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NOTICE OF ANNUAL MEETING Peel ...

NOTICE OF ANNUAL MEETING Peel Mutual Insurance Company The Annual Meeting will be held at PEEL JUNIOR FARMERS' HALL, BRAMPTON FAIRGROUNDS 12942 Heart Lake Road, Caledon, ON Wednesday, March 8, 2017 at 2:00 p.m. PURPOSES: 1. To receive and approve the Annual Financial Statements. (The Annual Financial Statements are available to policyholders upon request.) 2. To elect three Directors for a three year term. The Directors whose terms have expired are John Sanderson, Dennis Rankin and Bill Morley. Eligible for re-election are John Sanderson, Dennis Rankin and Bill Morley. Notice of intention to stand for election or re-election as a Director must be filed with the Chief Executive Officer (CEO) of the Company at least thirty (30) days in advance of the Annual Meeting, being by 4:00 p.m. on February 8, 2017. 3. To appoint auditors and authorize the Directors to fix the remuneration of such auditors. 4. To transact such further or other business as may properly come before the meeting or any adjournment or adjournments thereof. Eligible voters must register by 2:00 p.m. on the date of the meeting. DATED at Brampton, this 1st day of February, 2017 BY ORDER OF THE BOARD John Lockwood President & CEO

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