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Eaton Vance Enhanced Equity Income Fund

Regulatory Filings Feb 27, 2009

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N-Q 1 b73621a1nvq.htm EATON VANCE ENHANCED EQUITY INCOME FUND Eaton Vance Enhanced Equity Income Fund PAGEBREAK

Table of Contents

UNITED STATES SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Form N-Q

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS OF REGISTERED MANAGEMENT INVESTMENT COMPANIES

811-21614 Investment Company Act File Number

Eaton Vance Enhanced Equity Income Fund

(Exact Name of Registrant as Specified in Charter)

The Eaton Vance Building, 255 State Street, Boston, Massachusetts 02109 (Address of Principal Executive Offices)

Maureen A. Gemma Eaton Vance Management, 255 State Street, Boston, Massachusetts 02109 (Name and Address of Agent for Services)

(617) 482-8260 (Registrant’s Telephone Number, Including Area Code)

September 30 Date of Fiscal Year End

December 31, 2008 Date of Reporting Period

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TOC

TABLE OF CONTENTS

Item 2. Controls and Procedures
Signatures
EX-99.CERT Section 302 Certifications

/TOC

Table of Contents

link2 "Item 1. Schedule of Investments"

Item 1. Schedule of Investments

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Table of Contents

Eaton Vance Enhanced Equity Income Fund as of December 31, 2008

PORTFOLIO OF INVESTMENTS (Unaudited)

Common Stocks (1) — 97.3%

Security Value
Aerospace & Defense — 4.2%
Alliant Techsystems, Inc. (2) 15,266 $ 1,309,212
Boeing Co. (The) 48,599 2,073,719
General Dynamics Corp. 82,801 4,768,510
Lockheed Martin Corp. 63,794 5,363,800
Precision Castparts Corp. 28,186 1,676,503
Raytheon Co. 81,034 4,135,975
United Technologies Corp. 43,549 2,334,226
$ 21,661,945
Auto Components — 0.5%
Johnson Controls, Inc. 155,634 $ 2,826,313
$ 2,826,313
Beverages — 2.3%
Coca-Cola Co. (The) 96,827 $ 4,383,358
PepsiCo, Inc. 141,663 7,758,883
$ 12,142,241
Biotechnology — 2.7%
Amgen, Inc. (2) 56,962 $ 3,289,556
Biogen Idec, Inc. (2) 49,726 2,368,449
Cephalon, Inc. (2) 30,549 2,353,495
Genzyme Corp. (2) 48,482 3,217,750
Gilead Sciences, Inc. (2) 38,143 1,950,633
Onyx Pharmaceuticals, Inc. (2) 29,897 1,021,282
$ 14,201,165
Capital Markets — 3.3%
Bank of New York Mellon Corp. (The) 282,090 $ 7,991,610
Goldman Sachs Group, Inc. 34,098 2,877,530
Julius Baer Holding AG 43,363 1,680,634
T. Rowe Price Group, Inc. 135,983 4,819,238
$ 17,369,012
Chemicals — 1.3%
E.I. Du Pont de Nemours & Co. 65,639 $ 1,660,667
Ecolab, Inc. 69,082 2,428,232
Monsanto Co. 37,287 2,623,140
$ 6,712,039
Commercial Banks — 1.1%
East-West Bancorp, Inc. 121,116 $ 1,934,223
Wells Fargo & Co. 134,834 3,974,906
$ 5,909,129
Commercial Services & Supplies — 1.1%
Waste Management, Inc. 168,921 $ 5,598,042
$ 5,598,042
Communications Equipment — 3.3%
Cisco Systems, Inc. (2) 487,426 $ 7,945,044
Juniper Networks, Inc. (2) 116,792 2,045,028
Motorola, Inc. 291,252 1,290,246
QUALCOMM, Inc. 107,936 3,867,347
Riverbed Technology, Inc. (2) 197,865 2,253,682
$ 17,401,347

