Company: EOI
Filing Date: 2025-05-22
Form Type: DEF 14A
Source: 0001076598-25-000130
Chunk: 23

Company: Eaton Vance Enhanced Equity Income Fund
Filing Date: 2025-05-22
Form: DEF 14A
Chunk 23
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 Fund and their length of service are set forth below.
The officers of the Fund hold indefinite terms of office. Because of their positions with Eaton Vance Management (“Eaton Vance”)
and their ownership of Morgan Stanley stock, the officers of the Fund will benefit from any advisory and/or administration fees paid by
the Fund to Eaton Vance. Each officer affiliated with Eaton Vance may hold a position with other Eaton Vance affiliates that is comparable
to his or her position with Eaton Vance listed below.

| Name and Year of Birth(1) |     | Fund Position(s)                       |     | Officer Since(2) |     | Principal Occupation(s) During Past Five Years(3)                                                                                                                                                                                                                              |
| R. KELLY WILLIAMS, JR.    
 1971                      |     | President of EOI                       |     |             2023 |     | President and Chief Operating Officer of Atlanta Capital Management Company, LLC (“Atlanta Capital”). Officer of 18 registered investment companies managed by Eaton Vance or BMR.                                                                                             |
| DEIDRE E. WALSH           
 1971                      |     | Vice President and Chief Legal Officer |     |             2021 |     | Vice President of Eaton Vance and BMR.  Officer of 123 registered investment companies managed by Eaton Vance or BMR.  Also Vice President of Calvert Research Management (“CRM”) and officer of 45 registered investment companies advised or administered by CRM since 2021. |
| JAMES F. KIRCHNER         
 1967                      |     | Treasurer                              |     |             2007 |     | Vice President of Eaton Vance and BMR.  Officer of 123 registered investment companies managed by Eaton Vance or BMR.  Also Vice President of CRM and officer of 45 registered investment companies advised or administered by CRM since 2016.                                 |
| NICHOLAS S. DI LORENZO    
 1987                      |     | Secretary                              |     |             2022 |     | Officer of 123 registered investment companies managed by Eaton Vance or BMR.  Formerly, associate (2012-2021) and counsel (2022) at Dechert LLP.                                                                                                                              |
| LAURA T. DONOVAN          
 1976                      |     | Chief Compliance Officer               |     |             2024 |     | Vice President of Eaton Vance and BMR.  Officer of 123 registered investment companies managed by Eaton Vance or BMR.                                                                                                                                                          |

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