Company: EOI
Filing Date: 2025-05-22
Form Type: DEF 14A
Source: 0001076598-25-000130
Chunk: 3

Company: Eaton Vance Enhanced Equity Income Fund
Filing Date: 2025-05-22
Form: DEF 14A
Chunk 3
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 at the Annual Meeting. Each proxy will be voted in accordance with its instructions; if no instruction is given, an executed
proxy will authorize the persons named on the proxy card enclosed as proxies, or any of them, to vote FOR the election of each Trustee.
An executed proxy delivered to the Fund is revocable by the person giving it, prior to its exercise, by a signed writing filed with the
Fund’s Secretary, by executing and delivering a later dated proxy, or by attending the Annual Meeting and voting the shares at the
Annual Meeting. Merely attending the Annual Meeting will not revoke a previously executed proxy. If you hold Fund shares through an intermediary
(such as a broker, bank, adviser or custodian), please consult with the intermediary regarding your ability to revoke voting instructions
after they have been provided.

If you are a record holder of Fund shares and plan to attend the Annual
Meeting, you must show a valid photo identification (such as a driver’s license) to gain admission to the Annual Meeting. Please
call 1-800-262-1122 for information on how to obtain directions to be able to attend and vote at the Annual Meeting.

If you hold Fund shares through an intermediary and plan to attend and
vote at the Annual Meeting, you will be required to show a valid photo identification and your authority to vote your shares (referred
to as a “legal proxy”) to gain admission to the Annual Meeting. As described above, you must contact your intermediary to
obtain a legal proxy for your shares.

PROPOSAL 1. ELECTION OF TRUSTEES

The Fund’s Agreement and Declaration of Trust provides that a
majority of the Trustees shall fix the number of the entire Board and that such number shall be at least two and no greater than fifteen.
The Board has fixed the number of Trustees at ten. Under the terms of the Fund’s Agreement and Declaration of Trust, the Board is
divided into three classes, each class having a term of three years to expire on the date of the third Annual Meeting following its election.

| Proxies will be voted for the election of the following nominees: |    |                                                                                                                                                           |
|                                                                   | a. | Four Class III Trustees, Mark R. Fetting, Valerie A. Mosley, Marcus L. Smith and Nancy Wiser Stefani, each to be elected by the shareholders of the Fund. |

The Board of Trustees recommends that shareholders vote FOR the election
of the Trustee nominees of the Fund