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Annual Election of Directors

Guardian's 2014 Annual Election of Directors will be held on
Wednesday, December 10, 2014 between the hours of 10 AM
and 4 PM (ET) at India House, located at One Hanover Square in
New York City. The required notice to Policyholders was published
in The New York Times, Chicago Tribune and The Wall Street
Journal newspapers on April 7, 2014.

The following four candidates have been nominated for re-election
to Guardian's Board of Directors:
The candidates, if elected, will serve three-year terms commencing
January 1, 2015. Additional information regarding the Annual Election
will be added to this site as it becomes available.

Should you have any questions on the Annual Election, please direct
your inquiries in writing to:
The Guardian Life Insurance Company of America
7 Hanover Square
New York, NY 10004-2616
Attention: Office of the Corporate Secretary, 27th Floor, H-27-A 
Thank you for your interest in Guardian.