UNITED STATES
SECRUITIES 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 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 Rule14a-6(e)(2)) |
| [ ] | Definitive Proxy Statement |
| [X] | Definitive Additional Materials |
| [ ] | Soliciting Material Pursuant to Sec. 240.14a-12 |
LIBERTY ALL-STAR GROWTH FUND, INC.
(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 |
| [ ] | 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: | |
| [ ] | 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 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: |
LIBERTY ALL-STAR® EQUITY FUND (the “Equity Fund”)
LIBERTY ALL-STAR® GROWTH FUND, INC. (the “Growth Fund”)
(collectively, the “Funds”)
1290 Broadway, Suite 1000
Denver, Colorado 80203
(303) 623-2577
June 27, 2024
Dear Fellow Shareholders:
Your fund is holding its Annual Meeting of Shareholders on August 28, 2024 and at the meeting shareholders are going to be asked to vote on a number of important proposals.
Growth Fund shareholders, you will be asked to approve a new Portfolio Management Agreement, and to elect two Director nominees. These two proposals are vital to the operation of your fund. So, I am asking that you please take the time now to vote your enclosed proxy card or vote via telephone or the internet.
Equity Fund shareholders, you will be asked to elect two Trustee nominees. This proposal is vital to the operation of your fund. So, I am asking that you please take the time now to vote your enclosed proxy card or vote via telephone or the internet.
YOUR VOTE AT THIS YEAR’S ANNUAL MEETING
IS EXTREMELY IMPORTANT.
VOTING YOUR SHARES EARLY WILL AVOID COSTLY
FOLLOW-UP MAIL AND TELEPHONE SOLICITATIONS.
Growth Fund shareholders, if you do not vote your shares, you may receive a phone call from our proxy solicitation firm, EQ Fund Solutions, LLC, asking for your vote. If you have any questions, you may call them at 1-866-207-2239.
Sincerely,
Mark T. Haley
President of the Funds