Company: EOI
Filing Date: 2025-05-22
Form Type: DEF 14A
Source: 0001076598-25-000130
Chunk: 20

Company: Eaton Vance Enhanced Equity Income Fund
Filing Date: 2025-05-22
Form: DEF 14A
Chunk 20
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 in the Eaton Vance family of funds, and the amount paid to the Trustees under the Deferred
Compensation Plan will be determined based upon the performance of such investments. Deferral of Trustees’ fees in accordance with
the Deferred Compensation Plan will have a negligible effect on the assets, liabilities, and net income of a participating Fund, and will
not obligate the Fund to retain the services of any Trustee or obligate the Fund to pay any particular level of compensation to the Trustee.
The Fund does not have a pension or retirement plan for its Trustees.

The Board recommends that shareholders vote FOR the election of the Trustee nominees of the Fund.

<div align='center'>OTHER MATTERS</div>

The Board knows of no business other than that identified in Proposal
1 of the Notice of Annual Meeting of Shareholders that will be presented for consideration. If any other matters are properly presented,
it is the intention of the persons named as proxies to vote on such matters in accordance with their judgment.

<div align='center'>NOTICE TO BANKS AND BROKER/DEALERS</div>

The Fund has previously solicited all nominee and broker/dealer accounts
as to the number of additional proxy statements required to supply owners of shares. Should additional proxy material be required for
beneficial owners, please call 1-866-745-0272, send an email to corporateservices@equiniti.com or forward such requests to EQ Fund Solutions,
LLC, P.O. Box 500, Newark, NJ 07101.

<div align='center'>ADDITIONAL INFORMATION</div>

Audit Committee Report

The Audit Committee reviews and discusses the audited financial statements
with Fund management. The Audit Committee also discusses with the independent registered public accounting firm the matters required to
be discussed by SAS 61 (Communication with Audit Committees), as modified or supplemented. The Audit Committee receives the written disclosures
and the letter from the independent registered public accounting firm required by Independence Standards Board Standard No. 1 (Independence
Discussions with Audit Committees), as modified or supplemented, and discusses with the independent registered public accounting firm
their independence.

Based on the review and discussions referred to above, the Audit Committee
recommended to the Board of Trustees that the audited financial statements be included in the Fund’s annual report to shareholders
for filing with the SEC. As mentioned, the Audit Committee is currently comprised of Messrs. Wennerholm (Chairperson), Gorman and Quinton
and Ms. Stefani.

Auditors,