Company: EVF
Filing Date: 2025-08-22
Form Type: DEF 14A
Source: 0001145443-25-000243
Chunk: 26

Company: Eaton Vance Senior Income Trust
Filing Date: 2025-08-22
Form: DEF 14A
Chunk 26
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ification in any proxy statement       
 of a Fund;                                                                                                                             |
| 5. | To evaluate                                                                                                                            
 or, as appropriate, assist the Board in its evaluation of the qualifications, independence and performance of the independent auditors 
 and the audit partner in charge of leading the audit; and                                                                              |
| 6. | To prepare,                                                                                                                            
 as necessary, such audit committee reports as are required to be prepared by applicable Securities and Exchange Commission (“SEC”),    
 NYSE American LLC (“NYSE American,” formerly NYSE MKT LLC) and New York Stock Exchange rules, for inclusion in the proxy               
 statement for the annual meeting of shareholders of a Fund.                                                                            |

The primary function of the Committee is oversight. The Committee is not responsible for managing the Funds or for performing tasks that are delegated to the officers of any Fund, any investment adviser to a Fund, the custodian of a Fund, and other service providers for the Funds, including the independent auditors, and nothing in this Charter shall be construed to reduce the responsibilities or liabilities of management or the Funds’ service providers. It is management’s responsibility to maintain appropriate systems for accounting and internal control over financial reporting. Specifically, management is responsible for: (1) the preparation, presentation and integrity of the financial statements of each Fund; (2) the maintenance of appropriate accounting and financial reporting principles and policies; and (3) the maintenance of internal control over financial reporting and other procedures designed to assure compliance with accounting standards and related laws and regulations. The independent auditors are responsible for planning and carrying out an audit consistent with applicable legal and professional standards and the terms of their engagement letter, and shall report directly to the Committee. In performing its oversight function, the Committee shall be entitled to rely upon advice and information that it receives in its discussions and communications with management, the independent auditors and such experts, advisors and professionals as may be consulted by the Committee.

II. Composition of the Committee.

The Committee shall be comprised of at least three members appointed by the Board, which shall also determine the number and term, if any, of such members, in each case upon the recommendation of the Governance Committee of the Board. All members of the Committee shall be Trustees or Directors who are not “interested persons” (as defined in the Investment Company Act of 1940, as amended (the “1940 Act”)) of any Fund or of the investment adviser, sub-adviser or principal underwriter of any Fund (each, an “Independent Trustee,” and collectively, the