Carillon Eagle Growth & Income Fund (HRCVX) N-PX Annual report of proxy voting record

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C.  20549

FORM N-PX

Annual Report of Proxy Voting Record of Registered Management Investment Company

Investment Company Act file number: 811-04767

EAGLE GROWTH & INCOME FUND

 (Exact name of Registrant as Specified in Charter)

880 Carillon Parkway

St. Petersburg, FL 33716

(Address of Principal Executive Office) (Zip Code)

Registrant’s Telephone Number, including Area Code: (727) 576-8143

RICHARD J. ROSSI, PRESIDENT

880 Carillon Parkway

St. Petersburg, FL 33716

(Name and Address of Agent for Service)

Copy to:

FRANCINE J. ROSENBERGER, ESQ.

K&L Gates, LLP

1601 K. Street, NW

Washington, D.C.  20006

Date of fiscal year end:	October 31
Date of Reporting Period:	July 1, 2009 to June 30, 2010

Item 1. Proxy Voting Record.

Eagle Growth & Income Fund

Name (Fund Name)	Cusip	Symbol	Desc (Company Name)	Meeting    Date	Issue (What Issue was voted on?)	Was this a Shareholder (S), Mgmt (M), or Issuer (I) Proposal?	Was the Fund Vote "with" or "against" Management recommendation	How "The Fund" cast its vote
Eagle Growth & Income Fund	760975102	RIM	Research In Motion Ltd	7/14/2009	Elect Directors (Bundled)	M	With	For
Eagle Growth & Income Fund	760975102	RIM	Research In Motion Ltd	7/14/2009	Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration	M	With	For
Eagle Growth & Income Fund	24702R101	DELL	Dell	7/17/2009	Elect Directors (Bundled)	M	Against	SPLIT
Eagle Growth & Income Fund	24702R101	DELL	Dell	7/17/2009	Ratify Auditors	M	With	For
Eagle Growth & Income Fund	24702R101	DELL	Dell	7/17/2009	Reimburse Proxy Contest Expenses	S	Against	For
Eagle Growth & Income Fund	24702R101	DELL	Dell	7/17/2009	Reduce Supermajority Vote Requirement	S	Against	For
Eagle Growth & Income Fund	G93882135	-	Vodafone Group plc	7/28/2009	Accept Financial Statements and Statutory Reports	M	With	For
Eagle Growth & Income Fund	G93882135	-	Vodafone Group plc	7/28/2009	Elect Directors (Bundled)	M	With	For
Eagle Growth & Income Fund	G93882135	-	Vodafone Group plc	7/28/2009	Approve Final Dividend of 5.20 Pence Per Ordinary Share	M	With	For
Eagle Growth & Income Fund	G93882135	-	Vodafone Group plc	7/28/2009	Approve Remuneration Report	M	With	For
Eagle Growth & Income Fund	G93882135	-	Vodafone Group plc	7/28/2009	Reappoint Deloitte LLP as Auditors of the Company	M	With	For
Eagle Growth & Income Fund	G93882135	-	Vodafone Group plc	7/28/2009	Authorise the Audit Committee to Fix Remuneration of Auditors	M	With	For
Eagle Growth & Income Fund	G93882135	-	Vodafone Group plc	7/28/2009	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,193,532,658	M	With	For
Eagle Growth & Income Fund	G93882135	-	Vodafone Group plc	7/28/2009	Subject to the Passing of Resolution 20, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 330,323,367	M	With	For
Eagle Growth & Income Fund	G93882135	-	Vodafone Group plc	7/28/2009	Authorise 5,200,000,000 Ordinary Shares for Market Purchase	M	With	For
Eagle Growth & Income Fund	G93882135	-	Vodafone Group plc	7/28/2009	Adopt New Articles of Association	M	With	For
Eagle Growth & Income Fund	G93882135	-	Vodafone Group plc	7/28/2009	Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice	M	With	For
Eagle Growth & Income Fund	Q6014C106	MTS	Metcash Ltd	9/3/2009	Receive Financial Statements and Statutory Reports for the Year Ended April 30, 2009	M	-	-
Eagle Growth & Income Fund	Q6014C106	MTS	Metcash Ltd	9/3/2009	Elect Directors (Bundled)	M	With	Mgmt
Eagle Growth & Income Fund	Q6014C106	MTS	Metcash Ltd	9/3/2009	Approve the Remuneration Report for the Financial Year Ended April 30, 2009	M	With	Mgmt
Eagle Growth & Income Fund	704326107	PAYX	Paychex, Inc.	10/13/2009	Elect Directors (Bundled)	M	With	For
Eagle Growth & Income Fund	704326107	PAYX	Paychex, Inc.	10/13/2009	Ratify Auditors	M	With	For
Eagle Growth & Income Fund	Q8975P183	TLS	Telstra Corporation Limited.	11/4/2009	Approve the Remuneration Report for the Financial Year Ended June 30, 2009	M	With	For
Eagle Growth & Income Fund	Q8975P183	TLS	Telstra Corporation Limited.	11/4/2009	Elect Directors (Bundled)	M	With	For
Eagle Growth & Income Fund	871829107	SYY	SYSCO Corporation	11/18/2009	Elect Directors (Bundled)	M	With	For
Eagle Growth & Income Fund	871829107	SYY	SYSCO Corporation	11/18/2009	Approve Non-Employee Director Omnibus Stock Plan	M	With	For
Eagle Growth & Income Fund	871829107	SYY	SYSCO Corporation	11/18/2009	Amend Omnibus Stock Plan	M	With	For
Eagle Growth & Income Fund	871829107	SYY	SYSCO Corporation	11/18/2009	Approve Executive Incentive Bonus Plan	M	With	For
Eagle Growth & Income Fund	871829107	SYY	SYSCO Corporation	11/18/2009	Ratify Auditors	M	With	For
Eagle Growth & Income Fund	871829107	SYY	SYSCO Corporation	11/18/2009	Advisory Vote to Ratify Named Executive Officers' Compensation	M	With	For
Eagle Growth & Income Fund	871829107	SYY	SYSCO Corporation	11/18/2009	Adopt Principles for Health Care Reform	S	With	Against
Eagle Growth & Income Fund	594918104	MSFT	Microsoft Corporation	11/19/2009	Elect Directors (Bundled)	M	With	For
