Company: EVF
Filing Date: 2025-08-22
Form Type: DEF 14A
Source: 0001145443-25-000243
Chunk: 29

Company: Eaton Vance Senior Income Trust
Filing Date: 2025-08-22
Form: DEF 14A
Chunk 29
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 Committee or such other committees may wish to consider              
 in exercising their respective powers.                                                                                                        |
| 24. | To review                                                                                                                                     
 the adequacy of this Charter and evaluate the Committee’s performance of its duties and responsibilities hereunder at least                   
 annually, and to make recommendations to the Board for any appropriate changes or other action.                                               |
| 25. | To take                                                                                                                                       
 such other actions as may be requested by the Board or Chairperson of the Board from time to time consistent with carrying out the            
 purposes of the Committee.                                                                                                                    |

VI. Powers and Authority of the Committee.

In performing its duties and responsibilities, the Committee shall have the following powers and authority:

| 1. | To                                                                                                                                     
 make recommendations to the Board with respect to any of the foregoing matters and such other matters as the Committee may determine   
 to be necessary or appropriate to carry out its purposes, including recommendations with respect to industry trends, leading practices 
 and educational or training opportunities for Independent Trustees to enhance the Board’s understanding of such matters.               |
| 2. | To exercise                                                                                                                            
 such additional powers as from time to time may be authorized by the Board.                                                            |

VII. Resources of the Committee.

The Committee shall have the resources appropriate to exercise its powers and fulfill its responsibilities hereunder. Subject to the prior approval of the Board or the Chairperson of the Board, the Committee may engage counsel, consultants and other experts, at the expense of the Funds, and may determine the appropriate levels of funding for payment of compensation to such counsel, consultants and other experts, as well as the ordinary administrative expenses necessary or appropriate in exercising its powers and fulfilling its responsibilities under this Charter, including the reasonable costs of specialized training for Committee and Board members. The Committee may access directly such officers and employees of the Funds, Eaton Vance and the Funds’ other services providers, as it deems necessary or desirable in accordance with such communication protocols, if any, as may be established from time to time by the Board.

February 5, 2025

<div align='center'>EXHIBIT B</div>

To the knowledge of the Fund, based on filings made on Schedules 13D and 13G pursuant to Sections 13(d) and 13(g), respectively, of the Exchange Act, the following shareholders own 5% or more of the Fund’s Common Shares and/or APS.*

| Title    
 of Class | Name                            
 and Address of Owner            |          Aggregate 
 Share Amount Owned | Percent |
| APS