Company: EOI
Filing Date: 2025-05-22
Form Type: DEF 14A
Source: 0001076598-25-000130
Chunk: 30

Company: Eaton Vance Enhanced Equity Income Fund
Filing Date: 2025-05-22
Form: DEF 14A
Chunk 30
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 upon the recommendation of the Governance Committee, for a term of not more than four years, and such member may serve as
Chairperson of the Committee for more than one term. The Chairperson of the Committee, or another member of the Committee designated by
the Chairperson shall preside at meetings of the Committee. The Chairperson of the Committee shall be authorized to determine the agenda
of such meetings, the materials to be provided in connection with such meetings, the topics to be discussed, the amount of time to be
devoted to such topics and the order in which the topics are to be addressed. The Chairperson of the Committee may from time to time establish
one or more working groups comprised of members of the Committee to assist the Chairperson and the Committee in performing their duties
and responsibilities, and shall promptly notify the Chairperson of the Board upon the establishment of any such working group. The Chairperson
of the Committee shall provide oral or written reports to the Board at regular meetings of the Board regarding the activities of the Committee
(and any working group thereof), including any approval by the Chairperson of the Board of expenditures by the Committee not previously
reported to the Board. The Chairperson of the Committee shall be primarily responsible for interfacing with the Chairperson of the Board
and with the Chairperson of each other committee of the Board with respect to matters potentially affecting the activities of the Committee.
The Chairperson of the Committee shall also be primarily responsible, on behalf of the Committee, for interfacing with those individuals
identified by Eaton Vance from time to time as being primarily responsible for responding to requests of the Committee. The Board may,
upon the recommendation of the Governance Committee, appoint a Vice-Chairperson of the Committee with the power and authority to perform
any or all of the duties and responsibilities of the Chairperson of the Committee in the absence of the Chairperson of the Committee and/or
as requested by the Chairperson of the Committee. The Chairperson and Vice-Chairperson, if any, of the Committee shall receive such compensation
as is determined from time to time by the Board upon the recommendation of the Governance Committee.

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V. Duties and Responsibilities of the Committee.

To carry out its purposes, the Committee shall have the following duties
and responsibilities:

| 1. | With respect to each Fund the securities of which are listed on a national securities exchange, to meet to review and discuss with        
 management and the independent auditors the audited