Plug Power shareholders approve 25M share increase in 2021 Plan, re-elect all Class III directors

PLUG POWER INC

Shareholders approved amendment to 2021 Plan, increasing authorized shares by 25M to 116.4M (433M for, 36M against).
All four Class III nominees elected: Angle, Crespo, Joggerst, Willis (broker non-votes 227.8M).
Non-binding advisory vote on executive compensation passed with 316M for, 152M against; 228M broker non-votes.
Ratification of Deloitte as independent auditor for FY2026 passed with 687M for, 7.4M against.
Board rebalanced to three directors per class after Kavita Mahtani resignation; Colin Angle moved from Class III to Class I.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PLUG POWER INC shareholders approved Approval of amendment to 2021 Stock Option and Incentive Plan to increase reserved shares by 25,000,000 at the 2026-06-11 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2026-06-11

Exact text from the filing

Proposal 2 - Amendment of the Company’s 2021 Plan to Increase the Number of Shares of the Company’ s Common Stock Reserved Thereunder For Against Abstain Broker Non-Votes 433,139,144 35,880,440 3,381,569 227,849,439

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PLUG POWER INC shareholders approved Ratification of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2026 at the 2026-06-11 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-06-11

Exact text from the filing

Proposal 4 - Ratification of Appointment of Deloitte For Against Abstain Broker Non-Votes 687,294,075 7,422,638 5,533,879 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PLUG POWER INC shareholders approved Non-binding advisory vote on named executive officer compensation at the 2026-06-11 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-06-11

Exact text from the filing

Proposal 3 - Non-binding, Advisory Vote on Named Executive Officer Compensation For Against Abstain Broker Non-Votes 316,121,092 151,636,506 4,643,555 227,849,439

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PLUG POWER INC shareholders approved Election of Colin Angle, Jose Luis Crespo, Patrick Joggerst and Gary K. Willis as Class III Directors at the 2026-06-11 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-11

Exact text from the filing

Proposal 1 - Election of Class III Directors Director For Withheld Broker Non-Votes Colin Angle 448,396,182 24,004,971 227,849,439 Jose Luis Crespo 465,721,059 6,680,094 227,849,439 Patrick Joggerst 449,555,955 22,845,198 227,849,439 Gary K. Willis 418,991,121 53,410,032 227,849,439

View on SEC.gov

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PLUG POWER INC filing history →

Source: SEC EDGAR

accession 0001104659-26-074022

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