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關於將於2024年5月15日舉行的股東大會的代理材料可用性的重要通知。
委託書、公司截至2023年12月31日財年的10-K表年度報告和通知可在www.proxyvote.com上查閲。
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EVGo 企業責任與可持續發展
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有關這些代理材料和投票的問題和答案
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我為什麼要收到這些材料?
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我如何參加和參與年會?
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誰在為這次代理招標付費?
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誰可以在年會上投票?
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我該如何投票?
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我有多少票?
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選票是如何計算的?
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如果我不提供具體的投票説明怎麼辦?
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為什麼我收到了關於代理材料在互聯網上可用性的通知?
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如果我收到多張代理卡或投票説明卡,我該怎麼辦?
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什麼是經紀人不投票?
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批准每項提案需要多少票?
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法定人數要求是多少?
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提交代理後我可以更改我的投票嗎?
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我怎樣才能知道年會的投票結果?
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互聯網上有哪些代理材料?
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我在哪裏可以找到股東名單?
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如果我對年會有疑問,可以聯繫誰?
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第 1 號提案 — 董事選舉
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三類候選人,任期三年,將在 2027 年年會上屆滿
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需要投票才能獲得批准
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常任董事
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第 2 號提案 — 批准獨立註冊會計師事務所的任命
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首席會計師費用和服務
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預先批准的政策和程序
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需要投票才能獲得批准
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董事會和委員會;公司治理
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概述
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董事獨立性
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董事會會議
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董事會領導結構
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董事會在風險監督中的作用
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董事會委員會
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董事會多元化矩陣
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薪酬委員會聯鎖和內部參與
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行為準則
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股東與董事會的溝通
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家庭關係
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違規第 16 (a) 條舉報
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執行官
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高管薪酬
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薪酬摘要表
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薪酬彙總表的敍述性披露
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2023 財年年末的傑出股票獎勵
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其他敍事披露
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2023 財年結束後採取的關鍵薪酬行動
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薪酬政策與實踐
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董事薪酬
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根據股權補償計劃獲準發行的證券
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審計委員會的報告
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某些關係和相關交易
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| | | | 34 | | |
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EVGo 的關聯方交易
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與業務合併相關的協議
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關聯人交易的政策和程序
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某些受益所有人和管理層的安全所有權
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股東提案
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代理材料的持有情況
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其他事項
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名稱
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年齡
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主要職業
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在 EVGo 的職位
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董事自
起
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大衞·納納斯 (1) | | | 49 | | | LS Power Equity Advisors, LLC 總裁 | | | 董事 | | | 2021 年 7 月 | |
凱瑟琳·莫特拉 (1) (2) (3)
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| | 50 | | | 已退休;CyrusOne LLC 前執行副總裁兼首席財務官 | | | 董事 | | | 2022年4月 | |
斯科特·格里菲斯 (1) (2) (3)
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| | 65 | | | 已退休;Zipcar, Inc. 前董事長兼首席執行官 | | | 董事 | | | 2024 年 4 月 | |
名稱
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年齡
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主要職業