Eagle Growth & Income Fund	594918104	MSFT	Microsoft Corporation	11/19/2009	Ratify Auditors	M	With	For
Eagle Growth & Income Fund	594918104	MSFT	Microsoft Corporation	11/19/2009	Permit Right to Call Special Meeting	M	With	For
Eagle Growth & Income Fund	594918104	MSFT	Microsoft Corporation	11/19/2009	Advisory Vote to Ratify Named Executive Officers' Compensation	M	With	For
Eagle Growth & Income Fund	594918104	MSFT	Microsoft Corporation	11/19/2009	Adopt Principles for Health Care Reform	S	With	Against
Eagle Growth & Income Fund	594918104	MSFT	Microsoft Corporation	11/19/2009	Report on Charitable Contributions	S	With	Against
Eagle Growth & Income Fund	Q7007B105	NUF	Nufarm Limited (Formerly Fernz Corp. Ltd.)	12/3/2009	Approve the Remuneration Report for the Financial Year Ended July 31, 2009	M	With	For
Eagle Growth & Income Fund	Q7007B105	NUF	Nufarm Limited (Formerly Fernz Corp. Ltd.)	12/3/2009	Elect Directors (Bundled)	M	With	For
Eagle Growth & Income Fund	Q7007B105	NUF	Nufarm Limited (Formerly Fernz Corp. Ltd.)	12/3/2009	Ratify the Past Issuance of 26.7 Million Shares at an Issue Price of A$11.25 Each to Institutional Investors Made on May 21, 2009	M	With	For
Eagle Growth & Income Fund	Q7007B105	NUF	Nufarm Limited (Formerly Fernz Corp. Ltd.)	12/3/2009	Approve the Increase in the Maximum Aggregate Remuneration of Non-Executive Directors from A$1.2 Million to an Amount Not Exceeding A$1.6 Million per Annum	M	With	For
Eagle Growth & Income Fund	G02602103	DOX	Amdocs Limited	1/21/2010	Elect Directors	M	With	For
Eagle Growth & Income Fund	G02602103	DOX	Amdocs Limited	1/21/2010	Accept Consolidated Financial Statements and Statutory Reports	M	With	For
Eagle Growth & Income Fund	G02602103	DOX	Amdocs Limited	1/21/2010	Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration	M	With	For
Eagle Growth & Income Fund	92220P105	VAR	Varian Medical Systems Inc	2/11/2010	Elect Directors	M	With	For
Eagle Growth & Income Fund	92220P105	VAR	Varian Medical Systems Inc	2/11/2010	Amend Omnibus Stock Plan	M	With	For
Eagle Growth & Income Fund	92220P105	VAR	Varian Medical Systems Inc	2/11/2010	Approve Qualified Employee Stock Purchase Plan	M	With	For
Eagle Growth & Income Fund	92220P105	VAR	Varian Medical Systems Inc	2/11/2010	Ratify Auditors	M	With	For
Eagle Growth & Income Fund	060505104	BAC	Bank of America Corp.	2/23/2010	Increase Authorized Common Stock	M	With	For
Eagle Growth & Income Fund	060505104	BAC	Bank of America Corp.	2/23/2010	Adjourn Meeting	M	With	For
Eagle Growth & Income Fund	037833100	AAPL	Apple Inc.	2/25/2010	Elect Directors	M	With	For
Eagle Growth & Income Fund	037833100	AAPL	Apple Inc.	2/25/2010	Amend Omnibus Stock Plan	M	With	For
Eagle Growth & Income Fund	037833100	AAPL	Apple Inc.	2/25/2010	Amend Non-Employee Director Omnibus Stock Plan	M	With	For
Eagle Growth & Income Fund	037833100	AAPL	Apple Inc.	2/25/2010	Advisory Vote to Ratify Named Executive Officers' Compensation	M	With	For
Eagle Growth & Income Fund	037833100	AAPL	Apple Inc.	2/25/2010	Ratify Auditors	M	With	For
Eagle Growth & Income Fund	037833100	AAPL	Apple Inc.	2/25/2010	Prepare Sustainability Report	S	With	Against
Eagle Growth & Income Fund	037833100	AAPL	Apple Inc.	2/25/2010	Establish Other Board Committee	S	With	Against
Eagle Growth & Income Fund	H5820Q150		Novartis AG	2/26/2010	Accept Financial Statements and Statutory Reports, Including Remuneration Report	M	Against	Do Not Vote
Eagle Growth & Income Fund	H5820Q150		Novartis AG	2/26/2010	Approve Discharge of Board and Senior Management	M	Against	Do Not Vote
Eagle Growth & Income Fund	H5820Q150		Novartis AG	2/26/2010	Approve Allocation of Income and Dividends of CHF 2.10 per Share	M	Against	Do Not Vote
Eagle Growth & Income Fund	H5820Q150		Novartis AG	2/26/2010	Amend Articles Re: Compliance with Swiss Federal Act on Intermediated Securites	M	Against	Do Not Vote
Eagle Growth & Income Fund	H5820Q150		Novartis AG	2/26/2010	Amend Articles Re: Introduction of a Consultative Resolution on the Remuneration System	M	Against	Do Not Vote
Eagle Growth & Income Fund	H5820Q150		Novartis AG	2/26/2010	Elect Directors	M	Against	Do Not Vote
Eagle Growth & Income Fund	H5820Q150		Novartis AG	2/26/2010	Ratify PricewaterhouseCoopers as Auditors	M	Against	Do Not Vote
Eagle Growth and Income Trust	P7088C106		NATURA COSMETICOS SA	4/6/2010	Amend Articles to Reflect Changes in Capital	M	With	For
Eagle Growth and Income Trust	P7088C106		NATURA COSMETICOS SA	4/6/2010	Amend Article 15 to Establish Co-Chair Casting Vote in the Even of Tied Vote	M	With	For
Eagle Growth and Income Trust	P7088C106		NATURA COSMETICOS SA	4/6/2010	Amend Article 20 to Authorize the Board to Issue Promissory Notes	M	With	For
Eagle Growth and Income Trust	P7088C106		NATURA COSMETICOS SA	4/6/2010	Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009	M	With	For
Eagle Growth and Income Trust	P7088C106		NATURA COSMETICOS SA	4/6/2010	Approve Capital Budget and Allocation of Income and Dividends	M	With	For
Eagle Growth and Income Trust	P7088C106		NATURA COSMETICOS SA	4/6/2010	Elect Directors	M	With	For
