Item 15. EXHIBITS AND FINANCIAL STATEMENT SCHEDULES

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Item 15. EXHIBITS AND FINANCIAL STATEMENT SCHEDULES

Index of documents filed as a part of this report:

Page of this report
Financial Statements:
Torchmark Corporation and Subsidiaries:
Report of Independent Registered Public Accounting Firm51
Consolidated Balance Sheets at December 31, 2018 and 201752
Consolidated Statements of Operations for each of the three years in the period ended December 31, 201853
Consolidated Statements of Comprehensive Income for each of the three years in the period ended December 31, 201854
Consolidated Statements of Shareholders’ Equity for each of the three years in the period ended December 31, 201855
Consolidated Statements of Cash Flows for each of the three years in the period ended December 31, 201856
Notes to Consolidated Financial Statements57
Schedules Supporting Financial Statements for each of the three years in the period ended December 31, 2018:
II. Condensed Financial Information of Registrant (Parent Company)125
IV. Reinsurance (Consolidated)129
Schedules not referred to have been omitted as inapplicable or not required by Regulation S-X.

TMK 2018 FORM 10-K

EXHIBITS

Page of this Report
3.1Restated Certificate of Incorporation of Torchmark Corporation, filed with the Delaware Secretary of State on April 30, 2010 (incorporated by reference from Exhibit 3.1.2 to Form 8-K dated May 5, 2010)
3.2Amended and Restated By-Laws of Torchmark Corporation, as amended April 20, 2012 (incorporated by reference from Exhibit 3.2 to Form 8-K dated April 24, 2012)
4.1Trust Indenture dated as of February 1, 1987 between Torchmark Corporation and Morgan Guaranty Trust Company of New York, as Trustee (incorporated by reference from Exhibit 4.1 to Form 10-K for the fiscal year ended December 31, 2017)
4.2Supplemental Indenture, dated as of December 14, 2001, between Torchmark, BankOne Trust Company, National Association and The Bank of New York, supplementing the Indenture Agreement dated February 1, 1987 (incorporated herein by reference to Exhibit 4(b) to Torchmark’s Registration Statement on Form S-3 (File No. 33-11716), and defining the rights of the 6 1/4% Senior Notes (incorporated by reference from Exhibit 4.1 to Form 8-K dated December 14, 2001)
4.3Third Supplemental Indenture dated as of June 30, 2009 between Torchmark Corporation and The Bank of New York Mellon Trust Company, N.A. (incorporated by reference from Exhibit 4 to Form 10-Q for the quarter ended June 30, 2009)
4.4Fourth Supplemental Indenture dated as of September 24, 2012 between Torchmark Corporation and The Bank of New York Mellon Trust Company, N. A., as Trustee, supplementing the Indenture dated February 1, 1987 (incorporated by reference from Exhibit 4.2 to Form 8-K dated September 24, 2012)
4.5Junior Subordinated Indenture, dated November 2, 2001, between Torchmark Corporation and The Bank of New York defining the rights of the 7 3/4% Junior Subordinated Debentures (incorporated by reference from Exhibit 4.3 to Form 8-K dated November 2, 2001)
4.6Second Supplemental Indenture dated as of April 5, 2016 between Torchmark Corporation and The Bank of New York Mellon Trust Company of New York, N.A., as Trustee, supplementing the Junior Subordinated Indenture dated as of November 2, 2001 (incorporated by reference from Exhibit 4.3 to Form 8-K dated April 5, 2016)
4.7Third Supplemental Indenture dated as of November 17, 2017 between Torchmark Corporation and Regions Bank, as Trustee, supplementing the Junior Subordinated Indenture dated as of November 2, 2001 (incorporated by reference from Exhibit 4.4 to Form 8-K dated November 17, 2017)
4.8Senior Indenture, dated as of September 24, 2018, between Torchmark Corporation and Regions Bank, as Trustee (incorporated by reference from Exhibit 4.1 to Torchmark's Registration Statement on Form S-3 (File No. 333-227501) filed with the Securities and Exchange Commission on September 24, 2018)
4.9First Supplemental Indenture, dated as of September 27, 2018, between Torchmark Corporation and Regions Bank, as Trustee (incorporated by reference from Exhibit 4.2 to Form 8-K dated September 27, 2018)
10.1Torchmark Corporation Restated Deferred Compensation Plan for Directors, Advisory Directors, Directors Emeritus and Officers, as amended (incorporated by reference from Exhibit 10.1 to Form 10-K for the fiscal year ended December 31, 2017)*
10.2Amendment One to the Torchmark Corporation Restated Deferred Compensation Plan for Directors, Advisory Directors, Directors Emeritus and Officers (incorporated by reference from Exhibit 10.54 to Form 10-K for the fiscal year ended December 31, 2008)*
10.3Amendment Two to the Torchmark Corporation Restated Deferred Compensation Plan (incorporated by reference from Exhibit 10.55 to Form 10-K for the fiscal year ended December 31, 2008)*

