On March 21, 2023, the following information was sent via email to
certain employees of FuelCell Energy, Inc. who are also beneficial
owners of FuelCell Energy, Inc.’s common stock:
Team,
If
you hold shares of FuelCell Energy, Inc. common stock your votes
are needed! Recently, the Company distributed its Notice of
2023 Annual Meeting of Stockholders and Proxy Statement. The
proposals discussed in the Proxy Statement and the results of this
year’s Annual Meeting are very important to the Company. In
addition to proposals to elect our Board of Directors and ratify
the selection of KPMG LLP as the Company’s independent registered
public accounting firm, proposals have been made to approve the
amendment and restatement of our employee stock purchase plan to
increase the number of shares of common stock that may be issued
under the plan and to approve the amendment of the Company’s
certificate of incorporation to increase the number of shares of
common stock that FuelCell Energy is authorized to
issue.
If
you held shares of the Company’s common stock at the close of
business on February 10, 2023, you have the right to vote on all of
the proposals that will be presented at the virtual Annual Meeting
of Stockholders on April 6, 2023.
Your vote is very important, and we request that you vote your
shares as promptly as possible in advance of the
meeting.
Please
refer to the proxy materials sent to your address of record, or the
information forwarded by your bank, broker, or other holder of
record to see which of the following voting methods are available
to you:
If you hold your shares at Fidelity, you can view the
proxy
materials and cast your vote on www.fidelity.com
by following these steps:
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1.
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Click on the "Accounts & Trade" tab
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2.
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Select "Statements" and log in using a username and
password
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3.
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Choose "Proxy Materials"
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Once you click the "Vote" button you will be directed to the voting
page at a proxy vendor's website. Once you vote online, it can take
up to 20 minutes to update your voting status.
This site is not affiliated with Fidelity. Fidelity has not been
involved in preparing the content supplied at the unaffiliated site
and does not guarantee or assume any responsibility for its
content.
Alternatively,
you can view the Proxy materials and cast your vote by following
these alternative steps:
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Online at www.proxyvote.com. |
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By telephone at 1-800-690-6903. |
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Scanning the QR Code in the proxy materials using your mobile
device. |
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By mail by voting, signing and
timely
mailing your Proxy Card in the envelope provided with the proxy
materials. |
Shares
held in your name as the stockholder of record may also be voted
electronically during the Annual Meeting at
www.virtualshareholdermeeting.com/FCEL2023.
In all cases you should have your 16-digit control number from your
proxy card or your Notice of Internet Availability of Proxy
Materials.
Thank
you,