Eagle Growth and Income Trust	P7088C106		NATURA COSMETICOS SA	4/6/2010	Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members	M	With	For
Eagle Growth and Income Trust	G12793108		BP plc	4/15/2010	Accept Financial Statements and Statutory Reports	M	With	For
Eagle Growth and Income Trust	G12793108		BP plc	4/15/2010	Approve Remuneration Report	M	With	For
Eagle Growth and Income Trust	G12793108		BP plc	4/15/2010	Elect Directors	M	With	For
Eagle Growth and Income Trust	G12793108		BP plc	4/15/2010	Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration	M	With	For
Eagle Growth and Income Trust	G12793108		BP plc	4/15/2010	Adopt New Articles of Association	M	With	For
Eagle Growth and Income Trust	G12793108		BP plc	4/15/2010	Authorise Market Purchase	M	With	For
Eagle Growth and Income Trust	G12793108		BP plc	4/15/2010	Authorise Issue of Equity with Pre-emptive Rights	M	With	For
Eagle Growth and Income Trust	G12793108		BP plc	4/15/2010	Authorise Issue of Equity without Pre-emptive Rights	M	With	For
Eagle Growth and Income Trust	G12793108		BP plc	4/15/2010	Authorise the Company to Call EGM with Two Weeks' Notice	M	With	For
Eagle Growth and Income Trust	G12793108		BP plc	4/15/2010	Approve Executive Directors' Incentive Plan	M	With	For
Eagle Growth and Income Trust	G12793108		BP plc	4/15/2010	Approve Scrip Dividend	M	With	For
Eagle Growth and Income Trust	G12793108		BP plc	4/15/2010	Approve that the Audit Committee or a Risk Committee of the Board Commissions and Reviews a Report Setting Out the Assumptions Made by the Company in Deciding to Proceed with the Sunrise Project	S	Against	Against
Eagle Growth and Income Trust	532457108	LLY	Eli Lilly and Company	4/19/2010	Elect Directors	M	With	Split
Eagle Growth and Income Trust	532457108	LLY	Eli Lilly and Company	4/19/2010	Ratify Auditors	M	With	For
Eagle Growth and Income Trust	532457108	LLY	Eli Lilly and Company	4/19/2010	Declassify the Board of Directors	M	With	For
Eagle Growth and Income Trust	532457108	LLY	Eli Lilly and Company	4/19/2010	Reduce Supermajority Vote Requirement	M	With	For
Eagle Growth and Income Trust	532457108	LLY	Eli Lilly and Company	4/19/2010	Amend Articles/Bylaws/Charter -- Call Special Meetings	S	With	For
Eagle Growth and Income Trust	532457108	LLY	Eli Lilly and Company	4/19/2010	Prohibit CEOs from Serving on Compensation Committee	S	Against	Against
Eagle Growth and Income Trust	532457108	LLY	Eli Lilly and Company	4/19/2010	Advisory Vote to Ratify Named Executive Officers' Compensation	S	With	For
Eagle Growth and Income Trust	532457108	LLY	Eli Lilly and Company	4/19/2010	Stock Retention/Holding Period	S	With	For
Eagle Growth and Income Trust	P73232103		BMF BOVESPA S.A. BOLSA VALORES MERC FUT	4/20/2010	Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009	M	With	For
Eagle Growth and Income Trust	P73232103		BMF BOVESPA S.A. BOLSA VALORES MERC FUT	4/20/2010	Approve Allocation of Income and Dividends	M	With	For
Eagle Growth and Income Trust	P73232103		BMF BOVESPA S.A. BOLSA VALORES MERC FUT	4/20/2010	Approve Remuneration of Executive Officers, Non-Executive Directors	M	With	For
Eagle Growth and Income Trust	P73232103		BMF BOVESPA S.A. BOLSA VALORES MERC FUT	4/20/2010	Approve Acquisition of  CME Group, Inc. by BM&FBovespa	M	With	For
Eagle Growth and Income Trust	902973304	USB	U.S. Bancorp	4/20/2010	Elect Directors	M	With	For
Eagle Growth and Income Trust	902973304	USB	U.S. Bancorp	4/20/2010	Ratify Auditors	M	With	For
Eagle Growth and Income Trust	902973304	USB	U.S. Bancorp	4/20/2010	Amend Omnibus Stock Plan	M	With	For
Eagle Growth and Income Trust	902973304	USB	U.S. Bancorp	4/20/2010	Advisory Vote to Ratify Named Executive Officers' Compensation	M	With	For
Eagle Growth and Income Trust	316773100	FITB	Fifth Third Bancorp	4/20/2010	Elect Directors	M	With	For
Eagle Growth and Income Trust	316773100	FITB	Fifth Third Bancorp	4/20/2010	Adopt Majority Voting for Uncontested Election of Directors	M	With	For
Eagle Growth and Income Trust	316773100	FITB	Fifth Third Bancorp	4/20/2010	Eliminate Cumulative Voting	M	With	For
Eagle Growth and Income Trust	316773100	FITB	Fifth Third Bancorp	4/20/2010	Permit Board to Amend Bylaws Without Shareholder Consent	M	With	For
Eagle Growth and Income Trust	316773100	FITB	Fifth Third Bancorp	4/20/2010	Advisory Vote to Ratify Named Executive Officers' Compensation	M	With	For
Eagle Growth and Income Trust	316773100	FITB	Fifth Third Bancorp	4/20/2010	Ratify Auditors	M	With	For
Eagle Growth and Income Trust	316773100	FITB	Fifth Third Bancorp	4/20/2010	Require Independent Board Chairman	S	Against	Against
Eagle Growth and Income Trust	191216100	KO	The Coca-Cola Company	4/21/2010	Elect Directors	M	With	Split
Eagle Growth and Income Trust	191216100	KO	The Coca-Cola Company	4/21/2010	Ratify Auditors	M	With	For
Eagle Growth and Income Trust	191216100	KO	The Coca-Cola Company	4/21/2010	Advisory Vote to Ratify Named Executive Officers' Compensation	S	With	For
Eagle Growth and Income Trust	191216100	KO	The Coca-Cola Company	4/21/2010	Require Independent Board Chairman	S	With	For
