<SEC-DOCUMENT>0001558370-23-005927.txt : 20230414
<SEC-HEADER>0001558370-23-005927.hdr.sgml : 20230414
<ACCEPTANCE-DATETIME>20230414090121
ACCESSION NUMBER:		0001558370-23-005927
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		3
FILED AS OF DATE:		20230414
DATE AS OF CHANGE:		20230414

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			FUELCELL ENERGY INC
		CENTRAL INDEX KEY:			0000886128
		STANDARD INDUSTRIAL CLASSIFICATION:	ELECTRICAL INDUSTRIAL APPARATUS [3620]
		IRS NUMBER:				060853042
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1031

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-14204
		FILM NUMBER:		23819897

	BUSINESS ADDRESS:	
		STREET 1:		3 GREAT PASTURE RD
		CITY:			DANBURY
		STATE:			CT
		ZIP:			06813
		BUSINESS PHONE:		2038256000

	MAIL ADDRESS:	
		STREET 1:		3 GREAT PASTURE ROAD
		CITY:			DANBURY
		STATE:			CT
		ZIP:			06813

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ENERGY RESEARCH CORP /NY/
		DATE OF NAME CHANGE:	19930328
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>tmb-20230413xdefa14a.htm
<DESCRIPTION>DEFA14A
<TEXT>
<!--Enhanced HTML document created with Toppan Merrill Bridge  9.14.0.96--><!--Created on: 4/14/2023 11:04:02 AM (UTC)--><!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd"><html><head><meta charset="UTF-8"><title></title></head><body><div style="margin-top:30pt;"></div><div style="max-width:100%;padding-left:5.88%;padding-right:5.88%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;padding-bottom:1pt;padding-top:1pt;text-align:center;border-bottom:1px solid #000000;border-top:3.0pt solid #000000;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:1pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:4pt;font-weight:bold;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt;"><b style="font-family:'Arial','Helvetica','sans-serif';font-size:14pt;font-weight:bold;">UNITED STATES</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt 0pt 8pt 0pt;"><b style="font-family:'Arial','Helvetica','sans-serif';font-size:14pt;font-weight:bold;">SECURITIES AND EXCHANGE COMMISSION</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt;"><b style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;font-weight:bold;">Washington, D.C. 20549</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt;"><b style="font-family:'Arial','Helvetica','sans-serif';font-size:18pt;font-weight:bold;">SCHEDULE 14A</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt;"><b style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;font-weight:bold;">Proxy Statement Pursuant to Section 14(a) of</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt;"><b style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;font-weight:bold;">the Securities Exchange Act of 1934 (Amendment No. </b><b style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;font-weight:bold;">&#160;&#160;&#160;&#160;</b><b style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;font-weight:bold;">)</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt 0pt 0pt 0.7pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;">Filed by the Registrant</font><font style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;">&#160;&#160;</font><b style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;font-weight:bold;">[x]</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt 0pt 0pt 0.7pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;margin-left:0pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt 0pt 0pt 0.7pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;">Filed by a Party other than the Registrant</font><font style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;">&#160;&#160;</font><b style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;font-weight:bold;">[ ]</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt 0pt 0pt 0.7pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;margin-left:0pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt 0pt 0pt 0.7pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;">Check the appropriate box:</font></p><table border="0" cellpadding="0" cellspacing="0"><tr><td style="vertical-align:text-top;white-space:nowrap;width:18pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:0pt;margin-top:0pt;"><b style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;font-weight:bold;">[ ]</b></p></td><td style="padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:0pt;margin-top:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;">Preliminary Proxy Statement</font></p></td></tr></table><table border="0" cellpadding="0" cellspacing="0"><tr><td style="vertical-align:text-top;white-space:nowrap;width:18pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:0pt;margin-top:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;">[ ]</font></p></td><td style="padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:0pt;margin-top:0pt;"><b style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;font-weight:bold;">Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))</b></p></td></tr></table><table border="0" cellpadding="0" cellspacing="0"><tr><td style="vertical-align:text-top;white-space:nowrap;width:18pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:0pt;margin-top:0pt;"><b style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;font-weight:bold;">[ ]</b></p></td><td style="padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:0pt;margin-top:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;">Definitive Proxy Statement</font></p></td></tr></table><table border="0" cellpadding="0" cellspacing="0"><tr><td style="vertical-align:text-top;white-space:nowrap;width:18pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:0pt;margin-top:0pt;"><b style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;font-weight:bold;">[x]</b></p></td><td