SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. 2)
[X] Filed by the Registrant
[ ] 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-11(c) or Sec.
240.14a-12
Lincoln National Convertible Securities Fund, Inc.
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(Name of Registrant as Specified In Its Charter)
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(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 proxy 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:
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2) Form, Schedule or Registration Statement No.:
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3) Filing Party:
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4) Date Filed:
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LINCOLN NATIONAL CONVERTIBLE SECURITIES FUND, INC.
Important Notice - Please Vote
The Annual Meeting of Shareholders of Lincoln National
Convertible Securities Fund, Inc. has been adjourned to Friday,
June 9, 2000 at 12:00 Noon, EDT, at the law offices of Piper
Marbury Rudnick & Wolfe LLP, 3400 Two Logan Square, 18th & Arch
Streets, Philadelphia, Pennsylvania.
We are just short of the number of shares we need to reach a
quorum, and our records indicate that you may not have voted yet.
Please help the Fund avoid the expense of further adjournments by
signing, dating and returning your proxy card today in the
enclosed envelope.
We Need Your Vote To Obtain Quorum
PLEASE SIGN, DATE AND MAIL THE ENCLOSED PROXY CARD TODAY
