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The Annual General Meeting of shareholders and participating policyholders of The Empire Life Insurance Company (Company) was held at St. Andrew’s Club and Conference Centre, 150 King Street West, 27th Floor, Toronto, Ontario, on Wednesday, April 26, 2017 at 3:00 p.m. for these purposes:

  1. To receive and consider the consolidated financial statements of the Company for the year ended December 31, 2016 together with the report of the auditors thereon;
  2. To elect policyholders’ directors and shareholders’ directors;
  3. To reappoint PricewaterhouseCoopers LLP as auditors and to authorize the directors to fix the auditors’ remuneration; and
  4. To transact such further or other business as may properly come before the meeting (or any postponement or adjournment thereof).

Annual Meeting Materials