TMK 2018 FORM 10-K

Page of this Report
10.4Form of Retirement Life Insurance Benefit Agreement ($1,995,000 face amount limit) (incorporated by reference from Exhibit 10(z) to Form 10-K for the fiscal year ended December 31, 2001)*
10.5Form of Retirement Life Insurance Benefit Agreement ($495,000 face amount limit) (incorporated by reference from Exhibit 10(aa) to Form 10-K for the fiscal year ended December 31, 2001)*
10.6Torchmark Corporation Supplemental Executive Retirement Plan (incorporated by reference from Exhibit 10.1 to Form 8-K dated January 25, 2007)*
10.7Amendment No. 1 to the Torchmark Corporation Supplemental Executive Retirement Plan (incorporated by reference from Exhibit 10.53 to Form 10-K for the fiscal year ended December 31, 2007)*
10.8Amendment No. 2 to the Torchmark Corporation Supplemental Executive Retirement Plan (incorporated by reference from Exhibit 10.54 to Form 10-K for the fiscal year ended December 31, 2007)*
10.9Amendment Three to the Torchmark Corporation Supplemental Executive Retirement Plan (incorporated by reference from Exhibit 10.53 to Form 10-K for the fiscal year ended December 31, 2008)*
10.10Amendment Five to the Torchmark Corporation Supplemental Executive Retirement Plan (incorporated by reference to Exhibit 10.1 to Form 8-K dated May 5, 2015)*
10.11Amendment Six to the Torchmark Corporation Supplemental Executive Retirement Plan*
10.12Torchmark Corporation Non-Employee Director Compensation Plan, as amended and restated (incorporated by reference from Exhibit 10.1 to Form 8-K dated April 29, 2008)*
10.13Form of Restricted Stock Award Notice under Torchmark Corporation Non-Employee Director Compensation Plan (incorporated by reference from Exhibit 10.57 to Form 10-K for the fiscal year ended December 31, 2007)*
10.14Form of Restricted Stock Unit Award Notice under Torchmark Corporation Non-Employee Director Compensation Plan (incorporated by reference from Exhibit 10.58 to Form 10-K for the fiscal year ended December 31, 2007)*
10.15Receivables Purchase Agreement dated as of December 31, 2008 among AILIC Receivables Corporation, American Income Life Insurance Company and TMK Re, Ltd. (incorporated by reference from Exhibit 10.1 to Form 8-K dated January 6, 2009)
10.16Amendment No.1 to Receivables Purchase Agreement dated as of December 31, 2008 among AILIC Receivables Corporation, American Income Life Insurance Company, and TMK Re, Ltd. (incorporated by reference to Exhibit 10.58 to Form 10-K for the fiscal year ended December 31, 2013)
10.17Amendment No.2 to Receivables Purchase Agreement dated as of December 31, 2008 among AILIC Receivables Corporation, American Income Life Insurance Company, and TMK Re, Ltd.
10.18Torchmark Corporation 2011 Incentive Plan (incorporated by reference from Exhibit 10.1 to Form 8-K dated May 4, 2011)*
10.19First Amendment to Torchmark Corporation 2011 Incentive Plan (incorporated by reference from Exhibit 10.1 to Form 8-K dated April 29, 2014)*
10.20Form of Restricted Stock Award (Executive) under Torchmark Corporation 2011 Incentive Plan (incorporated by reference from Exhibit 10.2 to Form 8-K dated May 4, 2011)*
10.21Form of Restricted Stock Award (Special) under Torchmark Corporation 2011 Incentive Plan (incorporated by reference from Exhibit 10.3 to Form 8-K dated May 4, 2011)*
10.22Form of Ten year Stock Option under Torchmark Corporation 2011 Incentive Plan (incorporated by reference from Exhibit 10.4 to Form 8-K dated May 4, 2011)*
10.23Form of Seven year Stock Option under Torchmark Corporation 2011 Incentive Plan (incorporated by reference from Exhibit 10.5 to Form 8-K dated May 4, 2011)*

