SAH 2019 Proxy Statement

YHKLFOHV WR WKH &RPSDQ\ LV QRW FDOFXODEOH EHFDXVH WKRVH YHKLFOHV DUH SURYLGHG WR WKH H[HFXWLYH E\ LWV GHDOHUVKLS VXEVLGLDULHV 7KH DPRXQW VKRZQ IRU 0U 2 %UXWRQ 6PLWK DOVR LQFOXGHV IRU SHUVRQDO XVH RI WKH &RPSDQ\¶V DLUFUDIW LQ 7KH DPRXQW UHSRUWHG IRU SHUVRQDO XVH RI WKH &RPSDQ\¶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¶V JURXS OLIH LQVXUDQFH SODQ DQG SUHPLXPV SDLG E\ WKH &RPSDQ\ IRU DQ DGGLWLRQDO OLIH LQVXUDQFH SROLF\ IRU 0U 2 %UXWRQ 6PLWK 7KH DPRXQW VKRZQ IRU 0U 'DYLG %UXWRQ 6PLWK LQFOXGHV WKH LPSXWHG YDOXH RI GHPRQVWUDWRU YHKLFOHV SURYLGHG E\ WKH &RPSDQ\ 7KH LPSXWHG YDOXH RI WKH GHPRQVWUDWRU YHKLFOHV ZDV DQG LQ DQG UHVSHFWLYHO\ 7KH YDOXH DVVLJQHG WR WKH GHPRQVWUDWRU YHKLFOHV ZDV FDOFXODWHG XQGHU UXOHV HVWDEOLVKHG E\ WKH ,56 7KH DJJUHJDWH LQFUHPHQWDO FRVW RI WKH GHPRQVWUDWRU YHKLFOHV WR WKH &RPSDQ\ LV QRW FDOFXODEOH EHFDXVH WKRVH YHKLFOHV DUH SURYLGHG WR WKH H[HFXWLYH E\ LWV GHDOHUVKLS VXEVLGLDULHV 7KH DPRXQW VKRZQ IRU 0U 'DYLG %UXWRQ 6PLWK DOVR LQFOXGHV DQG IRU SHUVRQDO XVH RI WKH &RPSDQ\¶V DLUFUDIW LQ DQG UHVSHFWLYHO\ FDOFXODWHG DV GHVFULEHG DERYH LQ )RRWQRWH DQG LPSXWHG LQFRPH DWWULEXWDEOH WR JURXS WHUP OLIH LQVXUDQFH XQGHU WKH &RPSDQ\¶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¶V DLUFUDIW LQ DQG UHVSHFWLYHO\ FDOFXODWHG DV GHVFULEHG DERYH LQ )RRWQRWH 7KH DPRXQW VKRZQ IRU 0U % 6FRWW 6PLWK DOVR LQFOXGHV LPSXWHG LQFRPH DWWULEXWDEOH WR JURXS WHUP OLIH LQVXUDQFH XQGHU WKH &RPSDQ\¶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¶V DLUFUDIW LQ DQG UHVSHFWLYHO\ FDOFXODWHG DV GHVFULEHG DERYH LQ )RRWQRWH DQG LPSXWHG LQFRPH DWWULEXWDEOH WR JURXS WHUP OLIH LQVXUDQFH XQGHU WKH &RPSDQ\¶V JURXS OLIH LQVXUDQFH SODQ 7KH DPRXQW VKRZQ IRU 0U -HII '\NH DOVR LQFOXGHV &RPSDQ\ FRQWULEXWLRQV IRU WKH H[HFXWLYH ZHOOQHVV SURJUDP RI DQG LQ DQG

RkJQdWJsaXNoZXIy NzIxODM5