- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
March 30 2009 - 4:25PM
Edgar (US Regulatory)
UNITED
STATES
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SECURITIES AND EXCHANGE COMMISSION
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Washington, D.C. 20549
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SCHEDULE 14A
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Proxy
Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
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Filed by the Registrant
x
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Filed by a Party other than the
Registrant
o
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Check the appropriate box:
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o
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Preliminary Proxy Statement
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o
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Confidential, for
Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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o
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Definitive Proxy Statement
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x
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Definitive Additional Materials
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o
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Soliciting Material Pursuant to
§240.14a-12
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CLEAN ENERGY FUELS CORP.
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(Name
of Registrant as Specified In Its Charter)
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(Name
of Person(s) Filing Proxy Statement, if other than the Registrant)
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Payment of Filing Fee (Check the
appropriate box):
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x
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No fee required
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o
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Fee computed on table below per
Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to
which transaction applies:
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(2)
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Aggregate number of securities to
which transaction applies:
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(3)
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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):
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(4)
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Proposed maximum aggregate value of
transaction:
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(5)
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Total fee paid:
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o
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Fee paid previously with preliminary
materials.
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o
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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.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration
Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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CLEAN ENERGY FUELS
CORP.
** IMPORTANT NOTICE **
Regarding the Availability of Proxy
Materials
You are receiving this
communication because you hold shares in the above company, and the materials
you should review before you cast your vote are now available.
This
communication presents only an overview of the more complete proxy materials
that are available to you on the Internet. We encourage you to access and
review all of the important information contained in the proxy materials before
voting.
North
Americas leader in clean transportation
CLEAN
ENERGY FUELS CORP.
3020 OLD
RANCH
PARKWAY
SUITE 400
SEAL BEACH,
CA 90740
Shareholder
Meeting to be held on 5/12/09
Proxy Materials Available
·
Notice and Proxy Statement
·
Annual Report
PROXY MATERIALS - VIEW OR RECEIVE
You can
choose to view the materials online or receive a paper or e-mail copy. There is
NO charge for requesting a copy. Requests, instructions and other inquiries
will NOT be forwarded to your investment advisor.
To
facilitate timely delivery please make the request as instructed below on or
before 4/28/09.
HOW TO VIEW MATERIALS VIA THE INTERNET
Have the 12 Digit Control
Number available and visit: www.proxyvote.com
HOW TO
REQUEST A COPY OF MATERIALS
1) BY INTERNET
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- www.proxyvote.com
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2) BY TELEPHONE
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- 1-800-579-1639
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3) BY E-MAIL*
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sendmaterial@proxyvote.com
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*If requesting materials by
e-mail, please send a blank e-mail with the 12 Digit Control Number (located on
the following page) in the subject line.
See the Reverse Side for Meeting
Information and Instructions on How to Vote
Meeting
Information
Meeting Type:
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Annual
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Meeting Date:
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5/12/09
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Meeting Time:
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1:00 p.m., PDT
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For holders as of:
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3/19/09
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Meeting
Location:
The Island Hotel
690 Newport Center Drive
Newport Beach, CA 92660
Meeting
Directions:
For Meeting Directions,
Please Call:
866-545-0751
How
To Vote
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Vote In
Person
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Many shareholder meetings
have attendance requirements including, but not limited to, the possession of
an attendance ticket issued by the entity holding the meeting. Please check
the meeting materials for any special requirements for meeting attendance. At
the meeting, you will need to request a ballot to vote these shares.
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Vote By
Internet
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To vote
now
by Internet, go
to
WWW.PROXYVOTE.COM.
Use the
Internet to transmit your voting instructions and for electronic delivery of
information up until 11:59 P.M. Eastern Time the day before the cut-off
date or meeting date. Have your notice in hand when you access the website
and follow the instructions.
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Voting items
A
ProposalsThe Board of Directors
recommends you vote
FOR
all nominees for director listed in Proposal 1,
a vote
FOR
Proposal 2, and a vote FOR Proposal 3.
1.
Election of Directors
Nominees:
01Andrew J. Littlefair
02Warren I. Mitchell
03John S. Herrington
04James
C. Miller III
05Boone
Pickens
06Kenneth
M. Socha
07Vincent C. Taormina
2.
Ratify the appointment of KPMG LLP as our
independent registered public accounting firm for the fiscal year ending December 31,
2009.
3.
Approval of our Amended and Restated 2006
Equity Incentive Plan, which would increase the number of authorized shares issuable
under the Plan from 9,390,500 shares to 10,890,500 shares.
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