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在 EVGo 的職位
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董事自
起
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I 類董事 | | | | | | | | | | | | | |
巴達爾汗 | | | 53 | | | 首席執行官,EVGo | | |
首席執行官
官員兼董事 |
| | 2022年5月 | |
約瑟夫·埃斯特維斯 | | | 63 | | | LS Power 首席財務官 | | | 董事 | | | 2021 年 7 月 | |
彼得·安德森 (1) | | | 35 | | | LS Power 董事總經理 | | | 董事 | | | 2023 年 3 月 | |
二類董事 | | | | | | | | | | | | | |
保羅·西格爾 | | | 49 | | | LS Power 首席執行官 | | | 董事 | | | 2023 年 5 月 | |
Darpan Kapadia | | | 51 | | | LS Power 首席運營官 | | | 董事 | | | 2021 年 7 月 | |
喬納森·西利格 (1) (2) (3) | | | 51 | | | 已退休;Ridge 前董事長 | | | 董事 | | | 2023 年 5 月 | |
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截至 12 月 31 日的年度,
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2023
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2022
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審計費 (1)
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| | | $ | 1,750,697 | | | | | $ | 2,309,913 | | |
税費 (2)
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| | | | 120,000 | | | | | | 320,221 | | |
所有其他費用 (3)
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| | | | 50,000 | | | | | | — | | |
總費用
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| | | $ | 1,920,697 | | | | | $ | 2,630,134 | | |
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董事總人數
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9
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女
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男
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非-
二進制 |
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沒有
披露 性別 |
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第一部分:性別認同
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導演
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第二部分:人口背景
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非裔美國人或黑人
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阿拉斯加原住民或美洲原住民
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亞洲人
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西班牙裔或拉丁裔
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夏威夷原住民或太平洋島民
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White
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兩個或更多種族或民族
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LGBTQ+
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未透露人口統計背景
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董事總人數
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9
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女
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男
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非-
二進制 |
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沒有
披露 性別 |
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第一部分:性別認同
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導演
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第二部分:人口背景
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非裔美國人或黑人
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阿拉斯加原住民或美洲原住民
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亞洲人
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西班牙裔或拉丁裔
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夏威夷原住民或太平洋島民
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White
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兩個或更多種族或民族
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LGBTQ+
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未透露人口統計背景
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名稱
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年齡
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位置
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巴達爾汗 | | |
53
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| | 首席執行官兼董事 | |
奧爾加·舍沃倫科娃 | | |
36
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| | 首席財務官 | |
丹尼斯·基什 | | |
60
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弗朗辛·沙利文 | | |
51
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| | 首席法務官兼總法律顧問 | |
姓名和主要職位
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年
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薪水
($) |
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獎勵
($) |
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庫存
獎項 ($)(1) |
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選項
獎項 ($)(2) |
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非股權
激勵計劃 補償 (3) |
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所有其他
補償 ($)(4) |
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總計 ($)
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巴達爾汗
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| | | | 2023 | | | | | | 79,327(5) | | | | | | — | | | | | | 3,756,299(6) | | | | | | 232,329 | | | | | | 84,155(5) | | | | | | 188,825(7) | | | | | | 4,340,935 | | |
首席執行官兼董事 (5)
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凱瑟琳·佐伊
