Corporate Governance Standards

The Company’s board of directors (Board) has adopted Corporate Governance Guidelines, a Code of Business Conduct and Ethics for Directors, Officers and Employees, a Code of Ethics for Principal Executive and Senior Financial Officers, and charters for the standing committees of the Board: the Audit Committee, the Compensation Committee, and the Nominating and Governance Committee.

Interested parties may contact the Company’s Board or its independent (i.e., non-management) directors to report any matters of concern by sending a letter to:

Eaton Vance Corp.
Attention: Board of Directors
Two International Place
Boston, MA 02110

The letter will be reviewed first by an independent director, and parties may specify if they want only the independent directors, and not the full Board, to see the letter.

In addition, Eaton Vance has adopted procedures for employees and others to submit to the Board’s Audit Committee complaints regarding accounting, internal controls or auditing matters. Any such complaints should be sent to the Board’s Audit Committee at the above address.