Company: EOI
Filing Date: 2025-05-22
Form Type: DEF 14A
Source: 0001076598-25-000130
Chunk: 33

Company: Eaton Vance Enhanced Equity Income Fund
Filing Date: 2025-05-22
Form: DEF 14A
Chunk 33
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udit     
 services provided, including fees associated with the services, to any fund complex of which the Fund is a part since the last annual      
 report or update that was not subject to the pre-approval requirements as discussed above; and (v) any other matters of concern relating   
 to the Fund’s financial statements, including any uncorrected misstatements (or audit differences) whose effects management believes       
 are immaterial, both individually and in aggregate, to the financial statements taken as a whole.                                          |

| 9. | To review and discuss with the independent auditors the matters required to be communicated with respect to the Fund pursuant to applicable    
 auditing standards, as in effect from time to time, and to receive such other communications or reports from the independent auditors          
 (and management’s responses to such reports or communications) as may be required under applicable listing standards of the national           
 securities exchanges on which the Fund’s shares are listed, including a report describing: (1) the internal quality-control procedures         
 of the independent auditors, any material issues raised by the most recent internal quality-control review, or peer review, of the independent 
 auditors, or by any inquiry or investigation by governmental or professional regulatory authorities, within the preceding five years,          
 respecting one or more independent audits carried out by the independent auditors, and any steps taken to deal with any such issues; and       
 (2) all relationships between the independent auditors and the Fund and any other relationships or services that may impact the objectivity    
 and independence of the independent auditors. To the extent unresolved disagreements exist between management and the independent auditors     
 regarding the financial reporting of the Fund, it shall be the responsibility of the Committee to resolve such disagreements.                  |

| 10. | To consider, at least annually, whether to concur with the independent auditors’ conclusion that providing certain categories                    
 of non-assurance services to the Adviser and or to any entity that controls the Adviser have not created and will not create a threat            
 to the firm’s independence as auditor of the Funds pursuant to the International Ethics Standards Board for Accountants (“IESBA”).               
 Prior to providing any non assurance services to the Adviser or to any entity that controls the Adviser as to which the Committee has            
 not previously provided its pre-concurrence, the independent auditors will inform the Committee or its Chairperson and seek such pre-concurrence 
 from the Committee or its Chairperson. Any pre-concurrence by the Chairperson shall be reported to the Committee