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

Company: Eaton Vance Enhanced Equity Income Fund
Filing Date: 2025-05-22
Form: DEF 14A
Chunk 14
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. She is also
a Director of Ascot Group Limited and certain of its subsidiaries. Ascot Group Limited, through its related businesses including Syndicate
1414 at Lloyd’s of London, is a leading global underwriter of specialty property and casualty insurance and reinsurance. In addition,
Ms. Sutherland was a Director of Kairos Acquisition Corp. from 2021 until its dissolution in 2023, which had concentrated on acquisition
and business combination efforts within the insurance and insurance technology (also known as “InsurTech”) sectors. Ms. Sutherland
was also a Director of Montpelier Re Holdings Ltd., a global provider of customized reinsurance and insurance products, from 2013 until
its sale in 2015 and of Hagerty Holding Corp., a leading provider of specialized automobile and marine insurance from 2015-2018. From
1982 through 2013, Ms. Sutherland was an associate, counsel and then a partner in the Financial Institutions Group of Skadden, Arps, Slate,
Meagher & Flom LLP, where she primarily represented U.S. and international insurance and reinsurance companies, investment banks and
private equity firms in insurance-related corporate transactions. In addition, Ms. Sutherland has also served as a board member of prominent
non-profit organizations.

Scott E. Wennerholm. Mr. Wennerholm has served as a member of
the Eaton Vance Fund Boards since 2016 and is the Chairperson of the Audit Committee. He has over 30 years of experience in the financial
services industry in various leadership and executive roles. Mr. Wennerholm served as Chief Operating Officer and Executive Vice President
at BNY Mellon Asset Management from 2005-2011. He also served as Chief Operating Officer and Chief Financial Officer at Natixis Global
Asset Management from 1997-2004 and was a Vice President at Fidelity Investments Institutional Services from 1994-1997. In addition, Mr.
Wennerholm served as a Trustee at Wheelock College, a postsecondary institution from 2012-2018.

During the fiscal year ended September 30, 2024, the Trustees of the
Fund met eight times. The Board of Trustees has several standing Committees, including the Audit Committee, the Contract Review Committee,
the Governance Committee, the Portfolio Management Committee, the Compliance Reports and Regulatory Matters Committee and the Closed-End
Fund Committee (formerly known as the Ad Hoc Committee for Closed-End Fund Matters).