UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A INFORMATION
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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 LOCATION OF RECONVENED
ANNUAL MEETING OF STOCKHOLDERS
Boulder, Colo. - (BUSINESS WIRE) - May 18, 2009 - The Boulder Growth & Income
Fund, Inc. (NYSE:BIF) announced that its 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, May 29, 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. On the day of the reconvened meeting, the Fund may determine to
adjourn the meeting again if it does not have sufficient votes and additional
solicitation time is needed.
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). 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 the Fund's proxy
solicitor at 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.
Contact:
Boulder Investment Advisers, LLC
Nicole Murphey, (303) 449-0426