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This excerpt taken from the AEL 10-Q filed Aug 11, 2008. Item 4. Submission of Matters to a Vote of Security Holders
(a) The Company’s annual shareholders’ meeting was held on June 5, 2008.
(b) and (c) (i) Election of the following directors to the Company’s Board of Directors:
(ii) Ratification of the appointment of KPMG LLP as Independent Auditors for 2008. There were 51,752,372 votes for the ratification; 75,539 cast against; and 12,332 abstentions.
This excerpt taken from the AEL 10-Q filed Mar 13, 2008. Item 4. Submission of Matters to a Vote of Security Holders
(a) The Company’s annual shareholders’ meeting was held on June 7, 2007.
(b) and (c) (i) Election of the following directors to the Company’s Board of Directors:
(ii) Ratification of the appointment of KPMG LLP as Independent Auditors for 2007. There were 53,280,067 votes for the ratification; 49,020 cast against; and 49,655 abstentions.
This excerpt taken from the AEL 10-Q filed Aug 3, 2007. Item 4. Submission of Matters to a Vote of Security Holders (a) The Company’s annual shareholders’ meeting was held on June 7, 2007. (b) and (c) (i) Election of the following directors to the Company’s Board of Directors:
24 (ii) Ratification of the appointment of KPMG LLP as Independent Auditors for 2007. There were 53,280,067 votes for the ratification; 49,020 cast against; and 49,655 abstentions. This excerpt taken from the AEL 10-Q filed Aug 9, 2006. Item 4. Submission of Matters to a Vote of Security Holders (a) The Company’s annual shareholders’ meeting was held on June 8, 2006. (b) and (c) (i) Election of the following directors to the Company’s Board of Directors:
(ii) Amendment to the Articles of Incorporation - Increase the Number of Authorized Common Shares to 125,000,000. There were 44,001,706 votes for the amendment; 5,031,802 cast against; and 138,727 abstentions. (iii) Ratification of the appointment of KPMG LLP as Independent Auditors for 2006. There were 48,799,995 votes for the ratification; 307,940 cast against; and 64,300 abstentions. 26 This excerpt taken from the AEL 10-K filed Mar 14, 2006. ITEM 4. SUBMISSION OF
MATTERS TO A VOTE OF SECURITY HOLDERS
None. Page 22 of 55 This excerpt taken from the AEL 10-Q filed Aug 4, 2005. ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
(a) The Company’s annual shareholders’ meeting was held on June 9, 2005.
(b) and (c) (i) Election of the following directors to the Company’s Board of Directors:
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