Ins 6.40(12)(e)2. 2. Give the date as of which the record list of stockholders entitled to vote at the meeting will be determined. If the right to vote is not limited to stockholders of record on that date, indicate the conditions under which other stockholders may be entitled to vote.

Ins 6.40(12)(f) (f) Nominees and directors. If action is to be taken with respect to the election of directors furnish the following information, in tabular form to the extent practicable, with respect to each person nominated for election as a director and each other person whose term of office as a director will continue after the meeting:

Ins 6.40(12)(f)1. 1. Name each such person, state when his or her term of office or the term of office for which he or she is a nominee will expire, and all other positions and offices with the insurer presently held by him or her, and indicate which persons are nominees for election as directors at the meeting.

Ins 6.40(12)(f)2. 2. State his or her present principal occupation or employment and give the name and principal business of any corporation or other organization in which such employment is carried on. Furnish similar information as to all of his or her principal occupations or employments during the last 5 years, unless he or she is now a director and was elected to his or her present term of office by a vote of stockholders at a meeting for which proxies were solicited under this regulation.

Ins 6.40(12)(f)3. 3. If he or she is or has previously been a director of the insurer, state the period or periods during which he or she has served as such.

Ins 6.40(12)(f)4. 4. State, as of the most recent practicable date, the approximate amount of each class of stock of the insurer or any of its parents, subsidiaries or affiliates other than directors’ qualifying shares, beneficially owned directly or indirectly by him or her. If he or she is not the beneficial owner of any such stocks make a statement to that effect.

Ins 6.40(12)(g) (g) Remuneration and other transactions with management and others. Furnish the information reported or required in item 1. of Schedule SIS — Stockholder Information Supplement (s. Ins 7.02) under the heading “Information Regarding Management and Directors” if action is to be taken with respect to: 1) the election of directors, 2) any remuneration plan, contract or arrangement in which any director, nominee for election as a director, or officer of the insurer will participate, 3) any pension or retirement plan in which any such person will participate, or 4) the granting or extension to any such person of any options, warrants or rights to purchase any stocks, other than warrants or rights issued to stockholders, as such, on a pro rata basis. If the solicitation is made on behalf of persons other than the management, information shall be furnished only as to item 1.A. of the aforesaid heading of Schedule SIS.

Ins 6.40(12)(h) (h) Bonus, profit sharing and other remuneration plans. If action is to be taken with respect to any bonus, profit sharing, or other remuneration plan of the insurer, furnish the following information:

Ins 6.40(12)(h)1. 1. A brief description of the material features of the plan, each class of persons who will participate therein, the approximate number of persons in each such class, and the basis of such participation.

Ins 6.40(12)(h)2. 2. The amounts which would have been distributable under the plan during the last calendar year to

Ins 6.40(12)(h)2.a. a. Each person named in par. (g),

Ins 6.40(12)(h)2.b. b. Directors and officers as a group, and

Ins 6.40(12)(h)2.c. c. To all other employees as a group, if the plan had been in effect.

Ins 6.40(12)(h)3. 3. If the plan to be acted upon may be amended (other than by a vote of stockholders) in a manner which would materially increase the cost thereof to the insurer or to materially alter the allocation of the benefits as between the groups specified in subd. 2., the nature of such amendments should be specified.

Ins 6.40(12)(i) (i) Pension and retirement plan. If action is to be taken with respect to any pension or retirement plan of the insurer, furnish the following information:

Ins 6.40(12)(i)1. 1. A brief description of the material features of the plan, each class of persons who will participate therein, the approximate number of persons in each such class, and the basis of such participation.

Ins 6.40(12)(i)2. 2. State:

Ins 6.40(12)(i)2.a. a. The approximate total amount necessary to fund the plan with respect to past services, the period over which such amount is to be paid, and the estimated annual payments necessary to pay the total amount over such period;

Ins 6.40(12)(i)2.b. b. The estimated annual payment to be made with respect to current services; and

Ins 6.40(12)(i)2.c. c. The amount of such annual payments to be made for the benefit of each person named in par. (g), directors and officers as a group, and employees as a group.

Ins 6.40(12)(i)3. 3. If the plan to be acted upon may be amended (other than by a vote of stockholders) in a manner which would materially increase the cost thereof to the insurer or to materially alter the allocation of the benefits as between the groups specified in par. (h) 2. c., the nature of such amendments should be specified.

Ins 6.40(12)(j) (j) Options, warrants, or rights. If action is to be taken with respect to the granting or extension of any options, warrants or rights (all referred to herein as “warrants”) to purchase stock of the insurer or any subsidiary or affiliate, other than warrants issued to all stockholders on a pro rata basis, furnish the following information:

Ins 6.40(12)(j)1. 1. The title and amount of stock called for or to be called for, the prices, expiration dates and other material conditions upon which the warrants may be exercised, the consideration received or to be received by the insurer, subsidiary or affiliate for the granting or extension of the warrants and the market value of the stock called for or to be called for by the warrants, as of the latest practicable date.

Ins 6.40(12)(j)2. 2. If known, state separately the amount of stock called for or to be called for by warrants received or to be received by the following persons, naming each such person:

Ins 6.40(12)(j)2.a. a. Each person named in par. (g), and

Ins 6.40(12)(j)2.b. b. Each other person who will be entitled to acquire 5% or more of the stock called for or to be called for by such warrants.

Ins 6.40(12)(j)3. 3. If known, state also the total amount of stock called for or to be called for by such warrants, received or to be received by all directors and officers of the company as a group and all employees, without naming them.

Ins 6.40(12)(k) (k) Authorization or issuance of stock.

Ins 6.40(12)(k)1. 1. If action is to be taken with respect to the authorization or issuance of any stock of the insurer, furnish the title, amount and description of the stock to be authorized or issued.