Company: ETJ
Filing Date: 2025-02-27
Form Type: DEF 14A
Source: 0000940394-25-000250
Chunk: 22

Company: Eaton Vance Risk-Managed Diversified Equity Income Fund
Filing Date: 2025-02-27
Form: DEF 14A
Chunk 22
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approval of services provided by the Fund’s independent registered public accounting firm (the “Pre-Approval
Policies”). The Pre-Approval Policies establish a framework intended to assist the Audit Committee in the proper discharge of its
pre-approval responsibilities. As a general matter, the Pre-Approval Policies (i) specify certain types of audit, audit-related, tax,
and other services determined to be pre-approved by the Audit Committee; and (ii) delineate specific procedures governing the mechanics
of the pre-approval process, including the approval and monitoring of audit and non-audit service fees. Unless a service is specifically
pre-approved under the Pre-Approval Policies, it must be separately pre-approved by the Audit Committee. The Pre-Approval Policies and
the types of audit and non-audit services pre-approved therein must be reviewed and ratified by each Fund’s Audit Committee at least
annually. Each Fund’s Audit Committee maintains full responsibility for the appointment, compensation, and oversight of the work
of the Fund’s independent registered public accounting firm.

Each Fund’s Audit Committee has considered whether the provision
by the Fund’s independent registered public accounting firm of non-audit services to the Fund’s investment adviser, as well
as any of its affiliates that provide ongoing services to the Fund, that were not pre-approved pursuant to Rule 2-01(c)(7)(ii) of Regulation
S-X is compatible with maintaining the independent registered public accounting firm’s independence.

Officers of the Funds

The officers of the Funds and their length of service are set forth
below. The officers of the Funds hold indefinite terms of office. Because of their positions with Eaton Vance Management (“Eaton
Vance”) and their ownership of Morgan Stanley stock, the officers of the Funds will benefit from any advisory and/or administration
fees paid by each Fund to Eaton Vance. Each officer affiliated with Eaton Vance may hold a position with other Eaton Vance affiliates
that is comparable to his or her position with Eaton Vance listed below. Information in the table below about an officer's position
with a Fund and the period as an officer are for each Fund unless otherwise noted.

| Name and Year of Birth(1) |     | Fund Position(s)                       |     | Officer Since(2) |     | Principal Occupation(s) During Past Five Years(3)                                                                                                                                                                                                                              |
| R. KELLY WILLIAMS, JR.    
 1971                      |     | President                              |     |             2023 |     | President and Chief Operating Officer