EX-9.5 5 v205794_ex9x5.htm

Exhibit 9.5
EATON VANCE CORP.

WRITTEN CONSENT OF
VOTING TRUSTEES AND
HOLDERS OF VOTING TRUST RECEIPTS

The undersigned, being the 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, relating to said Common Stock (the “Agreement”), do hereby consent and agree, pursuant to Sections 10 and 3 of the Agreement, to the following:

That The Voting Trust shall be renewed by the Voting Trustees, with the consent required by Section 3(6), for an additional term until October 31, 2013

In witness whereof we have hereunto set our hands and seals as of the 31st day of October, 2010.

 
/s/ Jeffery P. Beale
Jeffrey P. Beale
  /s/ Cynthia J. Clemson
Cynthia J. Clemson
/s/ Thomas E. Faust Jr.
Thomas E. Faust Jr.
  /s/ Maureen A. Gemma
Maureen A. Gemma
/s/ Brian Langstraat
Brian Langstraat
  /s/ Michael R. Mach
Michael R. Mach
/s/ Frederick S. Marius
Frederick S. Marius
  /s/ Thomas M. Metzold
Thomas M. Metzold
/s/ Scott H. Page
Scott H. Page
  /s/ Duncan W. Richardson
Duncan W. Richardson
/s/ Walter Row
Walter Row
  /s/ Judith A. Saryan
Judith A. Saryan
/s/ G. West Saltonstall
G. West Saltonstall
  /s/ David Stein
David Stein
/s/ Payson F. Swaffield
Payson F. Swaffield
  /s/ Michael W. Weilheimer
Michael W. Weilheimer
/s/ Robert J. Whelan
Robert J. Whelan
  /s/ Matthew Witkos
Matthew Witkos
/s/ Mark Venezia
Mark Venezia