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Table of Contents

Security Value
Computers & Peripherals — 4.0%
Apple, Inc. (2) 56,018 $ 4,781,136
Hewlett-Packard Co. 206,099 7,479,333
International Business Machines Corp. 102,175 8,599,048
$ 20,859,517
Construction & Engineering — 0.4%
Granite Construction, Inc. 47,230 $ 2,074,814
$ 2,074,814
Consumer Finance — 0.4%
Discover Financial Services 197,543 $ 1,882,585
$ 1,882,585
Diversified Financial Services — 3.0%
Bank of America Corp. 345,080 $ 4,858,726
Citigroup, Inc. 267,484 1,794,818
JPMorgan Chase & Co. 278,629 8,785,172
$ 15,438,716
Diversified Telecommunication Services — 3.1%
AT&T, Inc. 336,921 $ 9,602,249
Verizon Communications, Inc. 191,391 6,488,155
$ 16,090,404
Electric Utilities — 2.2%
E.ON AG ADR 112,174 $ 4,571,091
Edison International 104,787 3,365,758
FirstEnergy Corp. 68,787 3,341,672
$ 11,278,521
Electrical Equipment — 1.7%
Cooper Industries, Ltd., Class A 56,705 $ 1,657,487
Emerson Electric Co. 143,092 5,238,598
Vestas Wind Systems A/S (2) 32,942 1,938,531
$ 8,834,616
Electronic Equipment, Instruments & Components — 0.6%
Agilent Technologies, Inc. (2) 111,178 $ 1,737,712
IPG Photonics Corp. (2) 105,128 1,385,587
$ 3,123,299
Energy Equipment & Services — 1.4%
Diamond Offshore Drilling, Inc. 55,533 $ 3,273,115
Schlumberger, Ltd. 96,762 4,095,935
$ 7,369,050
Food & Staples Retailing — 4.1%
CVS Caremark Corp. 186,401 $ 5,357,165
Kroger Co. (The) 57,145 1,509,199
Safeway, Inc. 127,970 3,041,847
Sysco Corp. 83,247 1,909,686
Wal-Mart Stores, Inc. 167,801 9,406,924
$ 21,224,821
Food Products — 1.7%
Cadbury PLC ADR 77,479 $ 2,763,676
Nestle SA ADR 150,302 5,966,989
$ 8,730,665
Health Care Equipment & Supplies — 3.0%
Baxter International, Inc. 67,085 $ 3,595,085
Becton, Dickinson & Co. 27,427 1,875,733
Boston Scientific Corp. (2) 254,004 1,965,991
HeartWare, Ltd. (2) 3,145,346 1,315,761
Medtronic, Inc. 88,252 2,772,878
Thoratec Corp. (2) 124,552 4,046,694
$ 15,572,142

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Security Value
Health Care Providers & Services — 1.5%
Aetna, Inc. 69,465 $ 1,979,753
DaVita, Inc. (2) 42,012 2,082,535
Fresenius Medical Care AG & Co. KGaA ADR 29,630 1,397,943
UnitedHealth Group, Inc. 82,366 2,190,936
$ 7,651,167
Hotels, Restaurants & Leisure — 2.1%
McDonald’s Corp. 179,692 $ 11,175,045
$ 11,175,045
Household Durables — 2.2%
Centex Corp. 143,187 $ 1,523,510
D.R. Horton, Inc. 238,940 1,689,306
KB HOME 107,914 1,469,789
Lennar Corp., Class A 183,735 1,592,982
NVR, Inc. (2) 2,876 1,312,175
Pulte Homes, Inc. 155,851 1,703,451
Ryland Group, Inc. 30,019 530,436
Toll Brothers, Inc. (2) 77,847 1,668,261
$ 11,489,910
Household Products — 2.6%
Clorox Co. 27,075 $ 1,504,287
Colgate-Palmolive Co. 79,610 5,456,469
Procter & Gamble Co. 105,571 6,526,399
$ 13,487,155
Independent Power Producers & Energy Traders — 0.3%
NRG Energy, Inc. (2) 71,799 $ 1,675,071
$ 1,675,071
Industrial Conglomerates — 1.6%
3M Co. 41,145 $ 2,367,483
General Electric Co. 354,408 5,741,410
$ 8,108,893
Insurance — 4.1%
ACE, Ltd. 41,803 $ 2,212,215
Aflac, Inc. 59,234 2,715,287
Chubb Corp. 120,769 6,159,219
HCC Insurance Holdings, Inc. 75,335 2,015,211
MetLife, Inc. 78,797 2,746,863
Travelers Companies, Inc. (The) 121,823 5,506,400
$ 21,355,195
Internet Software & Services — 1.2%
Akamai Technologies, Inc. (2) 108,909 $ 1,643,437
Google, Inc., Class A (2) 14,646 4,505,842
$ 6,149,279
IT Services — 1.5%
Accenture, Ltd., Class A 58,263 $ 1,910,444
Cognizant Technology Solutions Corp. (2) 87,813 1,585,903
MasterCard, Inc., Class A 22,625 3,233,791
Visa, Inc., Class A 23,650 1,240,443
$ 7,970,581
Life Sciences Tools & Services — 0.9%
Thermo Fisher Scientific, Inc. (2) 137,888 $ 4,697,844
$ 4,697,844
Machinery — 1.3%
Danaher Corp. 88,767 $ 5,025,100
Illinois Tool Works, Inc. 54,265 1,901,988
$ 6,927,088
Media — 3.1%
Comcast Corp., Class A 652,999 $ 11,022,623
Time Warner, Inc. 506,467 5,095,058
$ 16,117,681
Metals & Mining — 2.4%
BHP Billiton, Ltd. ADR 22,361 $ 959,287
Goldcorp, Inc. 306,224 9,655,243
Nucor Corp. 36,683 1,694,755
$ 12,309,285
Multi-Utilities — 0.8%
Public Service Enterprise Group, Inc. 140,815 $ 4,107,574
$ 4,107,574

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Table of Contents

Security Value
Oil, Gas & Consumable Fuels — 9.4%
Anadarko Petroleum Corp. 115,541 $ 4,454,106
Chevron Corp. 137,917 10,201,721
ConocoPhillips 98,873 5,121,621
Exxon Mobil Corp. 182,719 14,586,458
Hess Corp. 66,577 3,571,190
Occidental Petroleum Corp. 96,629 5,796,774
Petrohawk Energy Corp. (2) 75,807 1,184,863
XTO Energy, Inc. 123,381 4,351,648
$ 49,268,381
Personal Products — 0.5%
Chattem, Inc. (2) 38,827 $ 2,777,295
$ 2,777,295
Pharmaceuticals — 6.9%
Abbott Laboratories 121,879 $ 6,504,682
Johnson & Johnson 195,549 11,699,697
Merck & Co., Inc. 197,628 6,007,891
Novo-Nordisk A/S, Class B 33,518 1,728,989
Pfizer, Inc. 314,275 5,565,810
Roche Holding AG 13,101 2,028,259
Schering-Plough Corp. 155,212 2,643,260
Shire PLC ADR 898 40,212
$ 36,218,800
Real Estate Investment Trusts (REITs) — 0.6%
AvalonBay Communities, Inc. 28,770 $ 1,742,887
Boston Properties, Inc. 25,593 1,407,615
$ 3,150,502
Road & Rail — 0.3%
JB Hunt Transport Services, Inc. 58,286 $ 1,531,173
$ 1,531,173
Semiconductors & Semiconductor Equipment — 0.7%
ASML Holding NV 195,879 $ 3,539,534
$ 3,539,534
Software — 3.3%
McAfee, Inc. (2) 66,412 $ 2,295,863
Microsoft Corp. 492,038 9,565,219
Oracle Corp. (2) 288,514 5,115,353
$ 16,976,435
Specialty Retail — 2.3%
Best Buy Co., Inc. 111,359 $ 3,130,302
Home Depot, Inc. 142,465 3,279,544
Staples, Inc. 301,409 5,401,249
$ 11,811,095
Tobacco — 1.9%
Philip Morris International, Inc. 230,897 $ 10,046,328
$ 10,046,328
Wireless Telecommunication Services — 0.4%
Rogers Communications, Inc., Class B 67,062 $ 2,017,225
$ 2,017,225
Total Common Stocks (identified cost $645,740,710) $ 506,858,919

Investment Funds (1) — 0.4%

Security Value
Capital Markets — 0.4%
SPDR S&P Homebuilders ETF 180,024 $ 2,154,887
Total Investment Funds (identified cost $2,502,262) $ 2,154,887

Short-Term Investments — 4.0%

Description Interest — (000's omitted) Value
Cash Management Portfolio, 0.75% (3) 20,966 $ 20,965,837
Total Short-Term Investments (identified cost $20,965,837) $ 20,965,837
Total Investments — 101.7% (identified cost $669,208,809) $ 529,979,643

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Table of Contents

Covered Call Options Written — (1.8)%

Security Number — of Contracts Strike — Price Expiration — Date Value
3M Co. 230 $ 65.00 4/18/09 $ (37,950 )
Abbott Laboratories 805 60.00 1/17/09 (8,050 )
Accenture, Ltd., Class A 370 35.00 2/21/09 (37,370 )
ACE, Ltd. 230 50.00 2/21/09 (138,000 )
Aetna, Inc. 325 35.00 1/17/09 (3,250 )
Aflac, Inc. 390 45.00 2/21/09 (167,700 )
Agilent Technologies, Inc. 155 22.50 2/21/09 (387 )
Akamai Technologies, Inc. 70 15.00 2/21/09 (11,200 )
Alliant Techsystems, Inc. 50 85.00 2/21/09 (25,500 )
Amgen, Inc. 170 52.50 1/17/09 (100,300 )
Anadarko Petroleum Corp. 300 35.00 2/21/09 (165,000 )
Apple, Inc. 105 155.00 1/17/09 (315 )
ASML Holding NV 515 17.50 1/17/09 (73,130 )
AT&T, Inc. 535 29.00 1/17/09 (24,610 )
AvalonBay Communities, Inc. 90 65.00 4/18/09 (81,000 )
Bank of America Corp. 975 25.00 2/21/09 (975 )
Bank of New York Mellon Corp. (The) 665 27.50 3/21/09 (289,275 )
Baxter International, Inc. 300 65.00 1/17/09 (1,500 )
Becton, Dickinson & Co. 70 65.00 3/21/09 (42,700 )
Best Buy Co., Inc. 125 22.50 3/21/09 (85,000 )
BHP Billiton, Ltd. ADR 25 40.00 2/21/09 (15,500 )
Biogen Idec, Inc. 305 50.00 1/17/09 (24,400 )
Boeing Co. (The) 260 45.00 2/21/09 (45,500 )
Boston Properties, Inc. 75 70.00 1/17/09 (2,438 )
Boston Scientific Corp. 1,100 10.00 2/21/09 (19,800 )
Centex Corp. 225 12.50 1/17/09 (6,750 )
Cephalon, Inc. 170 70.00 1/17/09 (135,830 )
Chattem, Inc. 150 65.00 3/21/09 (145,500 )
Chevron Corp. 755 80.00 3/21/09 (234,050 )
Chubb Corp. 495 45.00 1/17/09 (321,750 )
Cisco Systems, Inc. 1,245 20.00 1/17/09 (2,490 )
Citigroup, Inc. 1,065 9.00 3/21/09 (50,055 )
Clorox Co. 180 65.00 1/17/09 (900 )
Coca-Cola Co. (The) 215 47.50 2/21/09 (27,950 )
Cognizant Technology Solutions Corp. 225 17.50 1/17/09 (30,375 )
Colgate-Palmolive Co. 275 65.00 2/21/09 (143,000 )
ConocoPhillips 185 55.00 2/21/09 (45,325 )
Cooper Industries, Ltd., Class A 75 22.50 4/18/09 (59,625 )
CVS Caremark Corp. 655 30.00 2/21/09 (96,285 )
D.R. Horton, Inc. 580 7.50 1/17/09 (23,200 )
Danaher Corp. 160 60.00 3/21/09 (42,400 )
DaVita, Inc. 290 55.00 1/17/09 (21,750 )
Diamond Offshore Drilling, Inc. 200 75.00 3/21/09 (42,500 )
Discover Financial Services 940 10.00 4/18/09 (150,400 )
E.I. Du Pont de Nemours & Co. 155 35.00 1/17/09 (775 )
East-West Bancorp, Inc. 575 17.50 4/18/09 (89,125 )
Ecolab, Inc. 445 45.00 1/17/09 (6,675 )
Edison International 155 45.00 1/17/09 (775 )
Emerson Electric Co. 240 35.00 3/21/09 (98,400 )
Exxon Mobil Corp. 475 80.00 1/17/09 (113,050 )
FirstEnergy Corp. 195 70.00 1/17/09 (975 )
General Dynamics Corp. 175 60.00 2/21/09 (35,000 )
General Electric Co. 165 16.00 3/21/09 (27,225 )
Gilead Sciences, Inc. 195 45.00 2/21/09 (155,805 )
Goldman Sachs Group, Inc. 90 140.00 1/17/09 (270 )
Google, Inc., Class A 15 280.00 3/21/09 (68,775 )
Granite Construction, Inc. 295 40.00 3/21/09 (233,050 )
HCC Insurance Holdings, Inc. 270 25.00 2/21/09 (89,100 )
Hess Corp. 115 55.00 2/21/09 (69,000 )
Hewlett-Packard Co. 740 37.50 2/21/09 (133,200 )
Home Depot, Inc. 645 22.50 2/21/09 (143,190 )
Illinois Tool Works, Inc. 95 35.00 3/21/09 (27,075 )
International Business Machines Corp. 155 95.00 1/17/09 (2,170 )
IPG Photonics Corp. 505 15.00 1/17/09 (12,625 )
JB Hunt Transport Services, Inc. 180 25.00 2/21/09 (54,000 )
Johnson & Johnson 1,260 65.00 1/17/09 (12,600 )
JPMorgan Chase & Co. 535 31.00 3/21/09 (189,925 )
Juniper Networks, Inc. 325 22.50 1/17/09 (1,625 )
KB Home 270 15.00 4/18/09 (62,100 )
Kroger Co. (The) 425 30.00 1/17/09 (1,700 )
Lennar Corp., Class A 640 10.00 2/21/09 (54,400 )
Lockheed Martin Corp. 125 75.00 3/21/09 (150,000 )
MasterCard, Inc., Class A 55 185.00 1/17/09 (275 )
McAfee, Inc. 315 30.00 3/21/09 (185,850 )
McDonald’s Corp. 1,772 65.00 1/17/09 (70,880 )
Medtronic, Inc. 510 55.00 1/17/09 (2,550 )
Merck & Co., Inc. 375 35.00 1/17/09 (3,375 )
MetLife, Inc. 180 35.00 3/21/09 (102,600 )
Microsoft Corp. 1,070 25.00 1/17/09 (1,070 )
Monsanto Co. 155 85.00 1/17/09 (3,720 )
Motorola, Inc. 1,175 5.00 1/17/09 (9,400 )
NRG Energy, Inc. 170 22.50 3/21/09 (61,200 )
Nucor Corp. 65 42.50 1/17/09 (31,200 )
Occidental Petroleum Corp. 475 55.00 2/21/09 (422,750 )
Onyx Pharmaceuticals, Inc. 90 30.00 2/21/09 (54,900 )
Oracle Corp. 895 16.00 3/21/09 (241,650 )
PepsiCo, Inc. 365 55.00 1/17/09 (45,625 )
Petrohawk Energy Corp. 450 17.50 3/21/09 (94,500 )
Pfizer, Inc. 2,050 17.50 3/21/09 (260,350 )
Philip Morris International, Inc. 1,215 45.00 3/21/09 (243,000 )
Precision Castparts Corp. 45 60.00 3/21/09 (27,000 )
Procter & Gamble Co. 455 62.50 1/17/09 (50,050 )
Public Service Enterprise Group, Inc. 410 35.00 3/21/09 (16,400 )
Pulte Homes, Inc. 520 12.50 4/18/09 (83,200 )

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Table of Contents

Security Number — of Contracts Strike — Price Expiration — Date Value
QUALCOMM, Inc. 665 $ 40.00 1/17/09 $ (12,635 )
Raytheon Co. 250 50.00 2/21/09 (82,500 )
Rogers Communications, Inc., Class B 415 35.00 1/17/09 (16,600 )
Ryland Group, Inc. 245 17.50 1/17/09 (36,750 )
Safeway, Inc. 290 22.50 3/21/09 (76,850 )
Schering-Plough Corp. 435 15.00 2/21/09 (107,880 )
Schlumberger, Ltd. 180 55.00 2/21/09 (8,100 )
SPDR S&P Homebuilders ETF 380 11.00 3/21/09 (76,000 )
Staples, Inc. 1,460 17.50 3/21/09 (332,150 )
Sysco Corp. 325 27.50 1/17/09 (1,625 )
T.Rowe Price Group, Inc. 540 45.00 1/17/09 (5,400 )
Thermo Fisher Scientific, Inc. 205 35.00 3/21/09 (47,150 )
Toll Brothers, Inc. 225 22.50 3/21/09 (52,875 )
Travelers Companies, Inc. (The) 500 35.00 1/17/09 (527,500 )
United Technologies Corp. 125 55.00 2/21/09 (32,250 )
UnitedHealth Group, Inc. 415 27.50 1/17/09 (32,785 )
Verizon Communications, Inc. 355 32.50 1/17/09 (62,125 )
Visa, Inc., Class A 100 52.50 3/21/09 (46,000 )
Wal-Mart Stores, Inc. 1,185 55.00 3/21/09 (509,550 )
Waste Management, Inc. 590 32.50 1/17/09 (73,750 )
Wells Fargo & Co. 885 27.50 1/17/09 (309,750 )
XTO Energy, Inc. 200 35.00 2/21/09 (76,400 )
Total Covered Call Options Written (premiums received $15,912,606) $ (9,351,765 )
Other Assets, Less Liabilities — 0.1% $ 548,565
Net Assets — 100.0% $ 521,176,443
ADR American Depository Receipt
(1) A
portion of each security has been segregated as
collateral for options written.
(2) Non-income producing security.
(3) Affiliated investment company available to Eaton Vance
portfolios and funds which invests in high quality, U.S.
dollar denominated money market instruments. The rate shown
is the annualized seven-day yield as of December 31, 2008.
Net income allocated from the investment in Cash Management Portfolio
for the fiscal year to date ended December 31, 2008 was
$113,394.

