Company: ETY
Filing Date: 2025-06-23
Form Type: DEF 14A
Source: 0001076598-25-000246
Chunk: 32

Company: Eaton Vance Tax-Managed Diversified Equity Income Fund
Filing Date: 2025-06-23
Form: DEF 14A
Chunk 32
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 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

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FEE INFORMATION</div>

The following table presents the aggregate fees billed to each Fund for the fiscal years ended October 31, 2024 and October 31, 2023 by the independent registered public accounting firm for professional services rendered for the audit of each Fund’s annual financial statements and fees billed for other services rendered by the independent registered public accounting firm during these periods. No services described in the table below were approved by a Fund’s Audit Committee pursuant to the “de minimis exception” set forth in Rule 2-01(c)(7)(i)(C) of Regulation S-X.

|                                |    AUDIT 
     FEES |          | AUDIT-RELATED 
       FEES