TMK 2018 FORM 10-K

Page of this Report
10.24Form of Performance Share Award under Torchmark Corporation 2011 Incentive Plan (incorporated by reference from Exhibit 10.1 to Form 8-K dated February 27, 2012)*
10.25Form of Seven Year Stock Option Grant Agreement under Torchmark Corporation 2011 Incentive Plan, as amended with Non-Compete, Non-Solicit and Confidentiality Provisions (incorporated by reference from Exhibit 10.75 to Form 10-K for the fiscal year ended December 31, 2016)*
10.26Form of Ten Year Stock Option Grant Agreement under Torchmark Corporation 2011 Incentive Plan, as amended with Non-Compete, Non-Solicit and Confidentiality Provisions (incorporated by reference from Exhibit 10.76 to Form 10-K for the fiscal year ended December 31, 2016)*
10.27Form of Performance Share Award Certificate under Torchmark Corporation 2011 Incentive Plan, as amended with Non-Compete, Non-Solicit and Confidentiality Provisions (incorporated by reference from Exhibit 10.77 to Form 10-K for the fiscal year ended December 31, 2016)*
10.28Form of Seven Year Stock Option Grant Agreement (Special) under Torchmark Corporation 2011 Incentive Plan, as amended with Non-Compete, Non-Solicit and Confidentiality Provisions (incorporated by reference from Exhibit 10.78 to Form 10-K for the fiscal year ended December 31, 2016) *
10.29Torchmark Corporation Amended 2011 Non-Employee Director Compensation Plan, effective January, 2017 (incorporated by reference to Exhibit 10. 55 to Form 10-K for the fiscal year ended December 31, 2016)
10.30Form of Stock Option under Torchmark Corporation 2011 Non-Employee Director Compensation Plan (incorporated by reference from Exhibit 10.57 to Form 10-K for fiscal year ended December 31,2010)*
10.31Form of Restricted Stock Award Notice under Torchmark Corporation 2011 Non-Employee Director Compensation Plan (incorporated by reference from Exhibit 10.58 to Form 10-K for fiscal year ended December 31, 2010)*
10.32Form of Restricted Stock Unit Award Notice under Torchmark Corporation 2011 Non-Employee Director Compensation Plan (incorporated by reference from Exhibit 10.59 to Form 10-K for fiscal year ended December 31, 2010)*
10.33Torchmark Corporation 2018 Incentive Plan (incorporated by reference from Exhibit 10.1 to Form 8-K dated May 2, 2018)*
10.34Torchmark Corporation 2018 Non-Employee Director Compensation Plan (incorporated by reference to Exhibit 10.2 to Form 8-K dated May 2, 2018)*
10.35Form of Performance Share Award under Torchmark Corporation 2018 Incentive Plan (incorporated by reference to Exhibit 10.3 to Form 8-K dated May 2, 2018)*
10.36Form of Seven Year Stock Option under Torchmark Corporation 2018 Incentive Plan (incorporated by reference from Exhibit 10.4 to Form 8-K dated May 2, 2018)*
10.37Form of Seven Year Stock Option under Torchmark Corporation 2018 Incentive Plan with Non-Compete, Non-Solicit and Confidentiality Provisions (incorporated by reference from Exhibit 10.5 to Form 8-K dated May 2, 2018)*
10.38Form of Ten Year Stock Option under Torchmark Corporation 2018 Incentive Plan (incorporated by reference from Exhibit 10.6 to Form 8-K dated May 2, 2018)*
10.39Form of Ten Year Stock Option under Torchmark Corporation 2018 Incentive Plan with Non-Compete, Non-Solicit and Confidentiality Provisions (incorporated by reference from Exhibit 10.7 to Form 8-K dated May 2, 2018)*
10.40Form of Stock Option under Torchmark Corporation 2018 Non-Employee Director Compensation Plan (incorporated by reference from Exhibit 10.8 to Form 8-K dated May 2, 2018)*
10.41Form of Restricted Stock Award Notice under Torchmark Corporation 2018 Non-Employee Director Compensation Plan (incorporated by reference from Exhibit 10.9 to Form 8-K dated May 2, 2018)*

