§431:4-232  Schedule A: information required
in a proxy statement.  (a)  When applicable, information in schedule A
shall include, among other things:



(1)  Whether or not the person giving the proxy has
the power to revoke it;



(2)  A brief outline of the rights of appraisal of
dissenting stockholders;



(3)  A statement as to who is making the solicitation;



(4)  A description of the interest of persons in the
matters to be acted upon;



(5)  A statement as to the class of voting stock to be
voted at the meeting, the number of shares outstanding, and the number of votes
to which each class is entitled;



(6)  Detailed information on nominees for directors;



(7)  A statement on remuneration and other
transactions with management and others;



(8)  Information on the insurer's bonus, profit
sharing, and other remuneration plans;



(9)  Information on the insurer's pension or
retirement plan;



(10)  Information on the options, warrants, or rights
to purchase stock of the insurer;



(11)  Information of the title, amount, and description
of stock to be authorized or issued;



(12)  Detailed information on mergers, consolidations,
acquisitions, and other similar matters; and



(13)  Detailed information on any asset, capital, or
surplus of the insurer.



(b)  If action is to be taken with respect to
any matter which is not required to be submitted to a vote of stockholders, the
schedule shall state the nature of the matter, the reason for the matter being
submitted to a vote of the stockholders, and the action intended to be taken by
the management in the event of a negative vote on the matter by the
stockholders.



(c)  If action is to be taken with respect to
any amendment of the insurer's charter, bylaws, or other such documents as to
which information is not required, the schedule shall briefly state the reasons
for and the general effect of the amendment and the vote needed for its
approval. [L 2000, c 24, pt of §2; am L 2003, c 212, §34]