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[Letterhead]
April 22, 1994
IF YOU HAVE ALREADY SENT IN YOUR
PROXY, PLEASE DISREGARD THIS LETTER
To the Shareholders of Jefferson-Pilot Corporation
A REMINDER
As I said in my letter that accompanied the Proxy solicitation material and
Annual Report we recently sent to you, we need for every shareholder to vote in
order to put our proposed Board downsizing amendment into effect. The proposed
amendment requires the approval of 80% of all outstanding shares.
If you have already sent in your Proxy, please forgive this reminder, but
our records show that we have not yet received it.
The time before our May 2, 1994 meeting is very short, and your vote is
very important. Your signed Proxy will be helpful, whether your holding is large
or small, in helping us to avoid further expense and delay.
For your convenience, a Proxy and return envelope are enclosed. If you have
misplaced your Proxy Statement, please contact Georgeson & Company, Inc. at
1-800-223-2064. Georgeson will promptly send you another statement.
Thank you very much for your help.
Sincerely,
s/David A. Stonecipher
David A. Stonecipher
President and Chief Executive Officer