Eagle Growth and Income Trust	191216100	KO	The Coca-Cola Company	4/21/2010	Performance-Based Equity Awards	S	Against	Against
Eagle Growth and Income Trust	191216100	KO	The Coca-Cola Company	4/21/2010	Publish Report on Chemical Bisphenol A (BPA)	S	With	For
Eagle Growth and Income Trust	539830109	LMT	Lockheed Martin Corporation	4/22/2010	Elect Directors	M	With	For
Eagle Growth and Income Trust	539830109	LMT	Lockheed Martin Corporation	4/22/2010	Ratify Auditors	M	With	For
Eagle Growth and Income Trust	539830109	LMT	Lockheed Martin Corporation	4/22/2010	Report on Space-based Weapons Program	S	Against	Against
Eagle Growth and Income Trust	Y3506N139		Hong Kong Exchanges and Clearing Ltd	4/22/2010	Accept Financial Statements and Statutory Reports	M	With	For
Eagle Growth and Income Trust	Y3506N139		Hong Kong Exchanges and Clearing Ltd	4/22/2010	Declare Final Dividend of HK$ 2.09 Per Share	M	With	For
Eagle Growth and Income Trust	Y3506N139		Hong Kong Exchanges and Clearing Ltd	4/22/2010	Elect Directors	M	With	For
Eagle Growth and Income Trust	Y3506N139		Hong Kong Exchanges and Clearing Ltd	4/22/2010	Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration	M	With	For
Eagle Growth and Income Trust	Y3506N139		Hong Kong Exchanges and Clearing Ltd	4/22/2010	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	M	With	For
Eagle Growth and Income Trust	Y3506N139		Hong Kong Exchanges and Clearing Ltd	4/22/2010	Approve Remuneration of HK$500,000 and HK$350,000 Per Annum Payable to the Chairman and Each of the Other Non-executive Directors Respectively	M	With	For
Eagle Growth and Income Trust	Y3506N139		Hong Kong Exchanges and Clearing Ltd	4/22/2010	Approve Attendance Fee of HK$2,500 Per Meeting Payable to the Chairman and Every Member (Excluding Executive Director) of Certain Board Committees	M	With	For
Eagle Growth and Income Trust	Y3506N139		Hong Kong Exchanges and Clearing Ltd	4/22/2010	Amend Articles of Association	M	Against	Against
Eagle Growth and Income Trust	78486Q101	SIVB	SVB Financial Group	4/22/2010	Elect Directors	M	With	For
Eagle Growth and Income Trust	78486Q101	SIVB	SVB Financial Group	4/22/2010	Amend Qualified Employee Stock Purchase Plan	M	With	For
Eagle Growth and Income Trust	78486Q101	SIVB	SVB Financial Group	4/22/2010	Ratify Auditors	M	With	For
Eagle Growth and Income Trust	097023105	BA	The Boeing Company	4/26/2010	Elect Directors	M	With	For
Eagle Growth and Income Trust	097023105	BA	The Boeing Company	4/26/2010	Ratify Auditors	M	With	For
Eagle Growth and Income Trust	097023105	BA	The Boeing Company	4/26/2010	Adopt Ethical Criteria for Military Contracts	S	Against	Against
Eagle Growth and Income Trust	097023105	BA	The Boeing Company	4/26/2010	Advisory Vote to Ratify Named Executive Officers' Compensation	S	With	For
Eagle Growth and Income Trust	097023105	BA	The Boeing Company	4/26/2010	Amend Articles/Bylaws/Charter -- Call Special Meetings	S	With	For
Eagle Growth and Income Trust	097023105	BA	The Boeing Company	4/26/2010	Require Independent Board Chairman	S	With	For
Eagle Growth and Income Trust	097023105	BA	The Boeing Company	4/26/2010	Report on Political Contributions	S	With	For
Eagle Growth and Income Trust	912909108	X	United States Steel Corporation	4/27/2010	Elect Directors	M	With	For
Eagle Growth and Income Trust	912909108	X	United States Steel Corporation	4/27/2010	Ratify Auditors	M	With	For
Eagle Growth and Income Trust	912909108	X	United States Steel Corporation	4/27/2010	Amend Omnibus Stock Plan	M	With	For
Eagle Growth and Income Trust	912909108	X	United States Steel Corporation	4/27/2010	Approve/Amend Executive Incentive Bonus Plan	M	With	For
Eagle Growth and Income Trust	060505104	BAC	Bank of America Corporation	4/28/2010	Elect Directors	M	With	For
Eagle Growth and Income Trust	060505104	BAC	Bank of America Corporation	4/28/2010	Ratify Auditors	M	With	For
Eagle Growth and Income Trust	060505104	BAC	Bank of America Corporation	4/28/2010	Increase Authorized Common Stock	M	With	For
Eagle Growth and Income Trust	060505104	BAC	Bank of America Corporation	4/28/2010	Advisory Vote to Ratify Named Executive Officers' Compensation	M	With	For
Eagle Growth and Income Trust	060505104	BAC	Bank of America Corporation	4/28/2010	Amend Omnibus Stock Plan	M	With	For
Eagle Growth and Income Trust	060505104	BAC	Bank of America Corporation	4/28/2010	Report on Government Service of Employees	S	Against	Against
Eagle Growth and Income Trust	060505104	BAC	Bank of America Corporation	4/28/2010	TARP Related Compensation	S	With	For
Eagle Growth and Income Trust	060505104	BAC	Bank of America Corporation	4/28/2010	Amend Articles/Bylaws/Charter -- Call Special Meetings	S	With	For
Eagle Growth and Income Trust	060505104	BAC	Bank of America Corporation	4/28/2010	Advisory Vote to Ratify Named Executive Officers' Compensation	S	With	For
Eagle Growth and Income Trust	060505104	BAC	Bank of America Corporation	4/28/2010	Adopt Policy on Succession Planning	S	With	For
Eagle Growth and Income Trust	060505104	BAC	Bank of America Corporation	4/28/2010	Report on Collateral in Derivatives Trading	S	With	For
