Company: ETJ
Filing Date: 2025-02-27
Form Type: DEF 14A
Source: 0000940394-25-000250
Chunk: 31

Company: Eaton Vance Risk-Managed Diversified Equity Income Fund
Filing Date: 2025-02-27
Form: DEF 14A
Chunk 31
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 by such auditors.                                                                                                             |

| 2. | To consider the results of the examination of the Fund’s financial statements by the independent auditors, the independent auditors’ 
 opinion with respect thereto, and any management letter issued by the independent auditors.                                          |

| 3. | To review and discuss with the independent auditors: (a) the scope of audits and audit reports and the policies relating to internal         
 auditing procedures and controls and the accounting principles employed in the Fund’s financial reports and any proposed changes             
 therein; (b) the personnel, staffing, qualifications and experience of the independent auditors; and (c) the compensation of the independent 
 auditors.                                                                                                                                    |

| 4. | To review and assess the performance of the independent auditors and to approve, on behalf of the Board, the engagement and compensation       
 of the independent auditors and to recommend the appointment and selection to the Board for approval. Approval by the Committee shall          
 be in addition to any approval required under applicable law by a majority of the members of the Board who are not “interested persons”        
 of the Fund as defined in Section 2(a)(19) of the 1940 Act. In performing this function, the Committee shall: (a) discuss with the             
 independent auditors matters bearing upon the qualifications of such auditors as “independent” under applicable standards                      
 of independence established from time to time by the SEC, the Public Company Accounting Oversight Board and other regulatory authorities;      
 and (b) secure from the independent auditors the information required by Independence Standards Board Standard No. 1, Independence             
 Discussions with Audit Committees, as in effect from time to time. The Committee shall actively engage in a dialogue with the independent      
 auditors with respect to any disclosed relationships or services that may impact the objectivity and independence of the independent auditors. |

| 5. | To pre-approve: (a) audit and non-audit services provided by the independent auditors to the Fund; and (b) non-audit services provided   
 by the independent auditors to the adviser or any other entity controlling, controlled by or under common control with the adviser that  
 provides on-going services to the Fund (“Adviser Affiliates”) if the engagement of the independent auditors relates directly             
 to the operations and financial reporting of the Fund, as contemplated by the Sarbanes-Oxley Act of 2002 (the “Sarbanes-Oxley Act”)      
 and the rules