UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. ___)
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BOULDER GROWTH & INCOME FUND, INC.
(Name of Registrant as Specified In Its Charter)
Stephen C. Miller, Esq.
2344 Spruce Street, Suite A
Boulder, Colorado 80302
(303) 444-5483
(Name of Person(s) Filing Proxy Statement)
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BOULDER GROWTH & INCOME FUND, INC. ANNOUNCES ADJOURNMENT
OF ANNUAL MEETING OF STOCKHOLDERS
Boulder, Colo. - (BUSINESS WIRE) - May 29, 2009 - The Boulder Growth & Income
Fund, Inc. (NYSE:BIF) announced that its Annual Meeting of Stockholders
scheduled to be reconvened on Friday, May 29, 2009 has been adjourned for an
additional two weeks.
In addition to the routine election of Directors, the Fund's stockholders are
being asked to approve an amendment to the Fund's charter to classify the Board
of Directors into three separate classes (Proposal 1). As of the original
meeting date, the nominee Directors have received the requisite vote by both
common and preferred stockholders to be elected. Nonetheless, the Fund is
adjourning the meeting until June 12, 2009 to allow for further solicitation on
Proposal 1.
The Board of Directors, including all of the independent Directors, unanimously
recommends that stockholders vote "FOR" Proposal 1. A copy of the proxy
statement is available on the Fund's website at www.boulderfunds.net or by
calling 1-800-992-2856. Stockholders have a number of convenient means to vote,
including telephone, internet, and by mail. For questions regarding how to vote
your shares please call 1-800-992-2856.
The reconvened Annual Meeting of Stockholders will be held at 2344 Spruce
Street, Suite A, Boulder, Colorado at 9:00 A.M. local time on Friday, June 12,
2009. The reconvened meeting will not include any new stockholder business;
accordingly, neither the Board of Directors nor the Fund's portfolio managers
anticipate being in attendance. Under the Fund's bylaws, only record date
stockholders are permitted to attend the meeting.
Contact:
Boulder Investment Advisers, LLC
Nicole Murphey, (303) 449-0426
[GRAPHIC OMITTED] BOULDER GROWTH & INCOME FUND, INC.
2344 SPRUCE STREET, SUITE A
BOULDER, COLORADO 80302
- PLEASE VOTE -
We are following up on proxy materials previously mailed to you for the Annual
Meeting of Stockholders of Boulder Growth & Income Fund, Inc. The Fund's Annual
Meeting has been adjourned to June 12, 2009. Our records indicate that you have
not voted. Please vote as soon as possible. Voting now will help the Fund save
on the cost of additional mailings and calls to stockholders.
Your vote is important. Please vote as soon as possible. You can vote by
telephone, Internet or mail. For your convenience, a duplicate proxy card and
return envelope are enclosed, along with telephone and Internet voting
instructions.
Please Vote FOR all Nominees and FOR Proposal 1
The Board of Directors, including all of the independent directors, unanimously
recommends you vote FOR the Director nominees and vote FOR the proposal to
approve an amendment to the Charter (as described in your proxy statement). You
can get a copy of the proxy statement by calling the toll free number shown
below or by going to the Fund's website at www.boulderfunds.net.
1-800-992-2856
Voting takes only a few minutes. If you have already voted, thank you for your
prompt response. If you have not voted, please do so without delay. Your vote is
needed and valued, regardless of the number of shares you own. Please vote FOR
all nominees and FOR Proposal 1. If two proxies are received from you, the one
bearing the latest date will be counted, as it automatically revokes all prior
proxies.
Your vote is urgently needed!
Please vote FOR all nominees and FOR Proposal 1
June 12, 2009
Annual Meeting of Stockholders
It's easy to vote. You can:
o Speak to a live proxy specialist by calling the number above. We can
answer your questions and record your vote. (Open: M-F 8am - 10pm, Sat
11am - 5pm ET)
o Log on to the website noted on your proxy card and enter your control
number printed on the card, and vote by following the on-screen
prompts.
o Call the phone number on the proxy card, enter the control number
printed on the card and follow the touchtone prompts.
o Mail in your signed proxy card in the envelope provided.