Annual Election of Directors

Guardian's 2022 Annual Election of Directors will be held on Wednesday, December 14, 2022 between the hours of 10:00 a.m. and 4:00 p.m. (ET) at the Company's Home Office, which is located at 10 Hudson Yards in New York, New York. The required notice to policyholders was published in the New York Daily News, New York Post and The Repository newspapers on April 11, 2022.

The following candidates have been nominated for election to Guardian's Board of Directors:

The candidates, if elected, will serve three-year terms commencing January 1, 2023. 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 proxy@glic.com or:

Harris Oliner
Corporate Secretary
The Guardian Life Insurance Company of America
10 Hudson Yards, 21st Floor
New York, NY 10001

Thank you for your interest in Guardian.

Governance documents

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.

Company Charter

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Company By-Laws

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Corporate Governance Guidelines

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Human Resources Governance and Sustainability Committee Charter

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Audit and Risk Committee Charter

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Investment Committee Charter

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Definition of Director Independence

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Board of Directors

Our policyholders’ interests are at the heart of everything we do, and our board’s primary responsibility is to maintain and operate the company for their benefit. The board provides corporate governance and general oversight of the company to ensure we are delivering on our promises.

Learn about our Board of Directors