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Florida Administrative Code (Last Updated: April 18, 2024) |
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69. Department of Financial Services |
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69O. OIR – Insurance Regulation |
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69O-143. Domestic Insurers |
1(1) No solicitation subject to this chapter shall be made unless each person solicited is concurrently furnished or has previously been furnished with a written proxy statement containing the information specified in rule 3469O-143.036, 35F.A.C.
36(2) If the solicitation is made on behalf of the management of the insurer and relates to an annual meeting of stockholders at which directors are to be elected, each proxy statement furnished pursuant to subsection (3), hereof, shall be accompanied or preceded by an annual report (in preliminary or final form) to such stockholders containing such financial statements for the last fiscal year as are referred to in Schedule SIS under the heading “Financial Reporting to Stockholders.” Subject to the foregoing requirements with respect to financial statements, the annual report to stockholders may be in any form deemed suitable by the management.
139(3) Two copies of each report sent to the stockholders pursuant to this section shall be filed electronically with the Office at 161http://www.floir.com/iportal 162not later than the date on which such report is first sent or given to stockholders or the date on which preliminary copies of solicitation material are filed with the Office, pursuant to subsection (1), of rule 19969O-143.032, 200F.A.C., of this rule, whichever date is later.
208(4) If no solicitation is being made by management of the insurer with respect to any annual or other meeting, such insurer shall mail to every stockholder of record at least twenty days prior to the meeting date, an information statement as required in rule 25369O-143.028, 254F.A.C., containing the information called for by subsections (2) and (5) through (15), of rule 26969O-143.036, 270F.A.C., which would be applicable to any matter to be acted upon at the meeting if proxies were to be solicited in connection with the meeting. If such information statement relates to an annual meeting at which directors are to be elected, it shall be accompanied by an annual report to such stockholders in the form provided in subsection (2) of this rule.
333Rulemaking Authority 335624.308 FS. 337Law Implemented 339624.307(1), 340624.424, 341628.152 FS. 343History–New 3-18-65, Amended 1-22-68, Repromulgated 12-24-74, Formerly 4-17.05, 4-17.005, 4-143.030, Amended 7-30-17.