Eagle Growth and Income Trust	060505104	BAC	Bank of America Corporation	4/28/2010	Claw-back of Payments under Restatements	S	With	For
Eagle Growth and Income Trust	263534109	DD	E. I. du Pont de Nemours and Company	4/28/2010	Elect Directors	M	With	For
Eagle Growth and Income Trust	263534109	DD	E. I. du Pont de Nemours and Company	4/28/2010	Ratify Auditors	M	With	For
Eagle Growth and Income Trust	263534109	DD	E. I. du Pont de Nemours and Company	4/28/2010	Advisory Vote to Ratify Named Executive Officers' Compensation	S	With	For
Eagle Growth and Income Trust	263534109	DD	E. I. du Pont de Nemours and Company	4/28/2010	Amend Human Rights Policy to Address Seed Saving	S	Against	Against
Eagle Growth and Income Trust	F06106102		Axa	4/29/2010	Approve Financial Statements and Statutory Reports	M	With	For
Eagle Growth and Income Trust	F06106102		Axa	4/29/2010	Accept Consolidated Financial Statements and Statutory Reports	M	With	For
Eagle Growth and Income Trust	F06106102		Axa	4/29/2010	Approve Allocation of Income and Dividends of EUR 0.55 per Share	M	With	For
Eagle Growth and Income Trust	F06106102		Axa	4/29/2010	Approve Auditors' Special Report Regarding Related-Party Transactions	M	With	For
Eagle Growth and Income Trust	F06106102		Axa	4/29/2010	Approve Pension Scheme Agreement for Henri de Castries, Denis Duverne, and Francois Pierson	M	With	For
Eagle Growth and Income Trust	F06106102		Axa	4/29/2010	Approve Severance Payment Agreement for Henri de Castries	M	Against	Against
Eagle Growth and Income Trust	F06106102		Axa	4/29/2010	Approve Severance Payment Agreement for Denis Duverne	M	With	For
Eagle Growth and Income Trust	F06106102		Axa	4/29/2010	Reelect Norbert Dentressangle as Supervisory Board Member	M	With	For
Eagle Growth and Income Trust	F06106102		Axa	4/29/2010	Reelect Mazars as Auditor	M	With	For
Eagle Growth and Income Trust	F06106102		Axa	4/29/2010	Ratify Jean-Brice de Turkheim as Alternate Auditor	M	With	For
Eagle Growth and Income Trust	F06106102		Axa	4/29/2010	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	M	Against	Against
Eagle Growth and Income Trust	F06106102		Axa	4/29/2010	Approve Employee Stock Purchase Plan	M	With	For
Eagle Growth and Income Trust	F06106102		Axa	4/29/2010	Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries	M	With	For
Eagle Growth and Income Trust	F06106102		Axa	4/29/2010	Approve Reduction in Share Capital via Cancellation of Repurchased Shares	M	With	For
Eagle Growth and Income Trust	F06106102		Axa	4/29/2010	Adopt One-Tiered Board Structure, Amend Bylaws Accordingly and Acknowledge Transfer of All Outstanding Authorizations	M	Against	Against
Eagle Growth and Income Trust	F06106102		Axa	4/29/2010	Amend Articles 7, 8, and 10 of Bylaws Re: Share Ownership Disclosure Thresholds, Form of Shares, Director Shareholding Requirements	M	With	For
Eagle Growth and Income Trust	F06106102		Axa	4/29/2010	Elect Directors	M	Against	Split
Eagle Growth and Income Trust	F06106102		Axa	4/29/2010	Elect Representatives of Employee Shareholders to the Board	M	Against	Split
Eagle Growth and Income Trust	F06106102		Axa	4/29/2010	Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million	M	With	For
Eagle Growth and Income Trust	F06106102		Axa	4/29/2010	Authorize Filing of Required Documents/Other Formalities	M	With	For
Eagle Growth and Income Trust	13642L100	COS.U	Canadian Oil Sands Trust	4/29/2010	Approve Conversion from Income Trust to Corporation	M	With	For
Eagle Growth and Income Trust	13642L100	COS.U	Canadian Oil Sands Trust	4/29/2010	Approve Transition Option Plan	M	With	For
Eagle Growth and Income Trust	13642L100	COS.U	Canadian Oil Sands Trust	4/29/2010	Approve Equity Incentive Plan	M	With	For
Eagle Growth and Income Trust	13642L100	COS.U	Canadian Oil Sands Trust	4/29/2010	Approve Stock Appreciation Rights Plan	M	With	For
Eagle Growth and Income Trust	13642L100	COS.U	Canadian Oil Sands Trust	4/29/2010	Approve Deferred Share Unit Plan	M	With	For
Eagle Growth and Income Trust	13642L100	COS.U	Canadian Oil Sands Trust	4/29/2010	Approve Adoption of New Shareholder Rights Plan of 1506633 Alberta Ltd.	M	With	For
Eagle Growth and Income Trust	13642L100	COS.U	Canadian Oil Sands Trust	4/29/2010	Approve the Trustee to vote Common Shares of Corporation to Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration	M	With	For
Eagle Growth and Income Trust	13642L100	COS.U	Canadian Oil Sands Trust	4/29/2010	Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration	M	With	For
Eagle Growth and Income Trust	13642L100	COS.U	Canadian Oil Sands Trust	4/29/2010	Elect Directors	M	With	For
Eagle Growth and Income Trust	13642L100	COS.U	Canadian Oil Sands Trust	4/29/2010	Approve Unitholder Rights Plan of the Trust	M	With	For
Eagle Growth and Income Trust	13642L100	COS.U	Canadian Oil Sands Trust	4/29/2010	Amend Section 5.1 of Trust Indenture	M	With	For
Eagle Growth and Income Trust	00206R102	T	AT&T Inc.	4/30/2010	Elect Directors	M	With	For
Eagle Growth and Income Trust	00206R102	T	AT&T Inc.	4/30/2010	Ratify Auditors	M	With	For
Eagle Growth and Income Trust	00206R102	T	AT&T Inc.	4/30/2010	Provide for Cumulative Voting	S	With	For
Eagle Growth and Income Trust	00206R102	T	AT&T Inc.	4/30/2010	Exclude Pension Credits from Calculations of Performance-Based Pay	S	With	For
Eagle Growth and Income Trust	00206R102	T	AT&T Inc.	4/30/2010	Advisory Vote to Ratify Named Executive Officers' Compensation	S	With	For
Eagle Growth and Income Trust	00206R102	T	AT&T Inc.	4/30/2010	Amend Articles/Bylaws/Charter -- Call Special Meetings	S	With	For
Eagle Growth and Income Trust	G69651100		Pearson plc	4/30/2010	Accept Financial Statements and Statutory Reports	M	With	For
Eagle Growth and Income Trust	G69651100		Pearson plc	4/30/2010	Approve Final Dividend	M	With	For
Eagle Growth and Income Trust	G69651100		Pearson plc	4/30/2010	Elect Directors	M	With	For
Eagle Growth and Income Trust	G69651100		Pearson plc	4/30/2010	Approve Remuneration Report	M	With	For
Eagle Growth and Income Trust	G69651100		Pearson plc	4/30/2010	Reappoint PricewaterhouseCoopers LLP as Auditors	M	With	For
Eagle Growth and Income Trust	G69651100		Pearson plc	4/30/2010	Authorise Board to Fix Remuneration of Auditors	M	With	For
Eagle Growth and Income Trust	G69651100		Pearson plc	4/30/2010	Authorise Issue of Equity with Pre-emptive Rights	M	With	For
Eagle Growth and Income Trust	G69651100		Pearson plc	4/30/2010	Authorise Issue of Equity without Pre-emptive Rights	M	With	For
Eagle Growth and Income Trust	G69651100		Pearson plc	4/30/2010	Authorise Market Purchase	M	With	For
Eagle Growth and Income Trust	G69651100		Pearson plc	4/30/2010	Adopt New Articles of Association	M	With	For
Eagle Growth and Income Trust	G69651100		Pearson plc	4/30/2010	Authorise the Company to Call EGM with Two Weeks' Notice	M	With	For
Eagle Growth and Income Trust	G69651100		Pearson plc	4/30/2010	Approve Share Incentive Plan	M	With	For
Eagle Growth and Income Trust	29364G103	ETR	Entergy Corporation	5/7/2010	Elect Directors	M	Against	Split
Eagle Growth and Income Trust	29364G103	ETR	Entergy Corporation	5/7/2010	Ratify Auditors	M	With	For
Eagle Growth and Income Trust	29364G103	ETR	Entergy Corporation	5/7/2010	Amend Executive Incentive Bonus Plan	M	With	For
Eagle Growth and Income Trust	278856109	ECLP	Eclipsys Corporation	5/7/2010	Elect Directors	M	With	For
Eagle Growth and Income Trust	278856109	ECLP	Eclipsys Corporation	5/7/2010	Ratify Auditors	M	With	For
Eagle Growth and Income Trust	46131B100	IVR	Invesco Mortgage Capital Inc	5/10/2010	Elect Directors	M	With	For
Eagle Growth and Income Trust	46131B100	IVR	Invesco Mortgage Capital Inc	5/10/2010	Ratify Auditors	M	With	For
Eagle Growth and Income Trust	375558103	GILD	Gilead Sciences, Inc.	5/11/2010	Elect Directors	M	With	For
Eagle Growth and Income Trust	375558103	GILD	Gilead Sciences, Inc.	5/11/2010	Ratify Auditors	M	With	For
Eagle Growth and Income Trust	375558103	GILD	Gilead Sciences, Inc.	5/11/2010	Reduce Supermajority Vote Requirement	S	With	For
Eagle Growth and Income Trust	20825C104	COP	ConocoPhillips	5/12/2010	Elect Directors	M	With	For
Eagle Growth and Income Trust	20825C104	COP	ConocoPhillips	5/12/2010	Ratify Auditors	M	With	For
Eagle Growth and Income Trust	20825C104	COP	ConocoPhillips	5/12/2010	Report on Board Risk Management Oversight	S	Against	Against
Eagle Growth and Income Trust	20825C104	COP	ConocoPhillips	5/12/2010	Adopt Quantitative GHG Goals for Products and Operations	S	With	For
Eagle Growth and Income Trust	20825C104	COP	ConocoPhillips	5/12/2010	Report on Environmental Impact of Oil Sands Operations in Canada	S	With	For
Eagle Growth and Income Trust	20825C104	COP	ConocoPhillips	5/12/2010	Adopt Policy to Address Coastal Louisiana Environmental Impacts	S	Against	Against
Eagle Growth and Income Trust	20825C104	COP	ConocoPhillips	5/12/2010	Report on Financial Risks of Climate Change	S	Against	Against
Eagle Growth and Income Trust	20825C104	COP	ConocoPhillips	5/12/2010	Adopt Goals to Reduce Emission of TRI Chemicals	S	Against	Against
Eagle Growth and Income Trust	20825C104	COP	ConocoPhillips	5/12/2010	Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity	S	With	For
Eagle Growth and Income Trust	20825C104	COP	ConocoPhillips	5/12/2010	Report on Political Contributions	S	With	For
Eagle Growth and Income Trust	718172109	PM	Philip Morris International Inc.	5/12/2010	Elect Directors	M	With	For
Eagle Growth and Income Trust	718172109	PM	Philip Morris International Inc.	5/12/2010	Ratify Auditors	M	With	For
Eagle Growth and Income Trust	718172109	PM	Philip Morris International Inc.	5/12/2010	Report on Effect of Marketing Practices on the Poor	S	Against	Against
Eagle Growth and Income Trust	718172109	PM	Philip Morris International Inc.	5/12/2010	Establish Supplier Human Rights Purchasing Protocols	S	Against	Against
Eagle Growth and Income Trust	Y14965100		China Mobile Limited	5/12/2010	Accept Financial Statements and Statutory Reports	M	With	For
Eagle Growth and Income Trust	Y14965100		China Mobile Limited	5/12/2010	Approve Final Dividend of HK$1.458 Per Share	M	With	For
