Plug Power Inc 8-K/A, filed Jul 6, 2022
Plug Power Inc (PLUG)
About this 8-K/A
Plug Power Inc filed this 8-K/A on July 6, 2022, reporting on events of June 30, 2022.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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Explanatory Note
| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
The Company held its 2022 annual meeting of stockholders (the “Annual Meeting”) on June 30, 2022 at 10:00 a.m. Eastern Time. At the Annual Meeting, the Company’s stockholders voted upon the following four matters:
| 1. | The election of George C. McNamee, Gregory L. Kenausis, and Jean A. Bua as Class II Directors, each to hold office until the Company’s 2025 annual meeting of stockholders and until such director’s successor is duly elected and qualified or until such director’s earlier resignation or removal. |
| 2. | The approval of an amendment to the Plug Power Inc. 2021 Stock Option and Incentive Plan as described in the Company’s proxy statement. |
| 3. | The approval of the non-binding, advisory resolution regarding the compensation of the Company’s named executive officers. |
| 4. | The ratification of Deloitte & Touche LLP (“Deloitte”) as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. |
At the Annual Meeting, the stockholders elected George C. McNamee, Gregory L. Kenausis, and Jean A. Bua as Class II Directors, approved the amendment to the Plug Power Inc. 2021 Stock Option and Incentive Plan, approved the non-binding, advisory resolution regarding the compensation of the Company’s named executive officers, and ratified the appointment of Deloitte as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022.
Set forth below are the final voting results for each matter voted upon:
Proposal 1 - Election of Class II Directors
| Director | For | Withheld | Broker Non- Votes | |||||||||
| George C. McNamee | 236,157,080 | 40,377,854 | 90,658,352 | |||||||||
| Gregory L. Kenausis | 237,689,408 | 38,845,526 | 90,658,352 | |||||||||
| Jean A. Bua | 272,583,383 | 3,951,551 | 90,658,352 | |||||||||
Proposal 2 - Approval of an Amendment to the Plug Power Inc. 2021 Stock Option and Incentive Plan
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| 249,359,837 | 26,108,740 | 1,066,357 | 90,658,352 | |||||||||||
Proposal 3 - Non-binding, Advisory Vote on Named Executive Officer Compensation
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| 187,353,922 | 76,654,842 | 12,526,170 | 90,658,352 | |||||||||||
Proposal 4 - Ratification of Appointment of Deloitte
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| 363,136,906 | 3,311,632 | 744,746 | 0 | |||||||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| PLUG POWER INC. | ||
| Date: July 6, 2022 | By: |
/s/ Paul Middleton |
|
Paul Middleton | ||
| Chief Financial Officer | ||