Additional Proxy Soliciting Materials (definitive) (defa14a)

 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
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  o
Check the appropriate box:
o	Preliminary Proxy Statement
o	Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
o	Definitive Proxy Statement
x	Definitive Additional Materials
o	Soliciting Material under §240.14a-12
EAGLE GROWTH AND INCOME OPPORTUNITIES 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 the appropriate box):
x	No fee required.
o	Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
	(1)		Title of each class of securities to which transaction applies:
	(2)		Aggregate number of securities to which transaction applies:
	(3)		Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
	(4)		Proposed maximum aggregate value of transaction:
	(5)		Total fee paid:
o	Fee paid previously with preliminary materials.
o	Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
	(1)	Amount Previously Paid:
	(2)	Form, Schedule or Registration Statement No.:
	(3)	Filing Party:
	(4)	Date Filed:

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EAGLE GROWTH AND INCOME OPPORTUNITIES FUND

227 West Monroe Street, Suite 3200

Chicago, IL 60606

 

YOUR VOTE IS IMPORTANT
PLEASE VOTE YOUR PROXY TODAY

 

 

December 17, 2019

 

Dear Shareholder:

 

 

 

We recently sent you proxy materials dated November 29, 2019 (the “proxy statement”) in connection with the special meeting of shareholders of Eagle Growth and Income Opportunities Fund, (the “Fund”) to be held on January 21, 2020.

 

At the special meeting, our shareholders will be asked to vote on a proposal to approve a new advisory agreement between the Fund and THL Credit Advisors LLC, a proposal to approve a new sub-advisory agreement between THL Credit Advisors and Eagle Asset Management, Inc., as well as a proposal to approve an amendment to the Fund’s Amended and Restated Agreement and Declaration of Trust to shorten the term of the Fund by three years. The Board of Trustees recommends a vote “FOR” all proposals listed in the Fund’s proxy statement.

 

Please vote by telephone by calling the toll-free number on the proxy card or by computer by going to the secured website provided on the proxy card and following the instructions, using your proxy card as a guide as soon as possible or alternatively, please sign, date, and return the enclosed proxy card in the postage-paid envelope provided. Please contact your broker with any questions. If you need assistance voting your shares, please call D.F. King toll-free at [phone] or collect at [phone].

 

On behalf of your Board of Trustees, thank you for your cooperation and continued support.

 

Sincerely,

 

Brian Good

President and Principal Executive Officer

 

 

 

*****IMPORTANT UPDATE*****

 

PROXY ADVISOR GLASS LEWIS, ONE OF THE LARGEST PROXY ADVISORS IN THE WORLD, RECOMMENDS THAT ITS CLIENTS VOTE “FOR” ALL PROPOSALS. IN ITS ANALYSIS, GLASS LEWIS FINDS THE PROPOSALS RELATING TO THE NEW ADVISORY AND SUB-ADVISORY AGREEMENTS “TO BE IN THE BEST INTEREST OF SHAREHOLDERS” ADDING THAT SHAREHOLDERS “SHOULD DIRECTLY BENEFIT FROM THE SERVICES AND DUTIES” OF THE ADVISER AND SUB-ADVISER.