Company: EOI
Filing Date: 2025-05-22
Form Type: DEF 14A
Source: 0001076598-25-000130
Chunk: 26

Company: Eaton Vance Enhanced Equity Income Fund
Filing Date: 2025-05-22
Form: DEF 14A
Chunk 26
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 elected. The By-Laws define a “contested election” as any
election of Trustees in which the number of persons validly nominated for election as Trustees with respect to a given class or classes
of Fund shares exceeds the number of Trustees to be elected with respect to such class or classes. See Proposal 1 for the vote required
to elect Trustees at the Annual Meeting.

Delinquent Section 16(a) Reports

Based solely upon a review of the copies of the forms received by the
Fund, all of the Trustees and officers of the Fund, Eaton Vance and its affiliates, and any person who owns more than ten percent of
the Fund’s outstanding securities have

complied with the filings required under Section 16(a) of the Securities and Exchange Act of
1934, as amended (“Exchange Act”) regarding ownership of shares of the Fund for the Fund’s most recent fiscal year end.

The Fund will furnish without charge a copy of its most recent
Annual and Semi-Annual Reports to any shareholder upon request. Shareholders desiring to obtain a copy of such reports should call 1-866-745-0272,
send an email to corporateservices@equiniti.com or write to the Fund c/o EQ Fund Solutions, LLC, P.O. Box 500, Newark, NJ 07101. Please
note that only one Annual or Semi-Annual Report or this proxy statement or Notice of Internet Availability of Proxy Materials may be delivered
to two or more shareholders of the Fund who share an address, unless the Fund has received instructions to the contrary. Shareholder reports
are also available on the Eaton Vance website at https://funds.eatonvance.com/closed-end-fund-and-term-trust-documents.php.

<div align='center'>SHAREHOLDER PROPOSALS</div>

To be considered for presentation at the Fund’s 2026 Annual Meeting
of Shareholders, a shareholder proposal submitted pursuant to Rule 14a-8 under the Exchange Act must be received at the Fund’s principal
office c/o the Secretary of the Fund on or before January 22, 2026. Written notice of a shareholder proposal submitted outside of the
processes of Rule 14a-8 must be delivered to the Fund’s principal office c/o the Secretary of the Fund no later than the close of
business on April 10, 2026 and no earlier than the close of business on March 11, 2026. In order to be included in the Fund’s proxy