December 10, 2014 between the hours of 10:00 AM and 4:00 PM (ET)
at India House, which is located at One Hanover Square in New York City.
Morrow & Co., LLC will conduct the tabulation for this year's Annual Election.
Substantial policyholder participation in the Annual Election is desirable.
The candidates who have been nominated for three-year terms
In the event that you are unable to cast your vote in person and would
like to participate in this year's election, simply click on the link in the
CAST YOUR VOTE NOW! box at the right to download the Policyholder's
Proxy, sign the Proxy in the presence of a witness, as required by New York
State Insurance Law, and return it by mail to the following address as soon
C/O Proxy Services Corp
PO BOX 9002
Brentwood, NY 11717-9810
In order for your vote to count, it must be received by the close of
business, 5:00 PM (ET), on December 9, 2014.
Thank you for your participation and your interest in Guardian.