Plug Power (PLUG) Proxy filing summary

Board of directors and corporate governance

• Amendment corrects errors regarding Colin Angle's service and attendance on the Compensation Committee for 2025.

• Board held sixteen meetings in 2025, with five standing committees: Audit, Compensation, Corporate Governance and Nominating, Strategy and Financing, and Regulatory Affairs.

• Each director attended at least 75% of board and committee meetings, except Ms. Mahtani, who attended 50% of Audit Committee meetings due to professional obligations but remained engaged.

Executive compensation and say-on-pay

• Compensation Committee comprised of Willis (Chair), Angle, Joggerst, Kenausis, and McNamee, all independent under Nasdaq rules.

• Committee held six meetings in 2025, focusing on reviewing and approving compensation policies and executive changes aligned with company goals.

Audit committee and external auditor matters

• Ms. Mahtani attended 50% of Audit Committee meetings in 2025 due to unforeseen professional obligations but stayed actively engaged through materials review and follow-up discussions.