UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.    )

 

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Definitive Proxy Statement

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Soliciting Material Pursuant to Rule 14a-12

ENERGOUS CORPORATION

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if Other than the Registrant)

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*** Exercise Your Right to Vote ***Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on <mtgdate> May 15, 2019 .Meeting InformationENERGOUS CORPORATION Meeting Type: Annual <mtgtype>  MeetingFor holders as of: March <recdate>  18, 2019 BDate: May 15, 2019 Time: 11:00 <mtgtime>  AM PST ALocation: Corporate Offices of Energous Corporation R 3590 North First Street, Suite 210 CBROKER San Jose, CA 95134LOGO O HERE DEYou are receiving this communication because you hold Return Address Line 1 shares in the above named company.Return Address Line 2 Return Address Line 351 MERCEDES WAY This is not a ballot.  You cannot use this notice to vote EDGEWOOD NY 11717 these shares.  This communication presents only an Investor Address Line 1 overview of the more complete proxy materials that are Investor Address Line 2 1    available to you on the Internet.  You may view the proxy Investor Address Line 3 materials online at www.proxyvote.com or easily request a18 Investor Address Line 4 15 12 OF paper copy (see reverse side).1 .. 0 Investor Address Line 5   . R1 John Sample 2 We encourage you to access and review all of the important      1234 ANYWHERE STREET information contained in the proxy materials before voting.1 ANY CITY, ON  A1A 1A1_ See the reverse side of this notice to obtain proxy materials and voting instructions.0000413134 Broadridge Internal Use Only Job # Envelope # Sequence # # of # Sequence #

 


Before You VoteHow to Access the Proxy MaterialsProxy Materials Available to VIEW or RECEIVE:1. Notice & Proxy Statement    2. Annual ReportHow to View Online:Have the information that is printed in the box marked by the arrow                                         g (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.com2) BY TELEPHONE: 1-800-579-16393) 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                                          (located on the following page) in the subject line.Requests, instructions  g 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 01, 2019 to facilitate timely delivery.How To VotePlease Choose One of the Following Voting Methods. 18. 1 Vote In Person:  If you choose to vote these shares in person at the meeting, you must request a "legal proxy."  To do . 0 so, please follow the instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the    R1appropriate instructions.  Many shareholder meetings have attendance requirements including, but not limited to, the_ 2possession of an attendance ticket issued by the entity holding the meeting.  Please check the meeting materials for any special requirements for meeting attendance.0000413134 Vote By Internet:  To vote now by Internet, go to www.proxyvote.com.  Have the information that is printed in the box marked by the arrow                                         available and follow the instructions. Internal Use g OnlyVote By Mail:  You can vote by mail by requesting a paper copy of the materials, which will include a voting instruction form.

 


Voting itemsThe Board of Directors recommends that you vote FOR the following:1.  Election of Directors    Nominees01  Stephen R. Rizzone 02  Martin Cooper 03  John R. Gaulding 04  Robert J. Griffin 05  Rex S. Jackson06  Carol Lindstrom 07  Nicolaos G. Alexopoulos 08  Dan FairfaxB AThe Board of Directors recommends you vote FOR the following proposal(s):R2.  To ratify the appointment of Marcum LLP as our independent registered public accounting firm for 2019. C NOTE: To transact such other business as may properly come before the annual meeting and any adjournments or O       postponements thereof. DE. 18 . 1 . 0     R1 _ 3Broadridge Internal Use Only xxxxxxxxxx0000413134 xxxxxxxxxx Cusip Job # Envelope # Sequence # # of # Sequence #

 


Reserved for Broadridge Internal Control InformationVoting InstructionsTHIS SPACE RESERVED FOR LANGUAGE PERTAINING TO BANKS AND BROKERS18 . AS REQUIRED BY THE NEW YORK STOCK EXCHANGE. 1 . 0     R1 _ 40000413134 Broadridge Internal Use Only P99999-01012 Job #THIS SPACE RESERVED FOR SIGNATURES IF APPLICABLE Envelope #Sequence 15 # # of # Sequence # OF##