Company: EOI
Filing Date: 2025-05-22
Form Type: DEF 14A
Source: 0001076598-25-000130
Chunk: 24

Company: Eaton Vance Enhanced Equity Income Fund
Filing Date: 2025-05-22
Form: DEF 14A
Chunk 24
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 | The business address of each officer is One Post Office Square, Boston, Massachusetts 02109. |

| (2) | Year first elected to serve as officer of a fund in the Eaton Vance family of funds when the officer has served continuously. Otherwise, 
 year of most recent election as an officer of a fund in the Eaton Vance family of funds. Titles may have changed since initial election. |

| (3) | Includes both funds and portfolios in a hub and spoke structure. |

Investment Adviser and Administrator

Eaton Vance, with its principal office at One Post Office Square, Boston,
Massachusetts 02109, serves as the investment adviser and administrator to the Fund. Eaton Vance is an indirect, wholly owned subsidiary
of Morgan Stanley.

Distributor

Eaton Vance Distributors, Inc. serves as the distributor for the Common
Shares of the Fund through various specified transactions, including at-the-market offerings pursuant to Rule 415 under the Securities
Act of 1933, as amended, subject to various conditions. Eaton Vance Distributors, Inc. is located at One Post Office Square, Boston, Massachusetts
02109.

Proxy Solicitation, Tabulation and Voting Requirements

The expense of preparing, printing and mailing this Proxy Statement
and enclosures and the costs of soliciting proxies on behalf of the Board of the Fund will be borne by the Fund. Proxies will be solicited
by mail and may be solicited in person or by telephone or facsimile by officers of the Fund, by personnel of its administrator, Eaton
Vance, by the transfer agent, Equiniti Trust Company, LLC, by broker-dealer firms, or by a professional solicitation organization. The
expenses associated with the solicitation of these proxies and with any further proxies will be borne by the Fund. A written proxy may
be delivered to the Fund or its transfer agent prior to the Annual Meeting by facsimile machine, graphic communication equipment or similar
electronic transmission. The Fund will reimburse banks, broker-dealer firms, and other persons holding shares registered in their names
or in the names of their nominees, for their expenses incurred in sending proxy material to and obtaining proxies from the beneficial
owners of such shares. Total estimated proxy solicitation costs are approximately $28,962.

All proxy cards solicited by the Board that are properly executed and
received by the Secretary prior to the Annual Meeting, and which are not revoked, will be voted at the Annual Meeting. Shares represented
by such proxies will be