EATON VANCE CORP. WRITTEN CONSENT OF VOTING TRUSTEES AND HOLDERS OF VOTING TRUST RECEIPTEaton Vance Corp • December 20th, 2013 • Investment advice
The undersigned being the majority of Voting Trustees under, and the holders of Voting Trust Receipts representing all of the Voting Common Stock of Eaton Vance Corp. subject to, the Voting Trust Agreement dated as of October 30, 1997, as amended, and as such being the holders of and persons entitled to vote all of the outstanding voting Common Stock of Eaton Vance Corp., do hereby approve, the following:
