Eaton Vance Equity Income Fund Files Definitive Proxy Statement

TL;DR

Eaton Vance Enhanced Equity Income Fund DEF 14A filed. Proxy materials for shareholder votes are out.

AI Summary

Eaton Vance Enhanced Equity Income Fund filed a DEF 14A on May 23, 2024, for its fiscal year ending September 30, 2024. The filing is a definitive proxy statement, indicating it's for shareholder voting on matters such as director elections and executive compensation. The fund is registered with the SEC under file number 811-21614.

Why It Matters

This filing provides shareholders with crucial information needed to make informed voting decisions on important corporate matters, impacting the fund's governance and future direction.

Risk Assessment

Risk Level: low — This is a routine regulatory filing (DEF 14A) for a publicly traded fund, not indicating any immediate financial distress or unusual events.

Key Numbers

• 20240523 — Filing Date (Date the definitive proxy statement was filed with the SEC.)
• 0930 — Fiscal Year End (The end date of the fund's fiscal year, relevant for reporting periods.)

Key Players & Entities

• Eaton Vance Enhanced Equity Income Fund (company) — Registrant
• 0000940394-24-000680 (filing_id) — Accession Number
• 20240523 (date) — Filing Date
• 0930 (date) — Fiscal Year End
• 811-21614 (filing_id) — SEC File Number

FAQ

Key Financial Figures

• $0.01 — 6 common shares of beneficial interest, $0.01 par value per share ("Common Shares"),
• $50,001 — Mr. Quinton beneficially owned between $50,001 and $100,000 of the Fund's equity secur
• $100,000 — beneficially owned between $50,001 and $100,000 of the Fund's equity securities. No oth
• $100,000 M — erested Trustees Alan C. Bowser Over $100,000 Mark R. Fetting Over $100,000 Cynthia
• $100,000 K — Over $100,000 Valerie A. Mosley Over $100,000 Keith Quinton Over $100,000 Marcus L.
• $100,000 B — m Over $100,000 Nancy A. Wiser Over $100,000 Board Meetings and Committees The Board

Filing Documents

• eaton4335641-def14a.htm (DEF 14A) — 174KB
• eaton4335641-def14a1x1x1.jpg (GRAPHIC) — 314KB
• eaton4335641-def14a1x2x1.jpg (GRAPHIC) — 195KB
• eaton4335641_cover1x1x1.jpg (GRAPHIC) — 24KB
• 0000940394-24-000680.txt ( ) — 1818KB
• eoi-20240523.xsd (EX-101.SCH) — 3KB
• eoi-20240523_pre.xml (EX-101.PRE) — 23KB
• eoi-20240523_lab.xml (EX-101.LAB) — 2KB
• eoi-20240523_def.xml (EX-101.DEF) — 3KB
• eaton4335641-def14a_htm.xml (XML) — 9KB

From the Filing

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive Proxy Statement Definitive Additional Materials Soliciting Material Pursuant to Section 240.14a-12 Eaton Vance Enhanced Equity Income Fund (Name of Registrant as Specified in Its Charter) (Name of Person(s) Filing Proxy Statement, if Other Than the Registrant) Payment of Filing Fee (Check all boxes that apply): x No fee required Fee paid previously with preliminary materials Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11 Eaton Vance Enhanced Equity Income Fund One Post Office Square Boston, Massachusetts 02109 May 23, 2024 Dear Shareholder: You are cordially invited to attend the Annual Meeting of Shareholders (the "Annual Meeting") of Eaton Vance Enhanced Equity Income Fund (the "Fund"), which will be held at the principal office of the Fund, One Post Office Square, Boston, Massachusetts 02109, on Wednesday, July 10, 2024 at 11:30 a.m. (Eastern Time). At this Annual Meeting, you will be asked to consider the election of Trustees of the Fund. The enclosed proxy statement contains additional information. I hope that you will be able to attend the Annual Meeting. Whether or not you plan to attend and regardless of the number of shares you own, it is important that your shares be represented. I urge you to complete, sign and date the enclosed proxy card and return it in the enclosed postage-paid envelope as soon as possible to assure that your shares are represented at the Annual Meeting. Sincerely, /s/ R. Kelly Williams, Jr. R. Kelly Williams, Jr. President YOUR VOTE IS IMPORTANT - PLEASE RETURN YOUR PROXY CARD PROMPTLY. It is important that your shares be represented at the Annual Meeting. Whether or not you plan to attend, you are requested to complete, date, sign and return the applicable enclosed proxy card as soon as possible. You may withdraw your proxy if you attend the Annual Meeting and desire to vote at the Annual Meeting. Eaton Vance Enhanced Equity Income Fund NOTICE OF ANNUAL MEETING OF SHAREHOLDERS Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Shareholders to be Held on Wednesday, July 10, 2024: The Notice of Annual Meeting of Shareholders, Proxy Statement, Proxy Card(s) and Shareholder Report are available on the Eaton Vance website at https://funds.eatonvance.com/closed-end-fund-and-term-trust-documents.php. The Annual Meeting of Shareholders of Eaton Vance Enhanced Equity Income Fund, a Massachusetts business trust (the "Fund"), will be held at the principal office of the Fund, One Post Office Square, Boston, Massachusetts 02109, on Wednesday, July 10, 2024 at 11:30 a.m. (Eastern Time) (the "Annual Meeting"), for the following purposes: (1) To elect three Class II Trustees, George J. Gorman, Keith Quinton and Susan J. Sutherland, each to be elected by the shareholders of the Fund. (2) To consider and act upon any other matters that may properly come before the Annual Meeting and any adjourned or postponed session thereof. Any such vote FOR or AGAINST the proposal will also authorize the persons named as proxies to vote accordingly FOR or AGAINST any such adjournment of the Annual Meeting of Shareholders. The Board of Trustees of the Fund has fixed the close of business on April 30, 2024 as the record date for the determination of the shareholders of the Fund entitled to notice of and to vote at the Annual Meeting and any adjournments or postponements thereof. By Order of the Board of Trustees of the Fund /s/ Nicholas S. Di Lorenzo Nicholas S. Di Lorenzo Secretary May 23, 2024 Boston, Massachusetts IMPORTANT Shareholders can help the Board of Trustees of the Fund avoid the necessity and additional expense to the Fund of further solicitations by promptly returning the enclosed proxy. The enclosed addressed envelope requires no postage if mailed in the United States and is intended for your convenience. Eaton Vance Enhanced Equity Income Fund One Post Office Square Boston, Massachusetts 02109 PROXY STATEMENT This proxy statement is furnished in connection with the solicitation of proxies by the Board of Trustees of Eaton Vance Enhanced Equity Income Fund (the "Fund"). The proxies will be voted at the Annual Meeting of Shareholders of the Fund and at any adjournments or postponements thereof (the "Annual Meeting"). The Annual Meeting will be held on Wednesday, July 10, 2024 at 11:30 a.m. (Eastern Time) at the principal office of the Fund,

View Full Filing

View this DEF 14A filing on SEC EDGAR