N.J. Admin. Code § 11:2-6.8 - Nominees and directors

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

1. The name of each such person;

2. When his term of office or the term of office for which he is a nominee will expire;

3. All other positions and offices with the insurer presently held by him;

4. Which persons are nominees for election as directors at the meeting;

5. His present principal occupation or employment and the name and principal business of any corporation or other organization in which such employment is carried on;

6. Similar information as to all of his principal occupations or employments during the last five years, unless he is now a director and was elected to his present term of office by a vote of stockholders at a meeting for which proxies were solicited under this regulation;

7. If he is or has previously been a director of the insurer, the period or periods during which he has served as such; and

8. 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. If he is not the beneficial owner of any such stocks make a statement to that effect.

Notes

N.J. Admin. Code § 11:2-6.8