Company: EOI
Filing Date: 2025-05-22
Form Type: DEF 14A
Source: 0001076598-25-000130
Chunk: 4

Company: Eaton Vance Enhanced Equity Income Fund
Filing Date: 2025-05-22
Form: DEF 14A
Chunk 4
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Each nominee is currently serving as a Trustee of the Fund and has consented
to continue to so serve. In the event that a nominee is unable to serve for any reason (which is not now expected) when the election occurs,
the accompanying proxy will be voted for such other person or persons as the Board of Trustees may recommend. Election of Trustees is
non-cumulative. Shareholders do not have appraisal rights in connection with the proposal in this proxy statement.

Each nominee shall be elected by the affirmative vote of a plurality
of the shares of the Fund entitled to vote. Proxies cannot be voted for a greater number of persons than the number of nominees named.
No nominee is a party adverse to the Fund or any of its affiliates in any material pending legal proceeding, nor does any nominee have
an interest materially adverse to such Fund.

The following table presents certain information regarding the current
Trustees of the Fund, including the principal occupations of each such person for at least the last five years.

| Name and Year of Birth |     | Fund        
 Position(s) |     | Trustee Since(1) |     | Current Term            
 Expiring                |     | Principal Occupation(s) During Past Five Years                                                                                       
 and Other Relevant Experience                                                                                                        |     | Other Directorships Held                              
 During Last Five Years                                |
| Noninterested          
 Trustees               |     |             |     |                  |     |                         |     |                                                                                                                                      |     |                                                       |
| ALAN                   
 C. BOWSER              
 1962                   |     | Trustee     |     |             2023 |     | Class                   
 I Trustee until 2026.   |     | Private                                                                                                                              
 investor. Formerly, Co-Head of the Americas Region, Chief Diversity Officer, Partner and Member of the Operating Committee at        
 Bridgewater Associates, an asset management firm (2011-2023). Formerly, Managing Director and Head of Investment                     
 Services at UBS Wealth Management Americas (2007-2010). Formerly, Managing Director and Head of Client Solutions, Citibank Private   
 Bank (1999-2007).                                                                                                                    |     | Independent                                           
 Director of Stout Risius Ross                         
 (a middle market professional services advisory firm) 
 (since 2021).                                         |
| MARK                   
 R. FETTING             
 1954                   |     | Trustee     |     |             2016 |     | Class                   
 III Trustee until 2025. |     | Private