Company: ETJ
Filing Date: 2025-02-27
Form Type: DEF 14A
Source: 0000940394-25-000250
Chunk: 34

Company: Eaton Vance Risk-Managed Diversified Equity Income Fund
Filing Date: 2025-02-27
Form: DEF 14A
Chunk 34
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 | To establish hiring policies for employees or former employees of the independent auditors who will serve as officers or employees 
 of the Fund, a copy of which is attached as Appendix B.                                                                            |

| 13. | With respect to each Fund the securities of which are listed on a national securities exchange, to: (a) provide a recommendation to           
 the Board regarding whether the audited financial statements of the Fund should be included in the annual report to shareholders of the       
 Fund; and (b) prepare an audit committee report consistent with the requirements of applicable regulations under Regulation S-K for inclusion 
 in the proxy statement for the Fund’s annual meeting of shareholders.                                                                         |

| 14. | To discuss generally the Fund’s earnings releases, as well as financial information and guidance provided to analysts and rating        
 agencies, in the event a Fund issues any such releases or provides such information or guidance. Such discussions may include the types 
 of information to be disclosed and the type of presentation to be made. The Committee need not discuss in advance each earnings release 
 or each instance in which earnings guidance may be provided.                                                                            |

| 15. | To consider the Funds’ major financial risk exposures and the steps management has taken to monitor and control such exposures, 
 including guidelines and policies to govern the process by which risk assessment and management is undertaken.                  |

| 16. | To review periodically, and at the request of the Board, the financial condition of Eaton Vance and its affiliates. |

| 17. | To review periodically, and at the request of the Board, certain other service providers and vendors, including, but not limited to, 
 the Funds’ custodians, pricing vendors and sub-transfer agents.                                                                      |

| 18. | To review and report to the Board with respect to any material accounting, tax, valuation, or record-keeping issues that may affect 
 the Fund, its respective financial statements or the amount of their dividend or distribution rates.                                |

| A-4 |

| 19. | To establish procedures for: (a) the receipt, retention, and treatment of complaints received by the Fund regarding accounting, internal   
 accounting controls, or auditing matters; and (b) the confidential, anonymous submission by employees of the Fund or its service providers 
 (including its investment advisers, administrators, principal underwriters and any other provider of accounting related services to the    
 Fund) of concerns regarding questionable accounting or auditing matters, a copy of which is attached as Appendix A.                        |

| 20. | To