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. ___)
Filed by Registrant [ X ]
Filed by a Party other than the Registrant [ ]
Check the appropriate box:
[ ] Preliminary Proxy Statement
[ ] Confidential, for Use of the Commission Only (as permitted by
Rule 14a-6(e)(2))
[ ] Definitive Proxy Statement
[X] Definitive Additional Materials
[ ] Soliciting Material Pursuant to Sec. 240.14a-12
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)
Payment of Filing Fee (Check the appropriate box):
[ X ] No fee required.
[ ] 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 transactions 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:
[ ] Fee paid previously with preliminary materials.
[ ] Check box if any part of the fee is offset as provided by Exchange Act
Rule 0-11(a)(2) and identity 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:
[GRAPHIC OMITTED] BOULDER GROWTH & INCOME FUND, INC.
2344 SPRUCE STREET, SUITE A
BOULDER, COLORADO 80302
Dear Stockholder:
Our records indicate that we have not yet received your signed proxy card or
electronic vote.
Your vote is important. With the reconvened Annual Meeting now only a short time
away, please act today to be sure your shares are voted. 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.
There is one non-routine proposal contained in this year's Proxy Statement,
Proposal 1, which classifies the Board of Directors into three separate classes
and makes related changes to the Fund's charter. After careful review, the Board
of Directors, including all of the independent directors, recommends you vote in
favor of the nominees for Director and vote "FOR" the proposal to approve an
amendment to the Charter as detailed in your proxy statement. A copy of the
proxy statement is available by calling the toll free number shown below or by
going to the Fund's website at www.boulderfunds.net.
1-800-992-2856
If you have already voted, we thank you for your prompt response. If you have
not voted, we encourage you to 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. In the event that two proxies are received from you, the one
bearing the latest date will be counted, as it automatically revokes all prior
proxies. If you have questions regarding voting, please call 1-800-992-2856.
Thank you for voting!
Sincerely,
/s/ Stephanie Kelly
STEPHANIE KELLEY
Secretary