EX-9.4 6 d21958_ex9-4.htm

 

Exhibit 9.4

 

EATON VANCE CORP.

WRITTEN CONSENT OF

VOTING TRUSTEES

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, as amended, relating to said Common Stock (the “Agreement”), do hereby consent and agree, pursuant to Sections 7 and 3(6) of the Agreement, to renew the Voting Trust for an additional term until October 31, 2010.

In witness whereof we have hereunto set our hands and seals as of this 10th day of October, 2006.

/s/ Jeffrey P. Beale                 

Jeffrey P. Beale

/s/ Cynthia J. Clemson                

Cynthia J. Clemson

/s/ Alan R. Dynner                

Alan R. Dynner

/s/ Thomas E. Faust, Jr.                                                   
Thomas E. Faust, Jr.

/s/ James B. Hawkes             

James B. Hawkes

/s/ Michael R. Mach                    

Michael R. Mach

/s/ Robert B. MacIntosh      

Robert B. MacIntosh

/s/ Thomas M. Metzold              

Thomas M. Metzold

/s/ Scott H. Page                   

Scott H. Page

/s/ Duncan W. Richardson        

Duncan W. Richardson

/s/ G. West Saltonstall         

G. West Saltonstall

/s/ Judith A. Saryan                    

Judith A. Saryan

/s/ William M. Steul              

William M. Steul

/s/ Payson F. Swaffield              

Payson F. Swaffield

/s/ Michael W. Weilheimer  

Michael W. Weilheimer

/s/ Wharton P. Whitaker            

Wharton P. Whitaker