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PLUG > SEC Filings for PLUG > Form 8-K on 3-Jul-2013All Recent SEC Filings

Show all filings for PLUG POWER INC

Form 8-K for PLUG POWER INC


3-Jul-2013

Submission of Matters to a Vote of Security Holders


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

On June 28, 2013, Plug Power Inc. (the "Company") held its 2013 annual meeting of stockholders, which was adjourned until July 1, 2013 (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders voted upon the following three matters, which are described in detail in the Company's Definitive Proxy Statement filed with the Securities and Exchange Commission on May 31, 2013:

1. The election of two directors each to hold office until the Company's 2016 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 Certificate of Incorporation Amendment to effect a reverse stock split of the Company's common stock at a ratio within a range of 1:10 to 1:25; and

3. The ratification of KPMG LLP as the Company's independent auditors for 2013.

On June 28, 2013, prior to the adjournment of the Annual Meeting, the votes cast with respect to the election of directors were as follows:

Director             Votes For    Withheld

George C. McNamee    21,148,735   3,023,515

Johannes M. Roth     23,461,883     710,367

There were 24,056,254 broker non-votes on this matter. Each of George C. McNamee and Johannes M. Roth were elected as a Class II director, each to hold office until the Company's 2016 annual meeting of stockholders and until such director's successor is duly elected and qualified or until such director's earlier resignation or removal.

On June 28, 2013, prior to the adjournment of the Annual Meeting, the proposal to ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2013 was approved and the results of the vote were as follows:

For: 43,315,903 Against: 1,528,500 Abstain: 3,384,101

There were 0 broker non-votes on this matter.


As adjourned, at the Annual Meeting on July 1, 2013 the Company's stockholders approved the proposal to amend the Certificate of Incorporation Amendment to effect a reverse stock split of the Company's common stock at a ratio within a range of 1:10 to 1:25 and the results of the vote were as follows:

For: 38,801,342 Against: 8,983,104 Abstain: 3,019,530

There were 0 broker non-votes on this matter.


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