Company: ETJ
Filing Date: 2025-02-27
Form Type: DEF 14A
Source: 0000940394-25-000250
Chunk: 36

Company: Eaton Vance Risk-Managed Diversified Equity Income Fund
Filing Date: 2025-02-27
Form: DEF 14A
Chunk 36
---
. Resources of the Committee.

The Committee shall have the resources appropriate to exercise its powers
and fulfill its responsibilities hereunder. Subject to the prior approval of the Board or the Chairperson of the Board, the Committee
may engage counsel, consultants and other experts, at the expense of the Funds, and may determine the appropriate levels of funding for
payment of compensation to such counsel, consultants and other experts, as well as the ordinary administrative expenses necessary or appropriate
in exercising its powers and fulfilling its responsibilities under this Charter, including the reasonable costs of specialized training
for Committee and Board members. The Committee may access directly such officers and employees of the Funds, Eaton Vance and the Funds’
other services providers, as it deems necessary or desirable in accordance with such communication protocols, if any, as may be established
from time to time by the Board.

February 5, 2025

| A-5 |

<div align='center'>EXHIBIT B

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FEE INFORMATION</div>

The following table presents the aggregate fees billed to each Fund
for the fiscal years ended December 31, 2024 and December 31, 2023 by the independent registered public accounting firm for professional
services rendered for the audit of each Fund’s annual financial statements and fees billed for other services rendered by the independent
registered public accounting firm during these periods. No services described in the table below were approved by a Fund’s Audit
Committee pursuant to the “de minimis exception” set forth in Rule 2-01(c)(7)(i)(C) of Regulation S-X.

|                                     | AUDIT FEES |          | AUDIT-RELATED FEES(1) |          | TAX FEES(2) |          | ALL OTHER FEES(3) |          |    TOTAL |          |
|                                     |     Fiscal 
       Year 
      Ended 
   12/31/24 |   Fiscal 
     Year 
    Ended 
 12/31/23 |                Fiscal 
                  Year 
                 Ended 
              12/31/24 |   Fiscal 
     Year 
    Ended 
 12/31/23 |      Fiscal 
        Year 
       Ended 
    12/31/24 |   Fiscal 
     Year 
    Ended 
 12/31/23 |            Fiscal 
              Year 
             Ended 
          12/31/24 |   Fiscal 
     Year 
    Ended 
 12/31