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Form of Proxy

PLUG POWER INC.

Notes

No. Proposition For Against Abstain
1

The approval of an amendment to the Companys charter to adjust the voting requirements for certain future amendments to the charter to align with Section 242(d)(2) of the Delaware General Corporation Law.

2

The approval of an amendment to the Companys charter to increase the number of authorized shares of the Companys common stock from 1,500,000,000 to 3,000,000,000 shares.

3

The approval of the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes for the approval of Proposal 1 or Proposal 2.