UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 18, 2022, EVgo Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). At the close of business on March 23, 2022, the record date of the Annual Meeting, the Company had 264,539,538 shares of common stock outstanding. The holders of 231,829,513 shares of the Company’s common stock were present at the Annual Meeting, either in person 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 Company’s stockholders elected the following nominees for director to serve as Class I directors for a term expiring in 2025 or until their successors shall have been elected and qualified:
Nominee | Votes For | Votes Withheld | Broker Non-Votes | |||
Badar Khan | 206,586,035 | 388,750 | 24,854,728 | |||
Joseph Esteves | 204,120,404 | 2,854,381 | 24,854,728 | |||
John King | 204,120,198 | 2,854,587 | 24,854,728 |
Proposal No. 2 – Ratification of Appointment of Independent Registered Public Accounting Firm
The appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022 was ratified.
Votes For | Votes Against | Abstentions | ||
231,129,769 | 434,532 | 265,212 |
Item 8.01. Other Events
On May 23, 2022, EVgo Inc. issued a press release announcing the additions of Katherine Motlagh and Badar Khan to the Company’s board of directors. A copy of the press release is furnished as Exhibit 99.1 hereto.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit | Description |
99.1 104 | Press Release, dated May 23, 2022. Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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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. | |
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Date: May 23, 2022 | By: | /s/ Olga Shevorenkova |
| Name: | Olga Shevorenkova |
| Title: | Chief Financial Officer |
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| (Principal Financial Officer) |
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