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

Plug Power Inc. (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





                                                         Broker Non-
Director                   For            Withheld          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 1,066,357 26,108,740 90,658,352


Proposal 3 - Non-binding, Advisory Vote on Named Executive Officer Compensation

For Against Abstain Broker Non-Votes 187,353,922 12,526,170 76,654,842 90,658,352

Proposal 4 - Ratification of Appointment of Deloitte

For Against Abstain Broker Non-Votes 363,136,906 744,748 3,311,632 0

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