Company: ETY
Filing Date: 2025-06-23
Form Type: DEF 14A
Source: 0001076598-25-000246
Chunk: 28

Company: Eaton Vance Tax-Managed Diversified Equity Income Fund
Filing Date: 2025-06-23
Form: DEF 14A
Chunk 28
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 satisfied with respect to the membership and composition of the Committee:

| 1. | each member                                                                                 
 of the Committee shall have no material relationship that would interfere with the exercise 
 of his or her independent judgment;                                                         |

| 2. | no member                                                                                   
 of the Committee shall receive any compensation from a Fund except compensation for service 
 as a member or Chairperson of the Board or of a committee of the Board;                     |

| 3. | each member                                                                                      
 of the Committee shall also satisfy the Committee membership requirements imposed under the      
 applicable rules of NYSE American and New York Stock Exchange (and any other national securities 
 exchange on which a Fund’s shares are listed), as in effect from time to time, including         
 with respect to the member’s former affiliations or employment and financial literacy;           |

| 4. | at least one                                                                               
 member of the Committee must have the accounting or related financial management expertise 
 and/or financial sophistication required under applicable rules of the NYSE American and   
 New York Stock Exchange; and                                                               |

| 5. | unless it                                                                                   
 determines that no member of the Committee qualifies as an audit committee financial expert 
 as defined in Item 3 of Form N-CSR, the Board will identify one (or in its discretion, more 
 than one) member of the Committee as an audit committee financial expert.                   |

III. Meetings of the Committee.

Meetings of the Committee shall be held, upon reasonable notice, at such times (but not less frequently than annually with respect to each Fund), at such places or virtually, and for such purposes (consistent with the purposes of the Committee set forth in this Charter) as may be determined from time to time by the Committee, the Chairperson of the Committee, the Board or the Chairperson of the Board. The Committee shall periodically meet separately with any independent auditors rendering reports to the Committee. A majority of the members of the Committee shall constitute a quorum for the transaction of business at any meeting, and the decision of a majority of the members present and voting at a meeting at which a quorum is present shall determine any matter submitted to a vote. The Committee may adopt such procedures or rules not otherwise inconsistent with the terms of this Charter as it deems appropriate to govern its conduct under this Charter, which procedures or rules, if any, shall be included as an appendix to this Charter. Notices of all meetings of the Committee shall be provided to all Independent Trustees and all Independent Trustees shall be entitled to attend such meetings. Materials