Form: DEFA14A

Additional definitive proxy soliciting materials and Rule 14(a)(12) material

April 18, 2018

 

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  o

 

Check the appropriate box:

o

Preliminary Proxy Statement

o

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

o

Definitive Proxy Statement

x

Definitive Additional Materials

o

Soliciting Material under §240.14a-12

 

CLEAN ENERGY FUELS CORP.

(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):

x

No fee required.

o

Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

(1)

Title of each class of securities to which transaction applies:

 

 

 

 

(2)

Aggregate number of securities to which transaction applies:

 

 

 

 

(3)

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

 

 

 

(4)

Proposed maximum aggregate value of transaction:

 

 

 

 

(5)

Total fee paid:

 

 

 

o

Fee paid previously with preliminary materials.

o

Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

(1)

Amount Previously Paid:

 

 

 

 

(2)

Form, Schedule or Registration Statement No.:

 

 

 

 

(3)

Filing Party:

 

 

 

 

(4)

Date Filed:

 

 

 

 



 

*** Exercise Your Right to Vote ***

 

Important Notice Regarding the Availability of Proxy Materials for the

 

Stockholder Meeting to Be Held on May 30, 2018.

 

 

 

 

CLEAN ENERGY FUELS CORP.

 

Meeting Information

 

Meeting Type:          Annual Meeting

 

For holders as of:    April 10,2018

 

Date:    May 30, 2018    Time: 9:00 AM PDT

 

Location:  Live via the Internet at

 

                  www.virtualshareholdermeeting.com/CLNE2018.

 

The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/CLNE2018 and be sure to have the information that is printed in the box marked by the arrow ÚXXXX XXXX XXXX XXXX (located on the following page).

 

 

CLEAN ENERGY FUELS CORP.

4675 MACARTHUR COURT, SUITE

800 NEWPORT BEACH, CA 92660

 

You are receiving this communication because you hold shares in the company named above.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 

 

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

 

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—  Before You Vote  —

 

How to Access the Proxy Materials

 

Proxy Materials Available to VIEW or RECEIVE:

NOTICE, PROXY STATEMENT AND ANNUAL REPORT

 

How to View Online:

 

 

Have the information that is printed in the box marked by the arrow ÚXXXX XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com.

 

 

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 

1) BY INTERNET:

www.proxyvote.com

 

2) BY TELEPHONE:

1-800-579-1639

 

3) BY E-MAIL*:

sendmaterial@proxyvote.com

 

 

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow ÚXXXX XXXX XXXX XXXX (located on the following page) in the subject line.

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 16, 2018 to facilitate timely delivery.

 

 

—  How To Vote  —

Please Choose One of the Following Voting Methods

 

 

 

Vote By Internet:

Before The Meeting:

Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow ÚXXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions.

 

During The Meeting:

Go to www.virtualshareholdermeeting.com/CLNE2018.  Have the information that is printed in the box marked by the arrow ÚXXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions.

Vote By Phone: You can vote by telephone by requesting a paper copy of the proxy materials, which will include a proxy card that will provide instructions on how to vote your shares by proxy via telephone.

Vote By Mail: You can vote by mail by requesting a paper copy of the proxy materials, which will include a proxy card.

 

 

E43024-P06424

 



 

 

Voting Items

 

 

 

The Board of Directors recommends you vote

FOR ALL of the director nominees in proposal 1.

 

1.

Election of Directors

 

 

 

Nominees:

 

 

 

01)

Andrew J. Littlefair

06)

T. Boone Pickens

 

02)

Warren I. Mitchell

07)

Stephen A. Scully

 

03)

John S. Herrington

08)

Kenneth M. Socha

 

04)

James C. Miller III

09)

Vincent C. Taormina

 

05)

James E. O’Connor

 

 

 

 

 

 

 

 

The Board of Directors recommends you vote FOR proposals 2 and 3.

 

 

 

 

2.

Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018.

 

 

3.

Approval, on an advisory, non-binding basis, of our executive compensation.

 

 

 

 

NOTE: To transact any other business that may properly come before the meeting or any adjournment or postponement of the meeting.

 

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