TMK 2018 FORM 10-K

Page of this Report
10.42Form of Restricted Stock Unit Award Notice under Torchmark Corporation 2018 Non-Employee Director Compensation Plan (incorporated by reference from Exhibit 10.10 to Form 8-K dated May 2, 2018)*
10.43Torchmark Corporation 2013 Management Incentive Plan effective as of January 1, 2013 (incorporated by reference from Exhibit 10.1 to Form 8-K dated April 30, 2013)*
10.44The Torchmark Corporation Amended and Restated Pension Plan Generally Effective as of January 1, 2014* (incorporated by reference from Exhibit 10.14 to Form 10-K for the fiscal year ended December 31, 2015)
10.45Torchmark Corporation Pension Plan 2016 Amendment to Limit Eligibility (effective December 31, 2016) (incorporated by reference to Exhibit 10.80 to Form 10-K for the fiscal year ended December 31, 2016)*
10.46The Torchmark Corporation Savings and Investment Plan and Adoption Agreement effective as of December 1, 2017 (adopting the Great-West Trust Company Defined Contribution Prototype Plan and Trust)*
10.47Payments to Directors (incorporated by reference from Exhibit 10.23 to Form 10-K for the fiscal year ended December 31, 2016)*
10.48Second Amended and Restated Credit Agreement dated as of May 17, 2016 among Torchmark Corporation, as the Borrower, TMK Re, Ltd., as a Loan Party, Wells Fargo Bank, National Association, as Administrative Agent, Swing Line Lender and L/C Administrator and the other lenders party thereto (incorporated by reference from Exhibit 10.1 to Form 8-K dated May 16, 2016)
20Proxy Statement for Annual Meeting of Shareholders to be held April 25, 2019**
21Subsidiaries of the registrant124
23Consent of Deloitte & Touche LLP
24Powers of attorney
31.1Rule 13a-14(a)/15d-14(a) Certification by Gary L. Coleman
31.2Rule 13a-14(a)/15d-14(a) Certification by Larry M. Hutchison
31.3Rule 13a-14(a)/15d-14(a) Certification by Frank M. Svoboda
32.1Section 1350 Certification by Gary L. Coleman, Larry M. Hutchison and Frank M. Svoboda
101Interactive Data File
  • Compensatory plan or arrangement.

** To be filed with the Securities and Exchange Commission within 120 days after the fiscal year ended December 31, 2018.

TMK 2018 FORM 10-K

Exhibit 21. Subsidiaries of the Registrant: The following table lists subsidiaries of the registrant which meet the definition of “significant subsidiary” according to Regulation S-X:

CompanyState of IncorporationName Under Which Company Does Business
Globe Life And Accident Insurance CompanyNebraskaGlobe Life And Accident Insurance Company
American Income Life Insurance CompanyIndianaAmerican Income Life Insurance Company
Liberty National Life Insurance CompanyNebraskaLiberty National Life Insurance Company
Family Heritage Life Insurance Company of AmericaOhioFamily Heritage Life Insurance Company of America

While United American Life Insurance Company (Nebraska) does not qualify as a significant subsidiary in accordance with Regulation S-X, management views this subsidiary as significant to our operations.

All other exhibits required by Regulation S-K are listed as to location in the “Index of documents filed as a part of this report” in this report. Exhibits not referred to have been omitted as inapplicable or not required.

TMK 2018 FORM 10-K

TORCHMARK CORPORATION

(PARENT COMPANY)

SCHEDULE II. CONDENSED FINANCIAL INFORMATION OF REGISTRANT

Condensed Balance Sheets

(Dollar amounts in thousands)

December 31,
20182017
Assets:
Investments:
Long-term investments$29,603$35,562
Short-term investments215,624
Total investments29,62441,186
Cash7601,008
Investment in affiliates7,128,5887,763,704
Due from affiliates96,11095,920
Taxes receivable from affiliates50,65663,099
Other assets152,103135,616
Total assets$7,457,841$8,100,533
Liabilities and shareholders’ equity:
Liabilities:
Short-term debt$307,848$328,067
Long-term debt1,507,0001,281,971
Due to affiliates3,0028,002
Other liabilities224,814251,072
Total liabilities2,042,6641,869,112
Shareholders’ equity:
Preferred stock351351
Common stock121,218124,218
Additional paid-in capital874,925858,987
Accumulated other comprehensive income319,4751,424,274
Retained earnings5,213,4684,806,208
Treasury stock(1,114,260)(982,617)
Total shareholders’ equity5,415,1776,231,421
Total liabilities and shareholders’ equity$7,457,841$8,100,533

See Notes to Condensed Financial Statements and accompanying Report of Independent Registered

Public Accounting Firm.