style="padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:0pt;margin-top:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;">Definitive Additional Materials</font></p></td></tr></table><table border="0" cellpadding="0" cellspacing="0"><tr><td style="vertical-align:text-top;white-space:nowrap;width:18pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:0pt;margin-top:0pt;"><b style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;font-weight:bold;">[ ]</b></p></td><td style="padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:0pt;margin-top:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;">Soliciting Material under </font><font style="font-family:'Calibri','Helvetica','sans-serif';font-size:11pt;">&#167;</font><font style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;">240.14a-12</font></p></td></tr></table><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;padding-left:18pt;text-indent:-18pt;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;"><img src="tmb-20230413xdefa14a001.jpg" alt="Graphic" style="display:inline-block;height:39pt;width:115.5pt;"></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;padding-left:18pt;text-indent:-18pt;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt;"><b style="font-family:'Arial','Helvetica','sans-serif';font-size:12pt;font-weight:bold;">FuelCell Energy, Inc.</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;">(Name of Registrant as Specified in Its Charter)</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;">(Name of Person(s) Filing Proxy Statement, if other than the Registrant)</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt 0pt 0pt 0.7pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;margin-left:0pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt 0pt 0pt 0.7pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;">Payment of Filing Fee (Check the appropriate box):</font></p><table border="0" cellpadding="0" cellspacing="0"><tr><td style="vertical-align:text-top;white-space:nowrap;width:18pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:0pt;margin-top:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;">[x]</font></p></td><td style="padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:0pt;margin-top:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;">No fee required.</font></p></td></tr></table><table border="0" cellpadding="0" cellspacing="0"><tr><td style="vertical-align:text-top;white-space:nowrap;width:18pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:0pt;margin-top:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;">[ ]</font></p></td><td style="padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:0pt;margin-top:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;">Fee paid previously with preliminary materials.</font></p></td></tr></table><table border="0" cellpadding="0" cellspacing="0"><tr><td style="vertical-align:text-top;white-space:nowrap;width:18pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:0pt;margin-top:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;">[ ]</font></p></td><td style="padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:0pt;margin-top:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;">Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.</font></p></td></tr></table><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;padding-left:18pt;text-indent:-18pt;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:4pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;padding-bottom:1pt;padding-left:18pt;padding-top:1pt;text-indent:-18pt;border-bottom:3.0pt solid #000000;border-top:1.0pt solid #000000;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:1pt;visibility:hidden;">&#8203;</font></p><p style="display:none;font-family:'Times New Roman','Times','serif';line-height:0pt;margin:0pt 0pt 8pt 0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:0pt;visibility:hidden;">&#8203;</font></p></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:5.88%;margin-right:5.88%;margin-top:30pt;page-break-after:always;width:88.24%;border-width:0;"><div style="max-width:100%;padding-left:5.88%;padding-right:5.88%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;"><b style="color:#181818;font-family:'Arial','Helvetica','sans-serif';font-size:11pt;font-weight:bold;background:#ffffff;">On April 14, 2023, the following information is being sent via email to certain beneficial owners of FuelCell Energy, Inc.&#8217;s common stock</b><font style="color:#181818;font-family:'Segoe UI';font-size:10.5pt;background:#ffffff;">:</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-indent:36pt;margin:0pt 0pt 6pt 6pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;"><img src="tmb-20230413xdefa14a002.jpg" alt="Graphic" style="display:inline-block;height:53.43pt;left:0%;padding-bottom:0.6pt;position:relative;top:0pt;width:149.76pt;"></font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;font-weight:bold;text-align:center;margin:0pt 0pt 6pt 0pt;"><b style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;font-weight:bold;">FuelCell Energy Inc.&#8217;s 2023 Annual Meeting of Stockholders Adjourned Until</b><b style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;font-weight:bold;"><br></b><b style="font-family:'Arial','Helvetica','sans-serif';font-size:11pt;font-weight:bold;">April 27, 2023 at 1:00 p.m., Eastern Daylight Time</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:right;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';">April 13, 2023</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';">Dear Stockholder:</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-weight:bold;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:justify;margin:0pt;"><b style="font-family:'Arial','Helvetica','sans-serif';font-weight:bold;">The FuelCell Energy, Inc. Annual Meeting of Stockholders has been adjourned until April 27, 2023 at 1:00 p.m., Eastern Daylight Time, in order to solicit additional proxies and allow stockholders more time to vote.