Company: ETY
Filing Date: 2025-06-23
Form Type: DEF 14A
Source: 0001076598-25-000246
Chunk: 7

Company: Eaton Vance Tax-Managed Diversified Equity Income Fund
Filing Date: 2025-06-23
Form: DEF 14A
Chunk 7
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 Securities and Exchange Commission (“SEC”), then such retirement and resignation will not become effective until such time as action has been taken for a Fund to be in compliance with Section 16 of the 1940 Act and any other regulations or guidance of the SEC.

Share Ownership by Trustee

As of May 27, 2025, Mr. Quinton beneficially owned over $100,000 of EFR, ETG and EVT's equity securities, and beneficially owned between $50,001 and $100,000 of EXG's equity securities. As of May 27, 2025, no other Trustee beneficially owned a Fund's equity securities. The following table shows, as of May 27, 2025, the dollar range of equity securities beneficially owned by each Trustee in all registered investment companies advised or administered by Eaton Vance (the “Eaton Vance family of funds”) overseen by the Trustee, which may include shares, if any, deemed to be beneficially owned by a noninterested Trustee through a deferred compensation plan.

| Name                
 of Trustee          | Aggregate                              
 Dollar Range of Equity                 
 Securities Beneficially Owned in Funds 
 Overseen by Trustee in the             
 Eaton Vance Family of Funds            |
| Noninterested       
 Trustees            |                                        |
| Alan C. Bowser      | Over $100,000                          |
| Mark R. Fetting     | Over $100,000                          |
| Cynthia E. Frost    | Over $100,000                          |
| George J. Gorman    | Over $100,000                          |
| Valerie A. Mosley   | Over $100,000                          |
| Keith Quinton       | Over $100,000                          |
| Marcus L. Smith     | Over $100,000                          |
| Nancy Wiser Stefani | Over $100,000                          |
| Susan J. Sutherland | Over $100,000                          |
| Scott E. Wennerholm | Over $100,000                          |

Board Meetings and Committees

The Board has general oversight responsibility with respect to the business and affairs of each Fund. The Board has engaged an investment adviser and (if applicable) a sub-adviser (collectively, the “adviser”) to manage each Fund. The Funds’ investment adviser also serves as administrator of each Fund. The Board is responsible for overseeing such adviser and administrator and other service providers to the Fund. The Board is currently composed of ten noninterested Trustees. In addition to six regularly scheduled meetings per