TMK 2018 FORM 10-K

TORCHMARK CORPORATION

(PARENT COMPANY)

SCHEDULE II. CONDENSED FINANCIAL INFORMATION OF REGISTRANT (continued)

Condensed Statement of Operations

(Dollar amounts in thousands)

Year Ended December 31,
201820172016
Net investment income$28,077$26,130$25,352
Realized investment gains (losses)(11,078)(2,791)—
Total revenue16,99923,33925,352
General operating expenses65,76261,44752,613
Reimbursements from affiliates(61,620)(52,776)(54,288)
Interest expense94,15988,47486,853
Total expenses98,30197,14585,178
Operating income (loss) before income taxes and equity in earnings of affiliates(81,302)(73,806)(59,826)
Income taxes15,262(9,874)23,479
Net operating loss before equity in earnings of affiliates(66,040)(83,680)(36,347)
Equity in earnings of affiliates, net of tax767,5061,538,174586,126
Net income701,4661,454,494549,779
Other comprehensive income (loss):
Attributable to Parent Company23,805(8,409)(11,314)
Attributable to affiliates(1,128,604)602,709356,941
Comprehensive income (loss)$(403,333)$2,048,794$895,406

See Notes to Condensed Financial Statements and accompanying Report of Independent Registered

Public Accounting Firm.

TMK 2018 FORM 10-K

TORCHMARK CORPORATION

(PARENT COMPANY)

SCHEDULE II. CONDENSED FINANCIAL INFORMATION OF REGISTRANT—(continued)

Condensed Statement of Cash Flows

(Dollar amounts in thousands)

Year Ended December 31,
201820172016
Net income$701,466$1,454,494$549,779
Equity in earnings of affiliates(767,506)(1,538,174)(586,126)
Cash dividends from subsidiaries448,142453,904437,566
Other, net64,73452,957(6,718)
Cash provided from operations446,836423,181394,501
Cash provided from (used for) investing activities:
Net decrease (increase) in short-term investments5,603(5,624)(3,466)
Investment in subsidiaries(140,000)(31,000)(35,000)
Additions to properties(19,888)(7,230)(21,965)
Loaned money to affiliates(584,000)(180,000)(363,056)
Repayments from affiliates584,000180,000318,056
Cash provided from (used for) investing activities(154,285)(43,854)(105,431)
Cash provided from (used for) financing activities:
Repayment of debt(327,762)(126,875)(250,000)
Proceeds from issuance of debt550,000125,000400,000
Payment for debt issuance costs(6,969)(1,661)(9,638)
Net issuance (repayment) of commercial paper(22,719)61,09222,224
Issuance of stock36,09161,21561,329
Acquisitions of treasury stock(421,749)(412,989)(404,784)
Borrowed money from affiliate197,690278,50060,000
Repayments to affiliates(202,690)(270,500)(78,000)
Payment of dividends(94,691)(92,101)(90,201)
Cash provided from (used for) financing activities(292,799)(378,319)(289,070)
Net increase (decrease) in cash(248)1,008—
Cash balance at beginning of period1,008——
Cash balance at end of period$760$1,008$—

See Notes to Condensed Financial Statements and accompanying Report of Independent Registered

Public Accounting Firm.

TMK 2018 FORM 10-K

TORCHMARK CORPORATION

(PARENT COMPANY)

SCHEDULE II. CONDENSED FINANCIAL INFORMATION OF REGISTRANT (continued)

Notes to Condensed Financial Statements

(Dollar amounts in thousands)

Note A—Dividends from Subsidiaries

Cash dividends paid to Torchmark from the subsidiaries were as follows:

Year Ended December 31,
201820172016
Dividends from subsidiaries$448,142$453,904$437,566

Note B—Supplemental Disclosures of Cash Flow Information

The following table summarizes noncash transactions, which are not reflected on the Condensed Statements of Cash Flows:

Year Ended December 31,
201820172016
Stock-based compensation not involving cash$39,792$37,034$26,326
Investment in subsidiaries11,889317,027—
Dividend of property to Parent11,889——

The following table summarizes certain amounts paid (received) during the period:

Year Ended December 31,
201820172016
Interest paid$86,982$86,606$84,952
Income taxes paid (received)(21,377)(19,961)(20,838)

