05/22/2026 | Press release | Distributed by Public on 05/22/2026 12:35
Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 21, 2026, Eve Holding, Inc. (the "Company") held its 2026 Annual Meeting of Stockholders. At the meeting, the Company's stockholders approved each of the proposals submitted to a vote of stockholders by the votes set forth below. The proposals are described in further detail in the Company's proxy statement filed with the United States Securities and Exchange Commission on April 9, 2026 (the "Proxy Statement").
1. Election of Class I Directors
The stockholders elected each of the two nominees named below as Class I directors to serve for a three-year term of office expiring at the 2029 annual meeting of stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation, disqualification, or removal, based on the following votes:
|
Name |
Votes For |
Votes Withheld |
Broker Non-Votes |
|
Sergio Pedreiro |
279,861,204 |
4,442,473 |
7,105,824 |
|
Uallace Moreira Lima |
284,219,386 |
84,291 |
7,105,824 |
2. Approval, on a Non-Binding Advisory Basis, of the Compensation of the Company's Named Executive Officers ("NEOs") as Disclosed in the Proxy Statement
The stockholders approved, on a non-binding advisory basis, the compensation of the Company's NEOs as disclosed in the Proxy Statement, based on the following votes:
|
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
|||
|
283,186,532 |
1,047,185 |
69,960 |
7,105,824 |
3. Approval, on a Non-Binding Advisory Basis, of the Frequency of Future Non-Binding Advisory Votes on the Compensation of the Company's NEOs
The stockholders approved, on a non-binding advisory basis, that future non-binding advisory votes on the compensation of the Company's NEOs be held every three years, based on the following votes:
|
One Year |
Two Years |
Three Years |
Abstentions |
Broker Non-Votes |
|||
|
12,534,986 |
15,568,688 |
256,181,431 |
18,572 |
7,105,824 |
Consistent with the stockholder voting results above and the recommendation of the Board as disclosed in the Proxy Statement, the Company has determined to solicit a non-binding advisory vote on the compensation of the Company's NEOs every three years until the next required stockholder vote on the frequency of such non-binding advisory vote.
4. Ratification of Appointment of KPMG LLP
The stockholders ratified the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026, based on the following votes:
|
Votes For |
Votes Against |
Abstentions |
||
|
291,097,601 |
300,509 |
11,391 |