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The cost and unrealized appreciation (depreciation) of investments of the Fund at December 31, 2008, as determined on a federal income tax basis, were as follows:

Aggregate cost $
Gross unrealized appreciation $ 10,225,235
Gross unrealized depreciation (149,626,676 )
Net unrealized depreciation $ (139,401,441 )

Written call options activity for the fiscal year to date ended December 31, 2008 was as follows:

Contracts Received
Outstanding, beginning
of period 71,566 $ 16,431,873
Options written 55,980 16,808,790
Options terminated in closing
purchase transactions (67,499 ) (16,481,510 )
Options expired (11,480 ) (846,547 )
Outstanding, end of period 48,567 $ 15,912,606

At December 31, 2008, the Fund had sufficient cash and/or securities to cover commitments under these contracts.

The Fund adopted Financial Accounting Standards Board Statement of Financial Accounting Standards No. 157 (FAS 157), “Fair Value Measurements”, effective October 1, 2008. FAS 157 established a three-tier hierarchy to prioritize the assumptions, referred to as inputs, used in valuation techniques to measure fair value. The three-tier hierarchy of inputs is summarized in the three broad levels listed below.

• Level 1 – quoted prices in active markets for identical investments

• Level 2 – other significant observable inputs (including quoted prices for similar investments, interest rates, prepayment speeds, credit risk, etc.)

• Level 3 – significant unobservable inputs (including a fund’s own assumptions in determining the fair value of investments)

The inputs or methodology used for valuing securities are not necessarily an indication of the risk associated with investing in those securities.

At December 31, 2008, the inputs used in valuing the Fund’s investments, which are carried at value, were as follows:

Valuation Inputs Investments — in Securities Other Financial — Instruments *
Level 1 Quoted Prices $ 501,637,394 $ (9,351,765 )
Level 2 Other Significant Observable Inputs 28,342,249 —
Level 3 Significant Unobservable Inputs — —
Total $ 529,979,643 $ (9,351,765 )
  • Other financial instruments include written call options.

The Fund held no investments or other financial instruments as of September 30, 2008 whose fair value was determined using Level 3 inputs.

For information on the Fund’s policy regarding valuation of investments and other significant accounting policies, please refer to the Fund’s most recent financial statements included in its semiannual or annual report to shareholders.

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link2 "Item 2. Controls and Procedures"

Item 2. Controls and Procedures

(a) It is the conclusion of the registrant’s principal executive officer and principal financial officer that the effectiveness of the registrant’s current disclosure controls and procedures (such disclosure controls and procedures having been evaluated within 90 days of the date of this filing) provide reasonable assurance that the information required to be disclosed by the registrant on this Form N-Q has been recorded, processed, summarized and reported within the time period specified in the Commission’s rules and forms and that the information required to be disclosed by the registrant on this Form N-Q has been accumulated and communicated to the registrant’s principal executive officer and principal financial officer in order to allow timely decisions regarding required disclosure.

(b) There have been no changes in the registrant’s internal controls over financial reporting during the fiscal quarter for which the report is being filed that have materially affected, or are reasonably likely to materially affect the registrant’s internal control over financial reporting.

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link1 "Signatures"

Signatures

Pursuant to the requirements of the Securities Exchange Act of 1934 and the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Eaton Vance Enhanced Equity Income Fund

By: /s/ Duncan W. Richardson Duncan W. Richardson
President
Date: February 25, 2009

Pursuant to the requirements of the Securities Exchange Act of 1934 and the Investment Company Act of 1940, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.

By: /s/ Duncan W. Richardson Duncan W. Richardson
President
Date: February 25, 2009
By: /s/ Barbara E. Campbell
Barbara E. Campbell
Treasurer
Date: February 25, 2009

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