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.       )
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Preliminary Proxy Statement
   
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[   ] Definitive Proxy Statement
   
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Definitive Additional Materials
   
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ADAMS DIVERSIFIED EQUITY FUND, INC.
 
(Name of Registrant as Specified In Its Charter)

 (Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

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