23
Under Wisconsin law, if shareholders approve the Restatement, then the Restatement will
become legally effective when we file the Restatement with the Wisconsin Department of Financial
Institutions, which we intend to do as soon as practicable following the Annual Meeting.
OUR BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” THE
APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR
ARTICLES OF INCORPORATION TO DECLASSIFY OUR BOARD OF
DIRECTORS.