The holders of policies of Canada Life Assurance Company (the “Company”) to which voting rights are attached, are entitled to attend and vote at meetings of the Company. This includes the right to vote for policyholders directors. This right to vote can be exercised either in person or by proxy.
Policyholders entitled to vote may receive a copy of the Notice of Annual Meeting and related proxy materials by writing to the Vice-President and Corporate Secretary at 330 University Avenue, Toronto, Ontario, M5G 1R8 or by calling the Company at 1-888-873-8813.
The 2016 Notice of Annual Meeting and Management Proxy Circular is also available on this website at the link above. The Board of Directors had fixed the close of business on March 10, 2016, as the Record Date for the purposes of determining shareholders and policyholders entitled to receive notice of the 2016 Annual Meeting.