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| | | | 2023 | | | | | | 500,000 | | | | | | — | | | | | | 1,292,461(8) | | | | | | 9,005,446(8) | | | | | | 500,000 | | | | | | 2,388 | | | | | | 11,300,295 | | |
前首席執行官兼董事
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| | | | 2022 | | | | | | 500,000 | | | | | | — | | | | | | 2,545,436 | | | | | | 1,124,842 | | | | | | 425,000 | | | | | | 6,821 | | | | | | 4,602,099 | | |
丹尼斯·基什
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| | | | 2023 | | | | | | 375,000 | | | | | | — | | | | | | 1,333,115 | | | | | | 445,995 | | | | | | 298,474 | | | | | | 1,790 | | | | | | 2,454,374 | | |
總裁兼前首席運營官
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| | | | 2022 | | | | | | 375,000 | | | | | | — | | | | | | 1,763,128 | | | | | | 449,942 | | | | | | 250,000 | | | | | | 6,640 | | | | | | 2,844,710 | | |
奧爾加·舍沃倫科娃
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| | | | 2023 | | | | | | 269,234(9) | | | | | | — | | | | | | 1,427,678 | | | | | | 505,461 | | | | | | 265,451 | | | | | | 1,671 | | | | | | 2,469,495 | | |
首席財務官
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| | | | 2022 | | | | | | 350,000 | | | | | | — | | | | | | 1,405,688 | | | | | | 624,918 | | | | | | 230,000 | | | | | | 6,604 | | | | | | 2,617,210 | | |
被任命為執行官
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的美元價值
股票期權 |
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美元價值
限制性股票單位的 |
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美元價值
PSU 的 的 |
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凱瑟琳·佐伊
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| | | $ | 1,500,000 | | | | | $ | 2,250,000 | | | | | | — | | |
巴達爾汗
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| | | $ | 232,329 | | | | | $ | 3,348,493 | | | | | $ | 3,000,000 | | |
丹尼斯·基什
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| | | $ | 600,000 | | | | | $ | 900,000 | | | | | | — | | |
奧爾加·舍沃倫科娃
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| | | $ | 680,000 | | | | | $ | 1,020,000 | | | | | | — | | |
名稱
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撥款日期
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期權獎勵
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股票獎勵
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的數量
證券 底層 未行使 選項 (#) 可鍛鍊 |
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的數量
證券 底層 未行使 選項 (#) 不可行使 |
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選項
練習 價格 ($) |
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選項
到期 日期 |
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的數量
股或 個 的單位 那個股票 沒有 已獲得 (#) |
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市場價值
股或 庫存單位 還沒有 已獲得 ($) (1) |
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股權激勵
計劃獎勵: 的數量 未賺取的股份, 單位或其他 擁有 的權利 未歸屬 (#) |
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股權激勵
計劃獎勵: 市場或支出 未賺取的價值 股份、單位或 其他權利 尚未歸屬 ($)(1) |
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凱瑟琳·佐伊 | | | | | 7/26/2021(2) | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 99,681 | | | | | | 356,858 | | | | | | — | | | | | | — | | |
| | | | | 4/1/2022(3) | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 66,547 | | | | | | 238,238 | | | | | | — | | | | | | — | | |
| | | | | 4/1/2022(4) | | | | | | 42,662 | | | | | | 42,662 | | | | | | 12.86 | | | | | | 3/31/2032 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | | | 4/3/2023(5) | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 130,208 | | | | | | 466,145 | | | | | | — | | | | | | — | | |
| | | | | 4/3/2023(6) | | | | | | — | | | | | | 102,669 | | | | | | 7.79 | | | | | | 4/2/2033 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | | | 1/16/2020(7) | | | | | | 29,250 | | | | | | 30,750 | | | | | | 10 | | | | | | 不適用 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | | | 1/16/2020(7) | | | | | | 29,250 | | | | | | 30,750 | | | | | | 20 | | | | | | 不適用 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | | | 1/16/2020(7) | | | | | | 29,250 | | | | | | 30,750 | | | | | | 30 | | | | | | 不適用 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
巴達爾汗 | | | | | 6/9/2022(8) | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 3,562 | | | | | | 12,752 | | | | | | — | | | | | | — | | |
| | | | | 5/18/2023(9) | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 29,575 | | | | | | 105,879 | | | | | | — | | | | | | — | | |
| | | | | 11/13/2023(10) | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 786,031 | | | | | | 2,813,991 | | | | | | — | | | | | | — | | |
| | | | | 11/13/2023(11) | | | | | | — | | | | | | 118,535 | | | | | | 2.76 | | | | | | 11/12/2033 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | | | 11/13/2023(12) | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 704,225 | | | | | | 2,521,125 | | |
丹尼斯·基什 | | | | | 1/25/2022(13) | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 62,067 | | | | | | 222,200 | | | | | | — | | | | | | — | | |
| | | | | 4/1/2022(3) | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 53,636 | | | | | | 192,017 | | | | | | — | | | | | | — | | |