</b><font style="font-family:'Arial','Helvetica','sans-serif';"> At that time, the Annual Meeting will be reconvened to vote on the proposals described in FuelCell Energy&#8217;s Definitive Proxy Statement filed with the Securities and Exchange Commission on February 17, 2023 (the &#8220;2023 Proxy Statement&#8221;).</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:justify;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:justify;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';">It is very important that all stockholders have their voices heard</font><b style="font-family:'Arial','Helvetica','sans-serif';font-weight:bold;">. Please vote your shares today by following the instructions provided to vote by Internet, phone or mail.</b><font style="font-family:'Arial','Helvetica','sans-serif';"> </font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:justify;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:justify;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';">The FuelCell Energy Board of Directors recommends that stockholders vote:</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:justify;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';visibility:hidden;">&#8203;</font></p><table border="0" cellpadding="0" cellspacing="0"><tr><td style="width:14.4pt;padding:0pt;"></td><td style="vertical-align:text-top;white-space:nowrap;width:36pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:6pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Arial','Helvetica','sans-serif';">1.</font></p></td><td style="padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:6pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Arial','Helvetica','sans-serif';">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 (&#8220;Proposal 1&#8221;);</font></p></td></tr></table><table border="0" cellpadding="0" cellspacing="0"><tr><td style="width:14.4pt;padding:0pt;"></td><td style="vertical-align:text-top;white-space:nowrap;width:36pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:6pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Arial','Helvetica','sans-serif';">2.</font></p></td><td style="padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:6pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Arial','Helvetica','sans-serif';">FOR: The ratification of the selection of KPMG LLP as FuelCell Energy&#8217;s independent registered public accounting firm for the fiscal year ending October 31, 2023 (&#8220;Proposal 2&#8221;);</font></p></td></tr></table><table border="0" cellpadding="0" cellspacing="0"><tr><td style="width:14.4pt;padding:0pt;"></td><td style="vertical-align:text-top;white-space:nowrap;width:36pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:6pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Arial','Helvetica','sans-serif';">3.</font></p></td><td style="padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:6pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Arial','Helvetica','sans-serif';">FOR: The approval of the amendment and restatement of the FuelCell Energy, Inc. 2018 Employee Stock Purchase Plan (&#8220;Proposal 3&#8221;);</font></p></td></tr></table><table border="0" cellpadding="0" cellspacing="0"><tr><td style="width:14.4pt;padding:0pt;"></td><td style="vertical-align:text-top;white-space:nowrap;width:36pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:6pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Arial','Helvetica','sans-serif';">4.</font></p></td><td style="padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:6pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Arial','Helvetica','sans-serif';">FOR: The approval of the amendment and restatement of the FuelCell Energy, Inc. Second Amended and Restated 2018 Omnibus Incentive Plan (&#8220;Proposal 4&#8221;);</font></p></td></tr></table><table border="0" cellpadding="0" cellspacing="0"><tr><td style="width:14.4pt;padding:0pt;"></td><td style="vertical-align:text-top;white-space:nowrap;width:36pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:6pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Arial','Helvetica','sans-serif';">5.</font></p></td><td style="padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:6pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Arial','Helvetica','sans-serif';">FOR: The approval of the amendment of the FuelCell Energy Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock of FuelCell Energy from 500,000,000 shares to 1,000,000,000 shares (&#8220;Proposal 5&#8221;);</font></p></td></tr></table><table border="0" cellpadding="0" cellspacing="0"><tr><td style="width:14.4pt;padding:0pt;"></td><td style="vertical-align:text-top;white-space:nowrap;width:36pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:6pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Arial','Helvetica','sans-serif';">6.</font></p></td><td style="padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:6pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Arial','Helvetica','sans-serif';">FOR: The approval, on a non-binding advisory basis, of the compensation of FuelCell Energy&#8217;s named executive officers as set forth in the &#8220;Executive Compensation&#8221; section of the 2023 Proxy Statement (&#8220;Proposal 6&#8221;); and</font></p></td></tr></table><table border="0" cellpadding="0" cellspacing="0"><tr><td style="width:14.4pt;padding:0pt;"></td><td style="vertical-align:text-top;white-space:nowrap;width:36pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:6pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Arial','Helvetica','sans-serif';">7.</font></p></td><td style="padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin-bottom:6pt;margin-top:0pt;text-align:justify;"><font style="font-family:'Arial','Helvetica','sans-serif';">1 YEAR: On a non-binding advisory basis, on the frequency with which future advisory votes on the compensation of FuelCell Energy&#8217;s named executive officers will be conducted (&#8220;Proposal 7&#8221;).