Boulder Growth & Income Fund, Inc. (NYSE: BIF) held its annual stockholders' meeting in Boulder, Colorado on Monday, May 3, 2010, at which time stockholders elected Dr. Dean L. Jacobson and John S. Horejsi as Class I directors to serve 3-year terms, and until their successors are duly elected and qualified. Mr. Horejsi was elected by a separate vote of the Fund’s preferred shares. No Class II or Class III Directors were up for election at this meeting.

A stockholder proposal included in the Fund’s proxy materials regarding a proposed amendment to the Fund’s bylaws did not receive the requisite votes for passage nor did the stockholder who proposed the amendment attend the meeting to properly present the proposal. Accordingly, the proposal failed to pass. The proposal required the affirmative vote of a majority of outstanding shares. However, the proposal received affirmative votes from less than 5% of outstanding shares; 90% of the votes cast voted against the proposal.

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