| | | | | 4/1/2022(4) | | | | | | 17,065 | | | | | | 34,130 | | | | | | 12.86 | | | | | | 3/31/2032 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | | | 4/3/2023(5) | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 156,250 | | | | | | 559,375 | | | | | | — | | | | | | — | | |
| | | | | 4/3/2023(6) | | | | | | — | | | | | | 123,203 | | | | | | 7.79 | | | | | | 4/2/2033 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | | | 8/10/2023(14) | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 87,934 | | | | | | 314,804 | | | | | | — | | | | | | — | | |
奧爾加·舍沃倫科娃 | | | | | 7/26/2021(2) | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 53,164 | | | | | | 190,327 | | | | | | — | | | | | | — | | |
| | | | | 4/1/2022(3) | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 73,500 | | | | | | 263,130 | | | | | | — | | | | | | — | | |
| | | | | 4/1/2022(4) | | | | | | 23,701 | | | | | | 47,403 | | | | | | 12.86 | | | | | | 3/31/2032 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | | | 4/3/2023(5) | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 177,083 | | | | | | 633,957 | | | | | | — | | | | | | — | | |
| | | | | 4/3/2023(6) | | | | | | — | | | | | | 139,630 | | | | | | 7.79 | | | | | | 4/2/2033 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | | | 8/10/2023(14) | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 82,072 | | | | | | 293,818 | | | | | | — | | | | | | — | | |
| | | | | 1/16/2020(7) | | | | | | 14,625 | | | | | | 15,375 | | | | | | 10 | | | | | | 不適用 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | | | 1/16/2020(7) | | | | | | 14,625 | | | | | | 15,375 | | | | | | 20 | | | | | | 不適用 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | | | 1/16/2020(7) | | | | | | 14,625 | | | | | | 15,375 | | | | | | 30 | | | | | | 不適用 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
名稱
|
| |
已賺取的費用或
以現金支付 ($) |
| |
stock
獎勵 ($) (5) (6) |
| |
所有其他
補償 ($) |
| |
總計 ($)
|
| ||||||||||||
凱特·布蘭特 (1)
|
| | | | 21,641 | | | | | | 125,653 | | | | | | — | | | | | | 147,294 | | |
羅德尼·斯萊特 (1)
|
| | | | 29,169 | | | | | | 125,653 | | | | | | — | | | | | | 154,822 | | |
凱瑟琳·莫特拉 (2)
|
| | | | 85,000 | | | | | | 123,032 | | | | | | — | | | | | | 208,032 | | |
喬納森·西利格
|
| | | | 48,331 | | | | | | 125,405(3) | | | | | | 18,819(4) | | | | | | 192,555 | | |
名稱
|
| |
未投資的 RSU
獎項 |
| |||
凱特·布蘭特
|
| | | | — | | |
羅德尼·斯萊特
|
| | | | — | | |
凱瑟琳·莫特拉格
|
| | | | 32,360 | | |
喬納森·西利格
|
| | | | 58,252 | | |
計劃類別
|
| |
的數量
類 的 股份 A Common 庫存將變成 於 發行 練習 太棒了 選項, 份認股權證和 權限 |
| |
加權平均值
行使價 的未完成 選項, 份認股權證和 權限 |
| |
股票數量
A 類常見 的 剩餘庫存 可用於 未來發行 低於淨值 薪酬計劃 (不包括證券 反映在 (a) 列中) |
| |||||||||
| | |
(a)
|
| |
(b)
|
| | | | | | | ||||||
證券持有人批准的股權補償計劃
|
| | | | 10,875,377(1) | | | | | $ | 8.66(2) | | | | | | 20,784,651(3) | | |
股權補償計劃未經證券持有人批准
|
| | | | — | | | | | $ | — | | | | | | — | | |
總計 | | | | | 10,875,377 | | | | | $ | — | | | | | | 20,784,651 | | |
| | |
實益擁有的普通股
|
| |||||||||||||||||||||||||||||||||
| | |
A 類普通股
|
| |
B 類普通股
|
| |
組合投票權 (1)
|
| |||||||||||||||||||||||||||
| | |
數字
|
| |
%
|
| |
數字
|
| |
%
|
| |
數字
|
| |
%
|
| ||||||||||||||||||
5% 股東: | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
EVGo 成員控股有限責任公司 (2)
|
| | | | 5,882,352 | | | | | | 5.5 | | | | | | 195,800,000 | | | | | | 100.0% | | | | | | 201,682,352 | | | | | | 66.8% | | |
先鋒集團 (3)
|
| | | | 9,661,554 | | | | | | 9.1 | | | | | | — | | | | | | — | | | | | | 9,661,554 | | | | | | 3.2 | | |
貝萊德公司 (4)
|
| | | | 8,268,270 | | | | | | 7.8 | | | | | | — | | | | | | — | | | | | | 8,268,270 | | | | | | 2.7 | | |
董事、董事提名人和指定執行官:
|
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
巴達爾汗 (5)
|
| | | | 50,230 | | | | | | * | | | | | | — | | | | | | — | | | | | | 50,230 | | | | | | * | | |
凱瑟琳·佐伊 (6)
|
| | | | 482,222 | | | | | | * | | | | | | — | | | | | | — | | | | | | 482,222 | | | | | | * | | |
丹尼斯·基什 (7)
|
| | | | 75,197 | | | | | | * | | | | | | — | | | | | | — | | | | | | 75,197 | | | | | | * | | |
奧爾加·舍沃倫科娃 (8)
|
| | | | 175,186 | | | | | | * | | | | | | — | | | | | | — | | | | | | 175,186 | | | | | | * | | |
大衞·納納斯 (2)
|
| | | | 5,882,352 | | | | | | 5.5 | | | | | | 195,800,000 | | | | | | 100.0% | | | | | | 201,682,352 | | | | | | 66.8% | | |
約瑟夫·埃斯特維斯
|
| | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
Darpan Kapadia
|
| | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
彼得·安德森
|
| | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
保羅·西格爾
|
| | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
凱瑟琳·莫特拉 (9)
|
| | | | 45,726 | | | | | | * | | | | | | — | | | | | | — | | | | | | 45,726 | | | | | | * | | |
喬納森·西利格 (10)
|
| | | | 20,699 | | | | | | * | | | | | | — | | | | | | — | | | | | | 20,699 | | | | | | * | | |
斯科特·格里菲斯
|
| | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
現任董事、董事候選人
和執行官作為一個羣體 (12) 人) |
| | | | 6,400,720 | | | | | | 6.0% | | | | | | 195,800,000 | | | | | | 100.0% | | | | | | 202,200,720 | | | | | | 67.0% | | |