</font></p></td></tr></table><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:justify;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:justify;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';">Of note, leading proxy advisory firm, Institutional Shareholder Services (ISS), has also recommended that stockholders vote FOR the election of each of the director nominees named in the 2023 Proxy Statement (Proposal 1), FOR Proposals 2 through 6 (as referenced above and in the 2023 Proxy Statement), and ONE YEAR with respect to Proposal 7 (as referenced above and in the 2023 Proxy Statement). </font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:justify;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:justify;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';">We also want to highlight some important information regarding Proposal 5 (as referenced above and in the 2023 Proxy Statement). &#160;As of February 10, 2023, the record date for the Annual Meeting, FuelCell Energy had only 7,042,138 shares of common stock available for issuance (after taking into account the number of shares of common stock that were outstanding and the number of shares of common stock reserved for future issuance, as described in more detail in the 2023 Proxy Statement). </font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:justify;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:justify;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';">If Proposal 5 is approved by our stockholders, the number of authorized shares and the number of shares available for issuance by FuelCell Energy would increase by 500,000,000 shares. These newly authorized shares of common stock would be issuable for any proper corporate purpose, including future acquisitions, investment opportunities, raising capital for commercialization of our advanced technologies, project advancement and financing, the establishment of collaboration or other strategic agreements, capital raising transactions utilizing equity or convertible debt securities, future at the market or other offerings of common stock, stock splits, stock dividends, issuance under current or future employee stock purchase plans or employee equity plans or for other corporate purposes. </font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:justify;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';visibility:hidden;">&#8203;</font></p></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:5.88%;margin-right:5.88%;margin-top:30pt;page-break-after:always;width:88.24%;border-width:0;"><div style="max-width:100%;padding-left:5.88%;padding-right:5.88%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:justify;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';">If Proposal 5 is not approved by our stockholders, it will impede FuelCell Energy&#8217;s ability to raise equity capital should the need arise. &#160;If FuelCell Energy is not able to raise equity capital, it may cause the loss of significant business opportunities, prevent the commercialization of our advanced technologies or completion of projects and limit our ability to execute on our business plan, any of which could adversely affect our financial performance, growth and ability to continue our operations. For additional information, prior to casting your vote, please review Proposal 5 in the 2023 Proxy Statement in its entirety.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:justify;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:justify;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';">For additional information regarding each of the proposals referenced above, please review the 2023 Proxy Statement in its entirety.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:justify;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-weight:bold;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:justify;margin:0pt;"><b style="font-family:'Arial','Helvetica','sans-serif';font-weight:bold;">Please vote your shares today by following the instructions provided to vote by Internet, phone or mail. </b><font style="font-family:'Arial','Helvetica','sans-serif';">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.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:justify;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-weight:bold;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';">If you have any questions or require any assistance in voting your shares, please contact our proxy solicitor, MacKenzie Partners toll-free at 1-800-322-2885 or via email at proxy@mackenziepartners.com.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';">Sincerely,</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';">Jason Few</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-style:italic;font-weight:bold;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;"><font style="font-family:'Arial','Helvetica','sans-serif';font-style:italic;font-weight:bold;">President and Chief Executive Officer, FuelCell Energy, Inc.</font></p></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-left:5.88%;margin-right:5.88%;margin-top:30pt;page-break-after:avoid;width:88.24%;border-width:0;"></body></html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>2
<FILENAME>tmb-20230413xdefa14a001.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 tmb-20230413xdefa14a001.jpg
M_]C_X  02D9)1@ ! @   0 !  #_VP!#  ," @," @,# P,$ P,$!0@%!00$
M!0H'!P8(# H,# L*"PL-#A(0#0X1#@L+$!80$1,4%145# \7&!84&!(4%13_
MVP!# 0,$! 4$!0D%!0D4#0L-%!04%!04%!04%!04%!04%!04%!04%!04%!04
M%!04%!04%!04%!04%!04%!04%!04%!3_P  1" !. .<# 2(  A$! Q$!_\0
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M1T(K9!R*_*I1<&XR5FC]WA.-2*E!W3%HHHJ2QI;!Q@TN?K^5?/G[<^I7FD?
