Proxy Filing
Logotype for Evotec SE

Evotec (EVT) Proxy Filing summary

Event summary combining transcript, slides, and related documents.

Logotype for Evotec SE

Proxy Filing summary

2 Dec, 2025

Executive summary

  • Annual Meeting scheduled for August 7, 2025, at the principal office in Boston, MA, for five Eaton Vance closed-end funds.

  • Main agenda is the election of Class I Trustees for each fund, with all nominees currently serving and recommended for re-election.

  • Shareholders are encouraged to vote by proxy, with detailed instructions provided for both record holders and those holding shares through intermediaries.

  • Proxy materials, including the notice, statement, and reports, are available online for shareholder review.

Voting matters and shareholder proposals

  • Election of Trustees is the sole proposal, with specific nominees listed for each fund and voting classes.

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

  • Shareholder proposals for the 2026 meeting must be received by February 23, 2026, for inclusion under Rule 14a-8.

Board of directors and corporate governance

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

  • Trustees bring diverse backgrounds in investment management, finance, and governance, with detailed biographies and directorships disclosed.

  • Board committees include Audit, Contract Review, Portfolio Management, Compliance, Closed-End Fund, and Governance, each with defined responsibilities.

  • Board and committee meetings are held regularly, with high attendance and active participation.

  • Board considers diversity in skills and backgrounds when evaluating candidates, with six of ten Trustees contributing gender and/or racial diversity.

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