Company: EVF
Filing Date: 2025-08-22
Form Type: DEF 14A
Source: 0001145443-25-000243
Chunk: 19

Company: Eaton Vance Senior Income Trust
Filing Date: 2025-08-22
Form: DEF 14A
Chunk 19
---
 Board of Trustees

Shareholders wishing to communicate with the Board may do so by sending a written communication to the Chairperson of the Board of Trustees, the Chairperson of any Committee of the Board of Trustees or to the noninterested Trustees as a group, at the following address: One Post Office Square, Boston, Massachusetts 02109, c/o the Secretary of the Fund.

Remuneration of Trustees

Each noninterested Trustee is compensated for his or her services according to a fee schedule adopted by the Board of Trustees, and receives a fee that consists of an annual retainer and a committee service component. The Fund pays each noninterested Trustee a pro rata share, as described below, of: (i) an annual retainer of $325,000; (ii) an additional annual retainer of $150,000 for serving as the Chairperson of the noninterested Trustees; (iii) an additional annual retainer of $82,500 for Committee Service; (iv) an additional annual retainer of $15,000 for serving on four or more Committees; (v) an additional annual retainer of $35,000 for serving as a Committee Chairperson (to be split evenly in the event of Co-Chairpersons); and (vi) out-of-pocket expenses. The pro rata share paid by the Fund is based on the Fund’s average net assets as a percentage of the average net assets of all the funds in the Eaton Vance family of funds. During the fiscal year ended June 30, 2025, the noninterested Trustees of the Fund earned the following compensation in their capacities as Trustees of the Fund. For the calendar year ended December 31, 2024, the noninterested Trustees earned the following compensation in their capacities as members of the Eaton Vance Fund Boards (1):

| Name                
 of Trustee          |        Total 
 Compensation 
    from Fund |           Total 
    Compensation 
   from Fund and 
 Fund Complex(1) |
| Alan C. Bowser      |         $975 |        $395,000 |
| Cynthia E. Frost    |         $975 |        $395,000 |
| George J. Gorman    |    $1,340(2) |        $545,000 |
| Valerie A. Mosley   |    $1,060(3) |     $430,000(4) |
| Keith Quinton       |       $1,065 |        $420,000 |
| Marcus L. Smith     |