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

Company: Eaton Vance Senior Income Trust
Filing Date: 2025-08-22
Form: DEF 14A
Chunk 25
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 the Annual Meeting.

<div align='center'>SHAREHOLDER PROPOSALS</div>

To be considered for presentation at the Fund’s 2026 Annual Meeting of Shareholders, a shareholder proposal submitted pursuant to Rule 14a-8 under the Exchange Act must be received at the Fund’s principal office c/o the Secretary of the Fund on or before April 24, 2026. Written notice of a shareholder proposal submitted outside of the processes of Rule 14a-8 must be delivered to the Fund’s principal office c/o the Secretary of the Fund no later than the close of business on July 10, 2026 and no earlier than the close of business on June 10, 2026. In order to be included in the Fund’s proxy statement and form of proxy, a shareholder proposal must comply with all applicable legal requirements. Timely submission of a proposal does not guarantee that such proposal will be included.

<div align='center'>EXHIBIT A

EATON VANCE FUNDS

AUDIT COMMITTEE CHARTER</div>

I. Purposes of the Committee.

The Board of Trustees or Directors (the “Board”) of each registered investment company or series thereof (each, a “Fund” and collectively, the “Funds”) advised by Eaton Vance Management or its affiliate, Boston Management and Research (collectively, “Eaton Vance”), has established an Audit Committee of the Board (the “Committee”) and has approved this Charter for the operation of the Committee. The purposes of the Committee are as follows:

| 1. | To                                                                                                                                     
 oversee each Fund’s accounting and financial reporting processes, its internal control over financial reporting, and, as appropriate,  
 the internal control over financial reporting of certain service providers;                                                            |
| 2. | To oversee                                                                                                                             
 or, as appropriate, assist the Board in its oversight of the quality and integrity of the Funds’ financial statements and the          
 independent audits thereof;                                                                                                            |
| 3. | To oversee                                                                                                                             
 or, as appropriate, assist the Board in its oversight of the Funds’ compliance with legal and regulatory requirements that             
 relate to the Funds’ accounting and financial reporting, internal control over financial reporting, independent audits, and            
 valuation of investments;                                                                                                              |
| 4. | To approve                                                                                                                             
 prior to appointment the engagement and, when appropriate, replacement of the independent registered public accountants (“independent  
 auditors”), and, if applicable, nominate independent auditors to be proposed for shareholder rat