Evotec
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Evotec (EVT) investor relations material

Evotec Proxy filing summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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Proxy filing summary23 Jun, 2026

Executive summary

  • Annual Meeting scheduled for August 6, 2026, at the principal office in Boston, MA, for five Eaton Vance funds.

  • Main agenda is the election of Class II Trustees for each fund, with voting by shareholders of record as of June 2, 2026.

  • Proxy materials, including the proxy statement and shareholder reports, are available online and by request.

  • Shareholders are encouraged to vote by proxy even if not attending in person; proxies are revocable.

Voting matters and shareholder proposals

  • Election of Trustees is the sole proposal, with specific nominees for each fund and share class.

  • Shareholders may also act on any other matters properly brought before the meeting.

  • Shareholder proposals for the 2027 meeting must be submitted by February 23, 2027, for inclusion.

Board of directors and corporate governance

  • Each fund's board consists of nine noninterested Trustees, divided into three classes with staggered three-year terms.

  • Trustees have diverse backgrounds in investment management, academia, and corporate governance.

  • Board committees include Audit, Contract Review, Governance, Portfolio Management, Compliance, and Closed-End Fund Committees.

  • Board and committee meetings are held regularly, with all Trustees attending at least 75% of meetings in 2025.

  • Governance Committee considers diversity and overall board composition in nominating Trustees.

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Q2 202613 Aug, 2026
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