DEFA14A 1 utpx08a14a2.txt DEFINITIVE ADDITIONAL PROXY MATERIALS File Nos. 33-38766 & 811-6239 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 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 Sec.240.14a-12 TAX-FREE FUND FOR UTAH (Exact Name of Registrant as Specified in Charter) 380 Madison Avenue, Suite 2300 New York, New York 10017 (Address of Principal Executive Offices) (212) 697-6666 (Registrant's Telephone Number) Payment of Filing Fee (Check the appropriate box): [X] No fee required Tax-Free Fund For Utah Important Proxy News PLEASE SUBMIT YOUR VOTING INSTRUCTIONS TODAY! Dear Shareholder: Recently, we distributed proxy materials regarding the Special Meeting of Shareholders of Tax-Free Fund For Utah (the "Fund"). This meeting, which was originally scheduled for June 25, 2008, has been adjourned until July 31, 2008 at 4:00 p.m. Eastern Time at the offices of the Fund, 380 Madison Avenue, Suite 2300, New York, New York 10017. To date, our records indicate that we have not received your voting instructions. We are still accepting votes to increase shareholder participation. Your vote is important no matter how many shares you own. We urge you to act promptly in order to allow us to obtain a sufficient number of votes and avoid the cost of additional solicitation. If you should have any questions regarding the proposals, or require duplicate proxy materials, please contact Computershare Fund Services at 1-877-225-6920. Representatives are available Monday through Friday between the hours of 9:00 a.m. and 11:00 p.m. and Saturday from 12:00 p.m. to 6:00 p.m. Eastern time. For your convenience, please utilize any of the following methods to submit your voting instructions: 1. By Internet. Follow the simple instructions on the enclosed voting instruction form. 2. By Touch-Tone Phone. Dial the toll-free number found on the enclosed proxy card and follow the simple instructions. 3. By Mail. Simply execute and return the enclosed proxy card in the envelope provided. However, please try to utilize one of the two options above to register your voting instructions, so they may be received in time for the meeting. If you have already submitted voting instructions by utilizing one of these methods, then you do not need to take any action. WE NEED YOUR HELP. PLEASE SUBMIT YOUR VOTING INSTRUCTIONS TODAY!