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M / ?VBOV4H/C_K>E:A-K\FD&P@:$1QVXD#Y(.<DCTHKWZB@#\</VM?V;=6^
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M^T)H0X+@;.5SS_R[^E=Q\=O@AXC^)?CWX:ZWIMQ8);^'KD3WWVF5D=QNC8[
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D@#Z-\*Z#;>%_#VG:19H$MK&W2W0#T48K6I ,4M !1110!__9

end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>3
<FILENAME>tmb-20230413xdefa14a002.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 tmb-20230413xdefa14a002.jpg
M_]C_X  02D9)1@ ! @   0 !  #_VP!#  ," @," @,# P,$ P,$!0@%!00$
M!0H'!P8(# H,# L*"PL-#A(0#0X1#@L+$!80$1,4%145# \7&!84&!(4%13_
MVP!# 0,$! 4$!0D%!0D4#0L-%!04%!04%!04%!04%!04%!04%!04%!04%!04
M%!04%!04%!04%!04%!04%!04%!04%!3_P  1" !K 2P# 2(  A$! Q$!_\0
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M6KN2]U"Z;=)(_0>B@=E'8#@5S7B7QMJ_COQ%>:YK5[)?:G=ONEF?]% _A4=
M!VKWW]E_]FJZ^*UW%K^NQ26WA.!^!]U[YQ_ I_N>K?@/;]4P>#PW#^'>(KOW
M[:O]$?/9I@ZN*?L^AM?LW_L]W7Q,N8M<UN.2V\+POPIRK7K#^%?1/5OP'M]V
MZ?ID&GV4-K;0QP6L2A(XHUPJ*.@ ':DT_3K?3+*"TM;=+:U@011PQ+M5%'
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M.YP<Y4T ?4G_  Q9\'_^A3'_ (&S_P#Q==-\/OV=O 7PKUR36/#&AC3;]X3
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M[A64$,/0UY%XA_:"\9_M"?&C1_#_ ,)]2U+3/#ML0+R^2,('7<"\CY!VJ ,
M'DDT =;^W?'=Q?LZZ&E_C[<MW:B?!R/,"?-^N:Z?X>>'9?%G[$-EI$&3-=Z!
M-$FWKDE\5B?\%"@8_@=9*QY&IPC+'KP:]-_96 D_9V\$#A@;'IU_Y:/0!\Y?
