

| FUELCELL ENERGY INC | 02/04/2015 AGM | |
|---|---|---|
| 1.01 | Elect Arthur A. Bottone | For |
| 1.02 | Elect Richard A. Bromley | For |
| 1.03 | Elect J. H. England | Withhold |
| 1.04 | Elect William A. Lawson | Withhold |
| 1.05 | Elect John A. Rolls | Withhold |
| 1.06 | Elect Christopher S. Sotos | Withhold |
| 1.07 | Elect Togo Dennis West, Jr | For |
| 2 | Appoint the auditors | For |
| 3 | Amend articles of incorporation increasing authorised common stock | Abstain |
| 4 | Amend Stock Purchase Plan to increase the number of shares reserved for issuance | For |
| 5 | Authorise the Board to effect a reverse stock split | For |