Company: ETY
Filing Date: 2025-06-23
Form Type: DEF 14A
Source: 0001076598-25-000246
Chunk: 6

Company: Eaton Vance Tax-Managed Diversified Equity Income Fund
Filing Date: 2025-06-23
Form: DEF 14A
Chunk 6
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, ETG, ETY and EXG: Class I Trustee until 
 2025.                                        
 EVT: Class II Trustee until 2026.            |     | Private investor. Formerly, Trustee at Wheelock                                                                                                    
 College (postsecondary institution) (2012-2018). Formerly, Consultant at GF Parish Group (executive recruiting firm) (2016-2017).                  
 Formerly, Chief Operating Officer and Executive Vice President at BNY Mellon Asset Management (investment management firm) (2005-2011).  Formerly, 
 Chief Operating Officer and Chief Financial Officer at Natixis Global Asset Management (investment management firm) (1997-2004).  Formerly,        
 Vice President at Fidelity Investments Institutional Services (investment management firm) (1994-1997).                                            |     | None                                            |

| (1) | Year                                                                                            
 first appointed to serve as Trustee for a fund in the Eaton Vance family of funds. Each Trustee 
 has served continuously since appointment unless indicated otherwise.                           |

| (2) | Elected                                                                    
 or nominated to be elected by holders of Senior Floating-Rate Trust's APS. |

Each current Trustee listed above is a Trustee that is not an “interested person” of a Fund, as that term is used in the Investment Company Act of 1940, as amended (the “1940 Act”) (each, a “noninterested Trustee”), and served as a trustee of 123 funds within the Eaton Vance fund complex as of May 27, 2025 (including both funds and portfolios in a hub and spoke structure). The address of each Trustee is One Post Office Square, Boston, Massachusetts 02109.

Each Trustee holds office until the Annual Meeting for the year in which his or her term expires and until his or her successor is elected and qualified, subject to a prior death, resignation, retirement, disqualification or removal. Under the terms of each Fund’s current Trustee retirement policy, a noninterested Trustee must retire and resign as a Trustee on the earlier of: (i) the first day of July following his or her 76 thbirthday; or (ii), with limited exception, December 31 stof the 20 thyear in which he or she has served as a Trustee. However, if such retirement and resignation would cause a Fund to be out of compliance with Section 16 of the 1940 Act, or any other regulations or guidance of the