Interested parties can contact the Board of Directors by writing to the Torchmark Corporation Board of Directors at the address shown below.

Interested parties can contact the non-management directors Executive Session of Torchmark Corporation Board of Directors at the address  shown below.

Interested parties can contact the Audit, Compensation or Governance      and Nomination Committees by writing to each of the committees at the address shown below.

Write to:

In Care of the Corporate Secretary
Torchmark Corporation
3700 S. Stonebridge Drive
P. O. Box 8080
McKinney, Texas  75070-8080