UNITED STATES
SECURITIES 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 the 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 Section 240.14a-12

 

Duff & Phelps Utility and Corporate Bond Trust 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)(4) 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:

           _____________________________________________________________________

PERSONS WHO ARE TO RESPOND TO THE COLLECTION OF INFORMATION CONTAINED IN THIS FORM ARE NOT REQUIRED TO RESPOND UNLESS THE FORM DISPLAYS A CURRENTLY VALID OMB CONTROL NUMBER.

SEC 1913 (01-07)

 

DUFF & PHELPS UTILITY AND CORPORATE BOND TRUST INC.

 

The Annual Meeting of Shareholders for Duff & Phelps Utility and Corporate Bond Trust Inc. has been adjourned to June 2, 2009. The Fund’s records indicate that we have not received your vote.  We urge you to vote as soon as possible in order to allow the Fund to obtain a sufficient number of votes to hold the Meeting and avoid the incremental cost of additional adjournments.

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