FUELCELL ENERGY INC : Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.07.Submission of Matters to a Vote of Security Holders.

On April 7, 2022, FuelCell Energy, Inc. (the "Company") held its 2022 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, three proposals were submitted to a vote of the holders of shares of common stock of the Company. The voting results with respect to those three proposals were as follows:

(1) Election of seven directors to serve until the 2023 Annual Meeting of

Stockholders and until their successors are duly elected and qualified.

NAME OF DIRECTOR VOTES FOR VOTES AGAINST ABSTENTIONS BROKER NON-VOTES James H. England 96,588,686 2,981,090 1,031,337 84,167,348 Jason Few

              96,974,054        2,672,055        955,004          84,167,348

Matthew F. Hilzinger 93,534,460 6,036,847 1,029,806 84,167,348 Natica von Althann 96,153,994 3,409,900 1,037,219 84,167,348 Cynthia Hansen 96,747,523 2,812,237 1,041,353 84,167,348 Donna Sims Wilson 96,437,350 3,123,730 1,040,033 84,167,348 Betsy Bingham 96,602,781 2,932,086 1,066,246 84,167,348

Accordingly, each of James H. England, Jason Few, Matthew F. Hilzinger, Natica von Althann, Cynthia Hansen, Donna Sims Wilson, and Betsy Bingham have been re-elected as directors.

(2) Ratification of selection of KPMG LLP as the Company's independent registered

public accounting firm for the fiscal year ending October 31, 2022.

VOTES FOR: 176,595,855

VOTES AGAINST: 6,630,666

ABSTENTIONS: 1,541,940

BROKER NON-VOTES: 0

Accordingly, the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending October 31, 2022 has been ratified.

Approval, on a non-binding advisory basis, of the compensation of the

(3) Company's named executive officers as set forth in the "Executive

Compensation" section of the proxy statement.

VOTES FOR: 87,991,400

VOTES AGAINST: 11,238,801

ABSTENTIONS: 1,370,912

BROKER NON-VOTES: 84,167,348

Accordingly, the compensation of the Company's named executive officers as set forth in the "Executive Compensation" section of the proxy statement has been approved by the stockholders.

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