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The Annual Meeting of the common shareholders and participating policyholders of The Empire Life Insurance Company was held in a virtual only format by way of live audio webcast on Thursday, April 27, 2023 at 4:00 p.m. (Eastern Time).

In light of the continued and unpredictable nature of the COVID-19 pandemic, and to mitigate the health risks to our shareholders, participating policyholders, employees and other stakeholders, Empire Life has decided to hold a virtual-only meeting again this year, which was conducted via live audio webcast. Registered shareholders, participating policyholders and duly appointed proxyholders were able to listen, participate and vote at the Meeting in real time through a webcast platform instead of attending the Meeting in person.

Annual Meeting Materials