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The Annual and Special 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 28, 2022 at 4:00 p.m. (Eastern Time).

In order to address the public health concerns related to the global COVID-19 pandemic, and to mitigate the health risks to our shareholders, participating policyholders, employees and other stakeholders, Empire Life decided to hold a virtual-only meeting 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.

A recording of the Meeting is available here.

Annual Meeting Materials