Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
16 Februar 2024 - 11:09PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant [x]
Filed by a Party other than the Registrant [ ]
Check the appropriate box:
[ ] | Preliminary Proxy Statement |
[ ] | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
[ ] | Definitive Proxy Statement |
[x] | Definitive Additional Materials |
[ ] | Soliciting Material under §240.14a-12 |
FuelCell Energy, Inc.
(Name of Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
[ ] | Fee paid previously with preliminary materials. |
[ ] | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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Control #
V29908-P02635
FUELCELL ENERGY, INC.
2024 Annual Meeting
Vote by April 3, 2024
11:59 PM ET
You invested in FUELCELL ENERGY, INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy material for the stockholder meeting to be held on April 4, 2024.
Vote Virtually at the Meeting*
April 4, 2024
1:00 p.m. Eastern Daylight Time
Virtually at:
www.virtualshareholdermeeting.com/FCEL2024
Get informed before you vote
View the Notice, Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by
requesting prior to March 21, 2024. If you would like to request a copy of the material(s) for this and/or future stockholder
meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com.
If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not
otherwise receive a paper or email copy.
FUELCELL ENERGY, INC.
3 GREAT PASTURE ROAD
DANBURY, CT 06810
ATTN: CORPORATE SECRETARY |
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Voting Items
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V29909-P02635
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming
stockholder meeting. You cannot use this notice to vote these shares.
This communication presents only an overview of the more complete
proxy materials that are available to you on the Internet. You may view
the proxy materials online at www.proxyvote.com or easily request a
paper copy (see reverse side).
We encourage you to access and review all of the important
information contained in the proxy materials before voting.
1. To elect seven directors to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly
elected and qualified
Nominees:
1a. James H. England For
1b. Jason Few For
1c. Matthew F. Hilzinger For
1d. Natica von Althann For
1e. Cynthia Hansen For
1f. Donna Sims Wilson For
1g. Betsy Bingham For
2. To ratify the selection of KPMG LLP as FuelCell Energy, Inc.’s independent registered public accounting firm for the
fiscal year ending October 31, 2024 For
3. To approve the amendment and restatement of the FuelCell Energy, Inc. Third Amended and Restated 2018 Omnibus
Incentive Plan For
4. To approve, on a non-binding advisory basis, the compensation of FuelCell Energy, Inc.’s named executive officers as
set forth in the “Executive Compensation” section of the Proxy Statement For
NOTE: To transact such other business as may properly come before the Annual Meeting or any adjournment thereof. |
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