Company: EOI
Filing Date: 2025-01-22
Form Type: POS EX
Source: 0000940394-25-000034
Chunk: 4

Company: Eaton Vance Enhanced Equity Income Fund
Filing Date: 2025-01-22
Form: POS EX
Chunk 4
---
 In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses
incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding)
is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless
in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the
question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final
adjudication of such issue.

| ITEM 31. | BUSINESS AND OTHER CONNECTIONS OF INVESTMENT ADVISER |

Reference is made to: (i) the information set forth under the caption
“Investment Advisory and Other Services” in the Statement of Additional Information; (ii) the Morgan Stanley 10-K filed under
the Securities Exchange Act of 1934, as amended (the “1934 Act”) (File No. 001-11758); the most recent Eaton Vance Corp. Form
10-K filed under the 1934 Act (File No. 001-8100); and (iii) the Form ADV of Eaton Vance Management (File No. 801-15930) filed with the
Commission under the Investment Advisers Act of 1940, as amended, all of which are incorporated herein by reference.

| ITEM 32. | LOCATION OF ACCOUNTS AND RECORDS |

All applicable accounts, books and documents required to be maintained
by the Registrant by Section 31(a) of the Investment Company Act and the Rules promulgated thereunder are in the possession and custody
of the Registrant's custodian, State Street Bank and Trust Company, One Congress Street, Suite 1, Boston, MA 02114-2016, and its transfer
agent, Equiniti Trust Company, LLC, 6201 15 Avenue, Brooklyn, NY 11219, with the exception of certain corporate documents
and portfolio trading documents which are in the possession and custody of Eaton Vance Management, One Post Office Square, Boston, MA
02109. Registrant is informed that all applicable accounts, books and documents required to be maintained by registered investment advisers
are in the custody and possession of Eaton Vance Management.

| ITEM 33. | MANAGEMENT SERVICES |

Not applicable.

| ITEM 34. | UNDERTAKINGS |

1. Not