{"url_path":"/sec/plug/8-k/2026-06-15/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 **","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-15","source_url":"https://www.sec.gov/Archives/edgar/data/1093691/0001104659-26-074022-index.html","accession_number":"0001104659-26-074022","cik":"0001093691","ticker":"PLUG","issuer_name":"PLUG POWER INC","edgar_url":"https://www.sec.gov/Archives/edgar/data/1093691/0001104659-26-074022-index.html","primary_entity_key":"0001093691","primary_entity_name":"PLUG POWER INC"},"word_count":362,"has_tables":true,"body_markdown":"**Item 5.07.**\n**Submission of Matters to a Vote of Security Holders.**\n\n \n\nOn June 11, 2026, Plug Power Inc. (the “Company”)\nheld its annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders voted\nupon the following matters:\n\n \n\n1.The election of each of Colin Angle, Jose Luis Crespo, Patrick Joggerst and Gary K. Willis as a Class III Director, each to hold\noffice until the Company’s 2029 annual meeting of stockholders and until such director’s successor is duly elected and qualified\nor until such director’s earlier resignation or removal.\n\n \n\n2.The approval of an amendment to the Company’s 2021 Stock Option and Incentive Plan, as amended (the “2021 Plan”),\nto increase the number of shares of the Company’s common stock reserved thereunder by 25,000,000 shares, from 91,400,000 shares\nto 116,400,000 shares (the “2021 Plan Amendment Proposal”).\n\n \n\n3.The approval of the non-binding, advisory resolution regarding the compensation of the Company’s named executive officers.\n\n \n\n4.The ratification of Deloitte & Touche LLP (“Deloitte”) as the Company’s independent registered public accounting\nfirm for the fiscal year ending December 31, 2026.\n\n \n\nAt the Annual Meeting, the stockholders elected each of Colin Angle,\nJose Luis Crespo, Patrick Joggerst and Gary K. Willis as a Class III Director, approved the 2021 Plan Amendment Proposal and\nthe non-binding, advisory resolution regarding the compensation of the Company’s named executive officers, and ratified the appointment\nof Deloitte as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.\n\n \n\nSet forth below are the final voting results for\neach matter voted upon:\n\n \n\n**Proposal 1 - Election of Class III Directors**\n\n \n\nDirector \nFor  \nWithheld  \nBroker Non-Votes \n\nColin Angle \n 448,396,182  \n 24,004,971  \n 227,849,439 \n\nJose Luis Crespo \n 465,721,059  \n 6,680,094  \n 227,849,439 \n\nPatrick Joggerst \n 449,555,955  \n 22,845,198  \n 227,849,439 \n\nGary K. Willis \n 418,991,121  \n 53,410,032  \n 227,849,439 \n\n \n\n**Proposal 2 - Amendment of the Company’s 2021 Plan to Increase\nthe Number of Shares of the Company’ s Common Stock Reserved Thereunder**\n\n \n\nFor  \nAgainst  \nAbstain  \nBroker Non-Votes \n\n 433,139,144  \n 35,880,440  \n 3,381,569  \n 227,849,439 \n\n \n\n**Proposal 3 - Non-binding, Advisory Vote on Named Executive Officer\nCompensation**\n\n \n\nFor  \nAgainst  \nAbstain  \nBroker Non-Votes \n\n 316,121,092  \n 151,636,506  \n 4,643,555  \n 227,849,439 \n\n \n\n \n\n \n\n**Proposal 4 - Ratification of Appointment of Deloitte**\n\n \n\nFor  \nAgainst  \nAbstain  \nBroker Non-Votes \n\n 687,294,075  \n 7,422,638  \n 5,533,879  \n 0"}