-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, TqFj04buma1iScrwX/8yUbW9pjpEnrFnXDPIjOJ5zOxklXGfpmjHXSORQ/K4eeKC oJE7GVMYOtE/+YNooDw/lg== 0000350797-11-000002.txt : 20110113 0000350797-11-000002.hdr.sgml : 20110113 20110113140019 ACCESSION NUMBER: 0000350797-11-000002 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110112 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20110113 DATE AS OF CHANGE: 20110113 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EATON VANCE CORP CENTRAL INDEX KEY: 0000350797 STANDARD INDUSTRIAL CLASSIFICATION: INVESTMENT ADVICE [6282] IRS NUMBER: 042718215 STATE OF INCORPORATION: MD FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08100 FILM NUMBER: 11527228 BUSINESS ADDRESS: STREET 1: 255 STATE STREET CITY: BOSTON STATE: MA ZIP: 02109 BUSINESS PHONE: 6174828260 MAIL ADDRESS: STREET 1: 255 STATE STEET STREET 2: 11TH FLOOR CITY: BOSTON STATE: MA ZIP: 02109 8-K 1 evc8k.htm EATON VANCE CORP. 8-K DTD 1-12-11 evc8k.htm - Generated by SEC Publisher for SEC Filing

UNITED STATES SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): January 12, 2011

EATON VANCE CORP.
(Exact name of registrant as specified in its charter)

          Maryland                    1-8100                    04-2718215         
(State or other jurisdiction (Commission File Number) (IRS Employer Identification No.)
of incorporation)    
 
 
          Two International Place, Boston, Massachusetts                    02110         
(Address of principal executive offices) (Zip Code)

 

Registrant’s telephone number, including area code: (617) 482-8260

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


INFORMATION INCLUDED IN THE REPORT

Item 5.07     Submission of Matters to a Vote of Security Holders.

An annual meeting of the holders of Voting Common Stock (the “Voting Stockholders”) of Eaton Vance Corp. (the “Company”) was held on January 12, 2011. All of the 399,240 outstanding shares of the Company’s Voting Common Stock were represented in person or by proxy at the meeting.

The following matters received the affirmative vote of all of the outstanding Voting Common Stock and were approved:

1.     

The minutes of the previous annual meeting of Voting Stockholders held on January 15, 2010.

2.     

The annual report to shareholders of the Company for the fiscal year ended October 31, 2010.

3.     

The election of the following individuals as directors to hold office until the next annual meeting and until their successors are elected and qualify:

Ann E. Berman
Thomas E. Faust Jr.
Leo I. Higdon, Jr.
Dorothy E. Puhy
Duncan W. Richardson
Winthrop H. Smith, Jr.
Richard Spillane, Jr.

4.     

The selection of the firm Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ended October 31, 2010.

5.     

The ratification of the acts of the Board of Directors since the previous annual meeting of Voting Stockholders held on January 15, 2010.
 

SIGNATURES

     Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.

    EATON VANCE CORP.
    (Registrant)
 
 
Date: January 12, 2011 /s/ Robert J. Whelan                                                    
    Robert J. Whelan, Chief Financial Officer

 

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