Note C—Preferred Stock

As of December 31, 2018, Torchmark had 351 thousand shares of Cumulative Preferred Stock, Series A, issued and outstanding, of which 280 thousand shares were 6.50% Cumulative Preferred Stock, Series A, and 71 thousand shares were 7.15% Cumulative Preferred Stock, Series A (collectively, the “Series A Preferred Stock”). All issued and outstanding shares of Series A Preferred Stock were held by wholly-owned insurance subsidiaries. In the event of liquidation, the holders of the Series A Preferred Stock at the time outstanding would be entitled to receive a liquidating distribution out of the assets legally available to stockholders in the amount of $1 thousand per share or $351 million in the aggregate, plus any accrued and unpaid dividends, before any distribution is made to holders of Torchmark common stock. Holders of Series A Preferred Stock do not have any voting rights nor have rights to convert such shares into shares of any other class of Torchmark capital stock.

See accompanying Report of Independent Registered Public Accounting Firm.

TMK 2018 FORM 10-K

TORCHMARK CORPORATION

SCHEDULE IV. REINSURANCE (CONSOLIDATED)

(Dollar Amounts in thousands)

Gross AmountCeded to Other Companies(1)Assumed from Other CompaniesNet AmountPercentage of Amount Assumed to Net
For the Year Ended December 31, 2018
Life insurance in force$185,212,195$688,384$3,019,737$187,543,5481.6
Premiums(2):
Life insurance$2,373,423$4,581$21,305$2,390,1470.9
Health insurance1,019,0073,668—1,015,339—
Total premium$3,392,430$8,249$21,305$3,405,4860.6
For the Year Ended December 31, 2017
Life insurance in force$179,902,605$705,152$3,211,423$182,408,8761.8
Premiums(2):
Life insurance$2,272,038$4,437$21,912$2,289,5131.0
Health insurance980,0823,709—976,373—
Total premium$3,252,120$8,146$21,912$3,265,8860.7
For the Year Ended December 31, 2016
Life insurance in force$174,314,897$725,867$3,352,113$176,941,1431.9
Premiums(2):
Life insurance$2,152,698$4,507$22,915$2,171,1061.1
Health insurance951,1373,474—947,663—
Total premium$3,103,835$7,981$22,915$3,118,7690.7
(1)No amounts have been netted against ceded premium.
(2)Excludes policy charges of $16.4 million, $17.0 million, and $18.3 million in each of the years 2018, 2017, and 2016, respectively.

TMK 2018 FORM 10-K

See accompanying Report of Independent Registered Public Accounting Firm.

TMK 2018 FORM 10-K

SIGNATURES

Pursuant to the requirements of Section 12 or 15(d) of the Securities Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

TORCHMARK CORPORATION
By:/s/ GARY L. COLEMAN
Gary L. Coleman
Co-Chairman and Chief Executive Officer and Director
By:/s/ LARRY M. HUTCHISON
Larry M. Hutchison
Co-Chairman and Chief Executive Officer and Director
By:/s/ FRANK M. SVOBODA
Frank M. Svoboda
Executive Vice President and Chief Financial Officer
By:/s/ M. SHANE HENRIE
M. Shane Henrie
Vice President and Chief Accounting Officer

Date: February 28, 2019

Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.

By:/s/ CHARLES E. ADAIR *By:/s/ ROBERT W. INGRAM *
Charles E. AdairRobert W. Ingram
DirectorDirector
By:/s/ LINDA L. ADDISON *By:/s/ STEVEN P. JOHNSON *
Linda L. AddisonSteven P. Johnson
DirectorDirector
By:/s/ MARILYN A. ALEXANDER *By:/s/ DARREN M. REBELEZ *
Marilyn A. AlexanderDarren M. Rebelez
DirectorDirector
By:/s/ CHERYL D. ALSTON *By:/s/ LAMAR C. SMITH *
Cheryl D. AlstonLamar C. Smith
DirectorDirector
By:/s/ DAVID L. BOREN *By:/s/ MARY E. THIGPEN *
David L. BorenMary E. Thigpen
DirectorDirector
By:/s/ JANE M. BUCHAN *By:/s/ PAUL J. ZUCCONI *
Jane M. BuchanPaul J. Zucconi
DirectorDirector
Date: February 28, 2019
*By:/s/ FRANK M. SVOBODA
Frank M. Svoboda
Attorney-in-fact

TMK 2018 FORM 10-K

Previous: Item 14. PRINCIPAL ACCOUNTANT FEES AND SERVICES