Company: EOI
Filing Date: 2025-05-22
Form Type: DEF 14A
Source: 0001076598-25-000130
Chunk: 15

Company: Eaton Vance Enhanced Equity Income Fund
Filing Date: 2025-05-22
Form: DEF 14A
Chunk 15
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 The Audit Committee met ten times, the Contract Review
Committee met five times, the Governance Committee met four times, the Portfolio Management Committee met seven times, and the Compliance
Reports and Regulatory Matters Committee met eight times. The Closed-End Fund Committee was established after the fiscal year ended September
30, 2024. However, during the fiscal year ended September 30, 2024, the predecessor to the Closed-End Fund Committee, the Ad Hoc Committee
for the Closed-End Fund Matters, met nine times. Each Trustee attended at least 75% of the Board and Committee meetings on which he or
she serves. None of the Trustees attended the Fund’s 2024 Annual Meeting of Shareholders.

Each Committee of the Board of Trustees of the Fund is comprised of
only noninterested Trustees. The respective duties and responsibilities of these Committees remain under the continuing review of the
Governance Committee and the Board.

Messrs. Wennerholm (Chairperson), Gorman and Quinton and Ms. Stefani
are members of the Audit Committee. The Board has designated Messrs. Gorman and Wennerholm, each a noninterested Trustee, as “audit
committee financial experts” as that term is defined in the applicable SEC rules. Each Audit Committee member is independent under
applicable listing standards of the New York Stock Exchange. The purposes of the Audit Committee are to (i) oversee the Fund’s accounting
and financial reporting processes, its internal control over financial reporting, and, as appropriate, the internal control over financial
reporting of certain service providers; (ii) oversee or, as appropriate, assist Board oversight of the quality and integrity of the Fund’s
financial statements and the independent audit thereof; (iii) oversee, or, as appropriate, assist Board oversight of, the Fund’s
compliance with legal and regulatory requirements that relate to the Fund’s accounting and financial reporting, internal control
over financial reporting and independent audits; (iv) approve, prior to appointment, the engagement and, when appropriate, replacement
of the independent auditors, and, if applicable, nominate independent auditors to be proposed for shareholder ratification in any proxy
statement of the Fund; (v) evaluate

the qualifications, independence and performance of the independent registered public accounting firm
and the audit partner in charge of leading the audit; and (vi) prepare, as necessary, audit committee reports consistent with the requirements
of applicable SEC and stock exchange rules for inclusion in the proxy statement for