Attached files
| file | filename |
|---|---|
| EX-10.19 - EXHIBIT 10.19 - EATON VANCE CORP | tv523070ex1019.htm |
| EX-10.18 - EXHIBIT 10.18 - EATON VANCE CORP | tv523070ex1018.htm |
| EX-99.1 - EXHIBIT 99.1 - EATON VANCE CORP | tv523070ex991.htm |
| EX-32.2 - EXHIBIT 32.2 - EATON VANCE CORP | tv523070ex322.htm |
| EX-32.1 - EXHIBIT 32.1 - EATON VANCE CORP | tv523070ex321.htm |
| EX-31.2 - EXHIBIT 31.2 - EATON VANCE CORP | tv523070ex312.htm |
| EX-31.1 - EXHIBIT 31.1 - EATON VANCE CORP | tv523070ex311.htm |
| EX-23.1 - EXHIBIT 23.1 - EATON VANCE CORP | tv523070ex231.htm |
| EX-21.1 - EXHIBIT 21.1 - EATON VANCE CORP | tv523070ex211.htm |
| EX-4.2 - EXHIBIT 4.2 - EATON VANCE CORP | tv523070ex42.htm |
| 10-K - FORM 10-K - EATON VANCE CORP | ev-20191031.htm |
Exhibit 9.8
EATON VANCE CORP.
WRITTEN CONSENT OF
VOTING TRUSTEES AND
HOLDERS OF VOTING TRUST RECEIPT
The undersigned, constituting a majority of the Voting Trustees under the Voting Trust Agreement made as of October 30, 1997, as amended, relating to all of the issued and outstanding shares of Voting Common Stock, par value $0.00390625 (“Shares”), of Eaton Vance Corp. (the “Corporation”), and holding the outstanding Voting Trust Receipts representing at least a majority of the Shares, do hereby consent as follows:
The Voting Trustees hereby approve the Amended and Restated Eaton Vance Corp. 2013 Omnibus Incentive Plan, which was adopted and approved by the Board of Directors of the Corporation on October 30, 2019.
The Voting Trustees hereby approve the First Amendment to the Amended and Restated Eaton Vance Corp. Deferred Alpha Incentive Plan, which was adopted and approved by the Board of Directors of the Corporation on October 30, 2019.
That The Voting Trust shall be renewed by the Voting Trustees, with the consent required by
Section 3(6) of the Voting Trust, for an additional term of three years ending October 31, 2022.
In witness whereof we have hereunto set our hands and seals as of this 30th day of October, 2019.
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/s/ David C. McCabe |
/s/ Craig R. Brandon |
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David. C. McCabe |
Craig R. Brandon |
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/s/ Lewis R. Piantedosi |
/s/ Cynthia J. Clemson |
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Lewis R. Piantedosi |
Cynthia J. Clemson |
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/s/ Michael A. Cirami |
/s/ Laurie G. Hylton |
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Michael A. Cirami |
Laurie G. Hylton |
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/s/ Michael W. Weilheimer |
/s/ Frederick S. Marius |
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Michael W. Weilheimer |
Frederick S. Marius |
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/s/ Payson F. Swaffield |
/s/ Edward J. Perkins |
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Payson F. Swaffield |
Edward J. Perkins |
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/s/ Craig P. Russ |
/s/ Maureen A. Gemma |
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Craig P. Russ |
Maureen A. Gemma |
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/s/ Matthew J. Witkos |
/s/ John L. Shea |
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Matthew J. Witkos |
John L. Shea |
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/s/ Daniel C. Cataldo |
/s/ Scott H. Page |
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Daniel C. Cataldo |
Scott H. Page |
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/s/ Eric A. Stein |
/s/ R. Kelly Williams |
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Eric A. Stein |
R. Kelly Williams |
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/s/ Brian D. Langstraat |
/s/ Charles B. Reed |
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Brian D. Langstraat |
Charles B. Reed |
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/s/ Thomas E. Faust Jr. |
/s/ James H. Evans |
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Thomas E. Faust Jr. |
James H. Evans |