Company: ETJ
Filing Date: 2025-02-27
Form Type: DEF 14A
Source: 0000940394-25-000250
Chunk: 35

Company: Eaton Vance Risk-Managed Diversified Equity Income Fund
Filing Date: 2025-02-27
Form: DEF 14A
Chunk 35
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 direct and supervise investigations with respect to the following: (a) evidence of fraud or significant deficiencies in the design      
 or implementation of internal controls reported to the Committee by the principal executive or financial officers of the Fund pursuant     
 to the requirements of the Sarbanes-Oxley Act and related rules; and (b) any other matters within the scope of this Charter, including     
 the integrity of reported facts and figures, ethical conduct, and appropriate disclosure concerning the financial statements of the Funds. |

| 21. | To review periodically, and at the request of the Board, the processes in place relating to fraud prevention and detection. |

| 22. | To review and discuss with Eaton Vance and the independent auditors, and other key service providers, if the Committee deems appropriate, 
 matters relating to the valuation of investments and recommend to the Board policies and procedures for valuing portfolio securities of   
 the Fund, to oversee Eaton Vance’s valuation processes, to receive and review annual, quarterly, and ad-hoc reporting regarding           
 Eaton Vance’s valuation processes, and to report to the Board regarding such items, consistent with Eaton Vance Group of Funds Valuation  
 Policies and Procedures.                                                                                                                  |

| 23. | To coordinate its activities with the other committees of the Board as necessary or appropriate to carry out its purposes effectively 
 and efficiently, and to communicate with such other committees regarding matters that the Committee or such other committees may wish 
 to consider in exercising their respective powers.                                                                                    |

| 24. | To review the adequacy of this Charter and evaluate the Committee’s performance of its duties and responsibilities hereunder 
 at least annually, and to make recommendations to the Board for any appropriate changes or other action.                     |

| 25. | To take such other actions as may be requested by the Board or Chairperson of the Board from time to time consistent with carrying 
 out the purposes of the Committee.                                                                                                 |

VI. Powers and Authority of the Committee.

In performing its duties and responsibilities, the Committee shall have
the following powers and authority:

| 1. | To make recommendations to the Board with respect to any of the foregoing matters and such other matters as the Committee may determine 
 to be necessary or appropriate to carry out its purposes, including recommendations with respect to industry trends, leading practices  
 and educational or training opportunities for Independent Trustees to enhance the Board’s understanding of such matters.                |

| 2. | To exercise such additional powers as from time to time may be authorized by the Board. |

VII