Additional Proxy Soliciting Materials (definitive) (defa14a)
23 Março 2023 - 06:01PM
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:
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[ ]
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Preliminary
Proxy Statement
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[
]
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Confidential, for Use of the Commission Only (as permitted by Rule
14a-6(e)(2))
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[ ]
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Definitive
Proxy Statement
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[x]
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Definitive
Additional Materials
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Soliciting
Material under §240.14a-12
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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):
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[
]
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Fee
paid previously with preliminary materials.
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[
]
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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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On March 23, 2023, the following information was sent via U.S. Mail
to certain beneficial owners of FuelCell Energy, Inc.’s common
stock:
Please Contact MacKenzie Partners Today
To Vote Your FuelCell Energy, Inc. Shares!
March
23, 2023
Dear
Stockholder:
The
FuelCell Energy, Inc. Annual Meeting of Stockholders is scheduled
to be held on April 6, 2023 at 1:00 p.m., Eastern Daylight
Time.
The
FuelCell Energy Board of Directors, management team, and all
FuelCell Energy team members thank you for your support and
investment. We are committed to our purpose of enabling a world
empowered by clean energy.
As a
stockholder of FuelCell Energy, Inc., you have the opportunity to
vote your shares now. It is very important that all stockholders
have their voices heard. We urge you to please vote your shares
today. You
may do so by contacting MacKenzie Partners toll-free at
1-800-322-2885. MacKenzie Partners
has been engaged by FuelCell Energy to assist in gathering votes
for the Annual Meeting.
No
matter how many shares you hold your vote is very important.
MacKenzie Partners can take your vote via telephone or email. To
vote via phone, please call 1-800-322-2885
(Toll-Free in the
U.S.) or 212-929-5500.
You may also contact MacKenzie Partners with your voting
instructions via email at jjaegers@mackenziepartners.com.
Here is
a sample email.
To:
jjaegers@mackenziepartners.com
Dear
Mr. Jaegers,
Please
let this email serve as my authorization to vote my shares of
FuelCell Energy, Inc. common stock as follows:
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1.
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FOR:
The election of each of the seven director nominees named in the
2023 Proxy Statement to serve until the 2024 Annual Meeting of
Stockholders and until their successors are duly elected and
qualified;
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2.
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FOR:
The ratification of the selection of KPMG LLP as FuelCell Energy,
Inc.’s independent registered public accounting firm for the fiscal
year ending October 31, 2023;
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3.
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FOR:
The approval of the amendment and restatement of the FuelCell
Energy, Inc. 2018 Employee Stock Purchase Plan;
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4.
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FOR:
The approval of the amendment and restatement of the FuelCell
Energy, Inc. Second Amended and Restated 2018 Omnibus Incentive
Plan;
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5.
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FOR:
The approval of the amendment of the FuelCell Energy, Inc.
Certificate of Incorporation, as amended, to increase the number of
authorized shares of common stock of FuelCell Energy, Inc. from
500,000,000 shares to 1,000,000,000 shares;
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6.
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FOR:
The approval, on a non-binding advisory basis, of the compensation
of FuelCell Energy, Inc.’s named executive officers as set forth in
the “Executive Compensation” section of the 2023 Proxy Statement;
and
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7.
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1 YEAR:
To vote, on a non-binding advisory basis, for future advisory votes
on the compensation of FuelCell Energy, Inc.’s named executive
officers to be conducted every year.
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The
shares are registered in the name of
___________________.
Please
contact MacKenzie Partners today so they may assist in processing
your vote – this will only take a few minutes of your time, but
will help FuelCell Energy save the cost of additional mailings and
reduce environmental waste.
Sincerely,
FuelCell Energy, Inc.
FuelCell Energy (NASDAQ:FCEL)
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