Company: EOI
Filing Date: 2025-05-22
Form Type: DEF 14A
Source: 0001076598-25-000130
Chunk: 5

Company: Eaton Vance Enhanced Equity Income Fund
Filing Date: 2025-05-22
Form: DEF 14A
Chunk 5
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investment management firm) (1997-2004).  Formerly, Vice President at Fidelity Investments Institutional             
 Services (investment management firm) (1994-1997).                                                                                     |     | None                                                                                        |

| (1) | Year first appointed to serve as Trustee for a fund in the Eaton Vance family of funds. Each Trustee has served continuously since 
 appointment unless indicated otherwise.                                                                                            |

Each current Trustee listed above is a Trustee that is not an “interested
person” of a Fund, as that term is used in the Investment Company Act of 1940, as amended (the “1940 Act”) (each, a
“noninterested Trustee”) and as a Trustee of 123 funds within the Eaton Vance fund complex as of April 29, 2025 (including
both funds and portfolios in a hub and spoke structure). The address of each Trustee is One Post Office Square, Boston, Massachusetts
02109.

Each Trustee holds office until the Annual Meeting for the year in which
his or her term expires and until his or her successor is elected and qualified, subject to a prior death, resignation, retirement, disqualification
or removal. Under the terms of the Fund’s current Trustee retirement policy, a noninterested Trustee must retire and resign as a
Trustee on the earlier of: (i) the first day of July following his or her 76 birthday; or (ii), with limited exception, December
31 of the 20 year in which he or she has served as a Trustee. However, if such retirement and resignation would
cause the Fund to be out of compliance with Section 16 of the 1940 Act, or any other regulations or guidance of the Securities and Exchange
Commission (“SEC”), then such retirement and resignation will not become effective until such time as action has been taken
for the 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 April 29, 2025, Mr. Quinton beneficially owned between $50,001
and $100,000 of the Fund's equity securities. No other Trustee held shares of the Fund as of April 29, 2025. The following table shows,
as of April 29, 2025, the dollar range of equity securities beneficially owned by each Trustee in all registered investment companies
advised or administered by Eaton Vance (