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 14, 2021. All of the 464,716 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 9, 2020.




   2. The annual report to shareholders of the Company for the fiscal year ended
      October 31, 2020.




   3. The election of the following individuals as directors to hold office until
      the next annual meeting or, in the case of Mr. Higdon, until the earlier of
      the next annual meeting and the closing of the proposed acquisition of the
      Company by Morgan Stanley and until their successors are elected and
      qualify:




Ann E. Berman
Thomas E. Faust Jr.
Leo I. Higdon, Jr.

Paula A. Johnson

Brian D. Langstraat
Dorothy E. Puhy
Winthrop H. Smith, Jr.

Richard A. Spillane, Jr.

Prior to the annual meeting, the Board of Directors granted an exception to the Company's mandatory director retirement policy at age 74 for Mr. Higdon such that he will hold office until the earlier of the next annual meeting and the closing of the proposed acquisition of the Company by Morgan Stanley.





   4. The selection of the firm Deloitte & Touche LLP as the independent
      registered public accounting firm of the Company for its fiscal year ending
      October 31, 2021.




   5. The ratification of the acts of the Board of Directors since the previous
      annual meeting of Voting Stockholders held on January 9, 2020.

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