M\$X/%\=O-XL\+W$ICNG,5[#"Q ^[E),>_(_*ONJOS_\ C[\%/%W[/OQ2_P"%
MH?#^&6726G:ZFCMTW_9';F19%'6)N>>V3[5ZQX%_X*"^ -9TF)O$<=]X?U,
M"6);=KB$MW*.O./J ?K0!]3DX%>5:9^TQX%UKXE/X$LKZYN/$"S-;F-;9O+#
MJ,L-_3BO#OBW_P % = 71YM.^']K>ZKK-RGEQ75Q 8HH2>,A#\SMZ# %3?L5
M_L\:UX8O;SXA>,(98=:OT86=O<?ZU5?EY7]&;/ /8T >*ZQ?>,KO]M;Q!<>$
M+:RU+Q/#>2K:Q:GCRMJPCW'09QS7T /$/[6&/^1;\)C_ ($/_CM>??M2>$/$
M'P4^.>E_%_0+-[K3I)$>\$8.V.0#:ROCHKKQD]Z]M\.?MM?"?6=$6^NO$?\
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MQW-E<PLOS]8VQ\KJ>Q!YS7QM_P $\-..D_$SQW9,_F&UMC;E_P"]LFVY_'%
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M!H ^!?VQ?^3L_ W_ %PL_P#TI:NI_P""CWAR[N-#\(:_&GF6EA=2VTPQP#(
M5)]LIC\:]%^-G[+&I?%7XP^'_&=MK]KI]MI<<"-:36[N\GERESA@P SG'2O;
M_&/@K2_'GAR_T+6[5+W3;V,QS1/Z'N#V(Z@CO0!YM\(/!_PR^(WPYT+7;+PE
MX<N4N+6,2M_9L!990H$BM\O4,#6?\:O^%3? _P )G7=:\":)=1M,L$-K:Z9;
M^;*Y[#< .!DGV%>3?\,9_$OX7ZK<S?"OXD_V?I\[[OLE\SQ'';=M#HY [E0:
MNZ-^Q3XL\=>)+/5_B[X]D\2);'<NGVK.ZL,Y*;VP%4]]J@F@#U>+6M$\2_LP
MZQK'A[0!X9TF_P!*N9X=/\E(BH*L-Q5/EYQGZ8KR/_@FM_R(_B[_ *_X?_19
MKZA\3>"HM7\ :CX9L/)TZ&>Q>R@"I^[A4IM7"CL!VKS?]EK]GN^_9]T'6M/O
MM9M]9>_N$G62W@:((%4K@@DYZT 3_M>^"[WQU\"?$=CI\9FO($2\CC49+^6P
M8J/<@&O,_P!@/XM:5K/PY'@R:\2'6]+E=XK>5L--"QR&0=\'(('M7T_XG\2Z
M5X2T2\U76KN.QTRUC,D]Q-G8B^IP#Q7RKJO[*/PU^/=_/XQ^'7B^;1':Y;SI
MM*CWV_G=6*J=K(W()VG'/2@#Z+^*OQ*TCX7^#=2UO6KN*V@AB;RD8X>:3'RH
M@[DGTKX]_P""=M^^K?$KQU>R*$>ZMO/91T!>;<1^M>F^&?V&=#T;4UUGQEXL
MU;QP]BID@MK\E8%(&?F!9BP[XR!ZYKSW_@G]&DOQ0^(]Q!M-OAE38,+@SL5Q
M[8H ^C/VH?A@/BK\(=;TV*,/J%LGVRS.W)$J<@?B,C\:^#KSXZ7OB3]G/1?A
M=&96U==4$#+@_-;9W(F>YWG&*_4NY=([61Y"!&JDL3T QS7YS_L^^ ]*^)G[
M6FM:II=N1X:TB]GU%1C*Y#X0#V+Y(]J /NCX.> XOAK\-_#_ (=B0*UG:JLI
M ^]*1ES_ -]$_E7;4B_=%+0 4444 %%%% #7[?6H)(5<-E0<^HJS12MU _.;
M]K?_ ()SZAK6N7'BSX365N?M;F2]\--(L 60G)DMBV% /4QD@ \J><5\P^#/
MV-_CW?\ BJT32_ VMZ#?VDZR1ZE>.MG';NK#$BREN<'G*Y/H*_;>F8&>E?7X
M;B?'8;#_ %=VDMO>5W^>OS/7AF=>-/V;U]3E_AKIWB32O VBVGC#4;75_$T-
MJB7]]90F**>7NRJ?PR>,G)P,X'PC_P % ?V=OCG\4?&JZQI,(\7>#;1?] TC
M2F$<UD<?.7A9OWKL<_.N3C P*_1FD;I7B8',*N7XE8JDDVNZT_X'R//I5I4I
M\Z2/QD^$W_!/[XP?$76((M3\.S^#-'\S;<:AK86-D48SLA!WN<=. #_>%?JS
M\%?@MX;^!/@FT\,^&K3RK>,;Y[IP/.NY<?-+(W=CZ= .!7H*@8Z4ZN_-<^QN
M<6C7=HKHMAU:\JKU&H,"G445\Z<X4444 %%%% !1110 4444 %%%% !1110
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:0$9XSR?RKZ0(SUI: $ P*6BB@ HHHH __]D!

end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
