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

Company: Eaton Vance Enhanced Equity Income Fund
Filing Date: 2025-05-22
Form: DEF 14A
Chunk 25
---
 voted in accordance with the instructions thereon. If no specification is made on the proxy card with respect
to Proposal 1, it will be voted FOR the matters specified on the proxy card. All shares that are voted and votes to ABSTAIN will be counted
towards establishing a quorum, as will broker non-votes. (Broker non-votes are shares for which (i) the beneficial owner has not voted
and (ii) the broker holding the shares does not have discretionary authority to vote on the particular matter.) Accordingly, abstentions
and broker non-votes, which will be treated as shares that are present at the Annual Meeting but which have not been voted, will assist
the Fund in obtaining a quorum but will have no effect on the outcome of Proposal 1.

A quorum requires the presence, in person or by proxy, of a majority
of the outstanding shares of the Fund entitled to vote. In the event that a quorum is not present at the Annual Meeting, or if a quorum
is present at the Annual Meeting but sufficient votes by the shareholders of the Fund FOR the Proposal set forth in the Notice of this
Annual Meeting are not received by that time on July 10, 2024, the persons named as proxies may propose one or more adjournments of the
Annual Meeting to permit further solicitation of proxies. Any such adjournment will require the affirmative vote of the holders of a majority
of the shares present in person or by proxy at the session of the Annual Meeting to be adjourned. The persons named as proxies will vote
FOR such adjournment those proxies which they are entitled to vote FOR any Trustee nominee. They will vote against any such adjournment
those proxies that voted “WITHHOLD AUTHORITY FOR ALL NOMINEES” (sometimes referred to as abstentions). The costs of any such
additional solicitation and of any adjourned session will be borne by the Fund.

Pursuant to the Fund’s By-Laws, with respect to any election of
Trustees other than a contested election, a nominee must receive the affirmative vote of a plurality of votes cast at any meeting at which
a quorum is present to be elected. A plurality means that the Trustee nominee receiving the greatest number of votes will be elected.
With respect to a contested election, a nominee must receive the affirmative vote of a majority of the Fund’s shares outstanding
and entitled to vote with respect to such nominee in order to be