Eagle Growth and Income Trust	Y14965100		China Mobile Limited	5/12/2010	Elect Directors	M	Against	Split
Eagle Growth and Income Trust	Y14965100		China Mobile Limited	5/12/2010	Reappoint KMPG as Auditors and Authorize Board to Fix Their Remuneration	M	With	For
Eagle Growth and Income Trust	Y14965100		China Mobile Limited	5/12/2010	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	M	With	For
Eagle Growth and Income Trust	Y14965100		China Mobile Limited	5/12/2010	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	M	Against	Against
Eagle Growth and Income Trust	Y14965100		China Mobile Limited	5/12/2010	Authorize Reissuance of Repurchased Shares	M	Against	Against
Eagle Growth and Income Trust	589400100	MCY	Mercury General Corporation	5/12/2010	Elect Directors	M	With	For
Eagle Growth and Income Trust	589400100	MCY	Mercury General Corporation	5/12/2010	Amend Omnibus Stock Plan	M	With	For
Eagle Growth and Income Trust	38259P508	GOOG	Google Inc.	5/13/2010	Elect Directors	M	With	For
Eagle Growth and Income Trust	38259P508	GOOG	Google Inc.	5/13/2010	Ratify Auditors	M	With	For
Eagle Growth and Income Trust	38259P508	GOOG	Google Inc.	5/13/2010	Amend Omnibus Stock Plan	M	Against	Against
Eagle Growth and Income Trust	38259P508	GOOG	Google Inc.	5/13/2010	Prepare Sustainability Report	S	With	For
Eagle Growth and Income Trust	38259P508	GOOG	Google Inc.	5/13/2010	Adopt Principles for Online Advertising	S	Against	Against
Eagle Growth and Income Trust	38259P508	GOOG	Google Inc.	5/13/2010	Amend Human Rights Policies Regarding Chinese Operations	S	Against	Against
Eagle Growth and Income Trust	46625H100	JPM	JPMorgan Chase & Co.	5/18/2010	Elect Directors	M	With	For
Eagle Growth and Income Trust	46625H100	JPM	JPMorgan Chase & Co.	5/18/2010	Ratify Auditors	M	With	For
Eagle Growth and Income Trust	46625H100	JPM	JPMorgan Chase & Co.	5/18/2010	Advisory Vote to Ratify Named Executive Officers' Compensation	M	With	For
Eagle Growth and Income Trust	46625H100	JPM	JPMorgan Chase & Co.	5/18/2010	Affirm Political Non-Partisanship	S	Against	Against
Eagle Growth and Income Trust	46625H100	JPM	JPMorgan Chase & Co.	5/18/2010	Amend Bylaws-- Call Special Meetings	S	With	For
Eagle Growth and Income Trust	46625H100	JPM	JPMorgan Chase & Co.	5/18/2010	Report on Collateral in Derivatives Trading	S	With	For
Eagle Growth and Income Trust	46625H100	JPM	JPMorgan Chase & Co.	5/18/2010	Provide Right to Act by Written Consent	S	With	For
Eagle Growth and Income Trust	46625H100	JPM	JPMorgan Chase & Co.	5/18/2010	Require Independent Board Chairman	S	With	For
Eagle Growth and Income Trust	46625H100	JPM	JPMorgan Chase & Co.	5/18/2010	Report on Pay Disparity	S	Against	Against
Eagle Growth and Income Trust	46625H100	JPM	JPMorgan Chase & Co.	5/18/2010	Stock Retention/Holding Period	S	With	For
Eagle Growth and Income Trust	416515104	HIG	The Hartford Financial Services Group, Inc.	5/19/2010	Elect Directors	M	With	For
Eagle Growth and Income Trust	416515104	HIG	The Hartford Financial Services Group, Inc.	5/19/2010	Ratify Auditors	M	With	For
Eagle Growth and Income Trust	416515104	HIG	The Hartford Financial Services Group, Inc.	5/19/2010	Approve Omnibus Stock Plan	M	With	For
Eagle Growth and Income Trust	416515104	HIG	The Hartford Financial Services Group, Inc.	5/19/2010	Amend Executive Incentive Bonus Plan	M	With	For
Eagle Growth and Income Trust	416515104	HIG	The Hartford Financial Services Group, Inc.	5/19/2010	Reimburse Proxy Contest Expenses	S	With	For
Eagle Growth and Income Trust	580135101	MCD	McDonald's Corporation	5/20/2010	Elect Directors	M	With	For
Eagle Growth and Income Trust	580135101	MCD	McDonald's Corporation	5/20/2010	Ratify Auditors	M	With	For
Eagle Growth and Income Trust	580135101	MCD	McDonald's Corporation	5/20/2010	Advisory Vote to Ratify Named Executive Officers' Compensation	S	With	For
Eagle Growth and Income Trust	580135101	MCD	McDonald's Corporation	5/20/2010	Reduce Supermajority Vote Requirement	S	With	For
Eagle Growth and Income Trust	580135101	MCD	McDonald's Corporation	5/20/2010	Require Suppliers to Adopt CAK	S	Against	Against
Eagle Growth and Income Trust	580135101	MCD	McDonald's Corporation	5/20/2010	Adopt Cage-Free Eggs Purchasing Policy	S	Against	Against
Eagle Growth and Income Trust	493267108	KEY	KeyCorp	5/20/2010	Elect Directors	M	With	For
Eagle Growth and Income Trust	493267108	KEY	KeyCorp	5/20/2010	Approve Omnibus Stock Plan	M	With	For
Eagle Growth and Income Trust	493267108	KEY	KeyCorp	5/20/2010	Amend Voting Rights of Series B Preferred Stock	M	With	For
Eagle Growth and Income Trust	493267108	KEY	KeyCorp	5/20/2010	Ratify Auditors	M	With	For
Eagle Growth and Income Trust	493267108	KEY	KeyCorp	5/20/2010	Advisory Vote to Ratify Named Executive Officer's Compensation	M	Against	Against
Eagle Growth and Income Trust	521863308	LEAP	Leap Wireless International, Inc.	5/20/2010	Elect Directors	M	Against	Split
Eagle Growth and Income Trust	521863308	LEAP	Leap Wireless International, Inc.	5/20/2010	Ratify Auditors	M	With	For
Eagle Growth and Income Trust	25271C102	DO	Diamond Offshore Drilling, Inc.	5/24/2010	Elect Directors	M	Against	Split
