Company: EOI
Filing Date: 2025-05-22
Form Type: DEF 14A
Source: 0001076598-25-000130
Chunk: 29

Company: Eaton Vance Enhanced Equity Income Fund
Filing Date: 2025-05-22
Form: DEF 14A
Chunk 29
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 no member of the Committee shall receive any compensation from a Fund except compensation for service as a member or Chairperson of 
 the Board or of a committee of the Board;                                                                                           |

| 3. | each member of the Committee shall also satisfy the Committee membership requirements imposed under the applicable rules of NYSE American 
 and New York Stock Exchange (and any other national securities exchange on which a Fund’s shares are listed), as in effect from           
 time to time, including with respect to the member’s former affiliations or employment and financial literacy;                            |

| 4. | at least one member of the Committee must have the accounting or related financial management expertise and/or financial sophistication 
 required under applicable rules of the NYSE American and New York Stock Exchange; and                                                   |

| 5. | unless it determines that no member of the Committee qualifies as an audit committee financial expert as defined in Item 3 of Form       
 N-CSR, the Board will identify one (or in its discretion, more than one) member of the Committee as an audit committee financial expert. |

III. Meetings of the Committee.

Meetings of the Committee shall be held, upon reasonable notice, at
such times (but not less frequently than annually with respect to each Fund), at such places or virtually, and for such purposes (consistent
with the purposes of the Committee set forth in this Charter) as may be determined from time to time by the Committee, the Chairperson
of the Committee, the Board or the Chairperson of the Board. The Committee shall periodically meet separately with any independent auditors
rendering reports to the Committee. A majority of the members of the Committee shall constitute a quorum for the transaction of business
at any meeting, and the decision of a majority of the members present and voting at a meeting at which a quorum is present shall determine
any matter submitted to a vote. The Committee may adopt such procedures or rules not otherwise inconsistent with the terms of this Charter
as it deems appropriate to govern its conduct under this Charter, which procedures or rules, if any, shall be included as an appendix
to this Charter. Notices of all meetings of the Committee shall be provided to all Independent Trustees and all Independent Trustees shall
be entitled to attend such meetings. Materials provided to the members of the Committee in connection with meetings of the Committee shall
be made available to each Independent Trustee.

IV. Chairperson of the Committee.

A member of the Committee shall be appointed Chairperson of the Committee
by the Board,