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Annual Election of Directors


CAST YOUR VOTE NOW!
To vote, click this link for a
Policyholder's Proxy
Get To Know Your Candidates
To find out more about the
candidates for election, click
here to view the candidates' bios
REMEMBER:
If you vote by mail, your vote must 
be received by the close of business,
5:00 PM (ET), on December 9, 2014
to be counted in the Annual Election
of Directors
Guardian's 2014 Annual Election of Directors will be held on Wednesday,
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
commencing January 1, 2015 are:

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
as possible:
The Guardian Life Insurance Company of America
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.