Eagle Growth and Income Trust	25271C102	DO	Diamond Offshore Drilling, Inc.	5/24/2010	Ratify Auditors	M	With	For
Eagle Growth and Income Trust	25271C102	DO	Diamond Offshore Drilling, Inc.	5/24/2010	Other Business	M	Against	Against
Eagle Growth and Income Trust	30231G102	XOM	Exxon Mobil Corporation	5/26/2010	Elect Directors	M	With	For
Eagle Growth and Income Trust	30231G102	XOM	Exxon Mobil Corporation	5/26/2010	Ratify Auditors	M	With	For
Eagle Growth and Income Trust	30231G102	XOM	Exxon Mobil Corporation	5/26/2010	Amend Articles/Bylaws/Charter -- Call Special Meetings	S	With	For
Eagle Growth and Income Trust	30231G102	XOM	Exxon Mobil Corporation	5/26/2010	Reincorporate in Another State [from New Jersey to North Dakota]	S	Against	Against
Eagle Growth and Income Trust	30231G102	XOM	Exxon Mobil Corporation	5/26/2010	Advisory Vote to Ratify Named Executive Officers' Compensation	S	With	For
Eagle Growth and Income Trust	30231G102	XOM	Exxon Mobil Corporation	5/26/2010	Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity	S	Against	Against
Eagle Growth and Income Trust	30231G102	XOM	Exxon Mobil Corporation	5/26/2010	Adopt Policy on Human Right to Water	S	Against	Against
Eagle Growth and Income Trust	30231G102	XOM	Exxon Mobil Corporation	5/26/2010	Adopt Policy to Address Coastal Louisiana Environmental Impacts	S	Against	Against
Eagle Growth and Income Trust	30231G102	XOM	Exxon Mobil Corporation	5/26/2010	Report on Environmental Impact of Oil Sands Operations in Canada	S	With	For
Eagle Growth and Income Trust	30231G102	XOM	Exxon Mobil Corporation	5/26/2010	Report on Environmental Impacts of Natural Gas Fracturing	S	With	For
Eagle Growth and Income Trust	30231G102	XOM	Exxon Mobil Corporation	5/26/2010	Report on Energy Technologies Development	S	Against	Against
Eagle Growth and Income Trust	30231G102	XOM	Exxon Mobil Corporation	5/26/2010	Adopt Quantitative GHG Goals from Products and Operations	S	With	For
Eagle Growth and Income Trust	30231G102	XOM	Exxon Mobil Corporation	5/26/2010	Report on Risks of Alternative Long-term Fossil Fuel Demand Estimates	S	Against	Against
Eagle Growth and Income Trust	337738108	FISV	Fiserv, Inc.	5/26/2010	Elect Directors	M	With	For
Eagle Growth and Income Trust	337738108	FISV	Fiserv, Inc.	5/26/2010	Ratify Auditors	M	With	For
Eagle Growth and Income Trust	16934Q109	CIM	Chimera Investment Corporation	5/27/2010	Elect Directors	M	With	For
Eagle Growth and Income Trust	16934Q109	CIM	Chimera Investment Corporation	5/27/2010	Ratify Auditors	M	With	For
Eagle Growth and Income Trust	879382109		Telefonica S.A.	6/2/2010	Approve Individual and Consolidated Financial Statements, Statutory Reports, Allocation of Income, and Discharge Directors for Fiscal Year 2009	M	With	For
Eagle Growth and Income Trust	879382109		Telefonica S.A.	6/2/2010	Approve Distribution of Dividend Charged to Unrestricted Reserves	M	With	For
Eagle Growth and Income Trust	879382109		Telefonica S.A.	6/2/2010	Authorize Repurchase of Shares	M	With	For
Eagle Growth and Income Trust	879382109		Telefonica S.A.	6/2/2010	Authorize Issuance of Convertible Bonds and Other Debt Securities Without Preemptive Rights	M	With	For
Eagle Growth and Income Trust	879382109		Telefonica S.A.	6/2/2010	Reelect Auditors for Fiscal Year 2010	M	With	For
Eagle Growth and Income Trust	879382109		Telefonica S.A.	6/2/2010	Authorize Board to Ratify and Execute Approved Resolutions	M	With	For
Eagle Growth and Income Trust	J44497105	8306	Mitsubishi UFJ Financial Group	6/29/2010	Approve Allocation of Income, with a Final Dividend of JPY 6	M	With	For
Eagle Growth and Income Trust	J44497105	8306	Mitsubishi UFJ Financial Group	6/29/2010	Elect Directors	M	With	For
Eagle Growth and Income Trust	M8769Q102		Teva Pharmaceutical Industries Ltd.	6/29/2010	Approve Final Dividend of NIS 2.50 (USD 0.642) Per Share	M	With	For
Eagle Growth and Income Trust	M8769Q102		Teva Pharmaceutical Industries Ltd.	6/29/2010	Elect Directors	M	With	For
Eagle Growth and Income Trust	M8769Q102		Teva Pharmaceutical Industries Ltd.	6/29/2010	Approve Auditors and Authorize Board to Fix Their Remuneration	M	With	For
Eagle Growth and Income Trust	M8769Q102		Teva Pharmaceutical Industries Ltd.	6/29/2010	Approve Stock Option Plan	M	Against	Against
Eagle Growth and Income Trust	M8769Q102		Teva Pharmaceutical Industries Ltd.	6/29/2010	Approve Compensation of Board Chairman	M	With	For
Eagle Growth and Income Trust	M8769Q102		Teva Pharmaceutical Industries Ltd.	6/29/2010	Approve Compensation of Director	M	With	For
Eagle Growth and Income Trust	M8769Q102		Teva Pharmaceutical Industries Ltd.	6/29/2010	Increase Authorized Share Capital	M	With	For
Eagle Growth and Income Trust	01881G106	AB	AllianceBernstein Holding L.P.	6/30/2010	Approve Omnibus Stock Plan	M	Against	Against

SIGNATURES

Pursuant to the requirements of 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.

Eagle Growth & Income Fund

By: /s/ J. Cooper Abbott                          

J. Cooper Abbott

Principal Executive Officer

Date: August 27, 2010