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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549 

 

 

 

FORM 8-K

 

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported):June 5, 2024

 

 

 

Plug Power Inc.

(Exact name of registrant as specified in its charter) 

 

 

 

Delaware   1-34392   22-3672377
(State or other jurisdiction   (Commission File   (IRS Employer
of incorporation)   Number)   Identification No.)
         

968 Albany Shaker Road,
Latham, New York
 
12110
(Address of principal executive offices)   (Zip Code)

 

(518) 782-7700

Registrant’s telephone number, including area code:

 

N/A

(Former name or former address, if changed since last report.)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below): 

 

¨  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) 

 

¨  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) 

 

¨  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) 

 

¨  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) 

 

Securities registered pursuant to 12(b) of the Act:

 

Title of each class   Trading 
Symbol(s)
  Name of each exchange
 on which registered
Common Stock, par value $0.01 per share   PLUG   The Nasdaq Capital Market

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter). 

 

Emerging growth company ¨

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

 

 

 

 

Item 5.07. Submission of Matters to a Vote of Security Holders.

 

On June 5, 2024, Plug Power Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). Proxies were solicited pursuant to Section 14(a) of the Securities Exchange Act of 1934, as amended. At the Annual Meeting, the Company’s stockholders voted upon the following matters:

 

1.The election of each of Andrew J. Marsh, Maureen O. Helmer and Kavita Mahtani as a Class I Director, each to hold office until the Company’s 2027 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 the non-binding, advisory resolution regarding the compensation of the Company’s named executive officers.

 

3.The ratification of Deloitte & Touche LLP (“Deloitte”) as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.

 

At the Annual Meeting, the stockholders elected each of Andrew J. Marsh, Maureen O. Helmer and Kavita Mahtani as a Class I Director, 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, 2024.

 

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
Andrew J. Marsh  172,737,565  9,226,994  152,935,991
Maureen O. Helmer  120,357,157  61,607,402  152,935,991
Kavita Mahtani  128,779,654  53,184,905  152,935,991

 

Proposal 2 - Non-binding, Advisory Vote on Named Executive Officer Compensation

 

For  Against  Abstain  Broker Non-Votes
137,828,539  38,280,227  5,855,793  152,935,991

 

Proposal 3 - Ratification of Appointment of Deloitte

 

For  Against  Abstain  Broker Non-Votes
322,814,177  7,812,941  4,273,432  n/a

 

 

 

 

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: June 7, 2024 By: /s/ Paul Middleton
    Paul Middleton
    Chief Financial Officer

 

 

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