EVgo Inc. filed SEC Form 8-K: Leadership Update, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On April 3, 2025, the board of directors (the "Board") of EVgo Inc., at the recommendation of the compensation committee of the Board, approved an amendment (the “Amendment”) to the EVgo Inc. 2021 Long Term Incentive Plan (the “Plan”), subject to stockholder approval, to reserve an additional 25,000,000 shares of our Class A common stock, par value $0.0001 per share, for issuance pursuant to the Plan. As described below under Item 5.07, our stockholders approved the Amendment at the annual meeting of stockholders held virtually on May 15, 2025 (the “Annual Meeting”).
A more complete description of the material terms of the Amendment and Plan can be found in “Proposal No. 3 – Amendment of the 2021 Long Term Incentive Plan” in our definitive proxy statement originally filed with the Securities and Exchange Commission (“SEC”) on April 4, 2025 (the “Proxy Statement”), which description is incorporated by reference herein. The foregoing descriptions and the descriptions incorporated by reference from the Proxy Statement are qualified by reference to the full text of the Plan, as amended, a copy of which is filed as Exhibit 10.1 to this report and incorporated by reference herein.
Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 15, 2025, we held the Annual Meeting. At the close of business on March 20, 2025, the record date for the Annual Meeting, we had 306,323,073 shares of common stock outstanding. The holders of 269,243,235 shares of our common stock were present at the Annual Meeting, either virtually or by proxy, which constituted a quorum for the purpose of conducting business at the Annual Meeting.
Set forth below are the final voting results for each proposal submitted to a vote of the stockholders at the Annual Meeting.
Proposal No. 1 - Election of Directors
The following nominees were re-elected by our stockholders to serve as Class I directors for a three-year term expiring at the 2028 annual meeting of stockholders based on the following results of voting. Each director’s term continues until the election and qualification of his successor or until his earlier retirement, resignation, disqualification, removal, or death.
| Nominee | Votes For | Votes Withheld | Broker Non-Votes | |||
| Peter Anderson | 204,545,570 | 24,930,238 | 39,767,427 | |||
| Joseph Esteves | 202,320,260 | 27,155,548 | 39,767,427 | |||
| Badar Khan | 214,125,296 | 15,350,512 | 39,767,427 |
Proposal No. 2 - Ratification of Appointment of Independent Registered Public Accounting Firm
The appointment of KPMG LLP as our independent registered public accounting firm for the year ended December 31, 2025 was ratified by our stockholders based on the following results of voting:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 267,131,042 | 1,707,134 | 405,059 | -- |
Proposal No. 3 – Amendment of the 2021 Long Term Incentive Plan
The Amendment was approved by our stockholders based on the following results of voting:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 209,613,696 | 19,618,362 | 243,750 | -- |
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit No. | Description |
| 10.1+* | EVgo Inc. 2021 Long Term Incentive Plan, as amended |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
| + Indicates management contract or compensatory plan. | |
| * Filed herewith. | |
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.
| EVgo Inc. | ||
| Date: May 21, 2025 | By: | /s/ Francine Sullivan |
| Name: | Francine Sullivan | |
| Title: | Chief Legal Officer and EVP, Corporate Development | |