EVgo (EVGO) Proxy filing summary

Executive summary

• The annual meeting will be held virtually on May 14, 2026, with voting on director elections, auditor ratification, executive compensation, and say-on-pay frequency.

• Stockholders can vote online, by phone, or by mail, and may revoke proxies before the meeting.

• Proxy materials are available online, and stockholders are encouraged to participate electronically.

Voting matters and shareholder proposals

• Three Class II directors are nominated for election to serve until 2029.

• Ratification of KPMG LLP as independent auditor for 2026 is proposed.

• Advisory votes on executive compensation and on the frequency of future say-on-pay votes are included, with the board recommending annual frequency.

• Procedures for submitting shareholder proposals for the 2027 meeting are outlined.

Board of directors and corporate governance

• The board is divided into three classes with staggered terms; nine members serve, with a mix of independent and non-independent directors.

• The company qualifies as a "controlled company" under Nasdaq rules, exempting it from certain governance requirements.

• Separate individuals serve as Chair and CEO; regular board and committee meetings are held.

• Annual board and committee evaluations and director continuing education are conducted.