Our commitment to strong corporate governance is a longstanding priority. We maintain a robust corporate governance structure to make sure that our board of directors is highly informed and able to make decisions that support the long-term interests of our policyholders.
Guardian's 2019 Annual Election of Directors will take place:
WEDNESDAY, DECEMBER 11, 2019, FROM 10 A.M. TO 4 P.M.
AT OUR NEW CORPORATE HEADQUARTERS, LOCATED AT
10 HUDSON YARDS IN NEW YORK CITY
Three candidates have been nominated to serve as Directors for three-year terms commencing January 1, 2020:
Biographies for each of the nominees can be found by clicking on the candidate's name above.
Please take the time to exercise your legal right as a policyholder to vote in the Annual Election, either in person or by mail. According to law, every policyholder whose policy or contract has been in force for at least one year before the election date shall be entitled to one vote only, regardless of the number of policies or contracts held.
If you are eligible to vote, you will receive a proxy card in the mail or you can download one. If you choose to vote by mail, please sign the proxy card you receive in the presence of a witness (as required by New York State Insurance Law) and return it in the postage-paid envelope that is included. If you choose to download a proxy card, click on the “download” button below and print the Policyholder's Proxy card, sign it (in the presence of a witness) and return it by mail to this address as soon as possible:
The Guardian Life Insurance Company of America
C/O Proxy Tabulator
PO Box 8035
Cary, NC 27512-9916
Remember, proxy cards must be received by 5 P.M., December 10, 2019.
For questions about the Annual Election, please contact the Office of the Corporate Secretary, The Guardian Life Insurance Company of America, 10 Hudson Yards, New York, NY 10001.
We value your participation in the Annual Election, and we thank you for the trust you place in Guardian.
To vote, download a Policyholder's Proxy Card
The following governance documents were adopted to safeguard and maintain the integrity of Guardian's Board of Directors and its Committees and to ensure the independence of the Board of Directors from Company management.
