American Equity Investment Life Holding Company (AEL)

AEL » Topics » Item 4. Submission of Matters to a Vote of Security Holders

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:

 

 

 

FOR

 

WITHHELD

 

 

 

 

 

 

 

James M. Gerlach

 

47,695,189

 

4,145,054

 

Robert L. Howe

 

48,569,122

 

3,271,121

 

 

 (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:

 

 

 

FOR

 

WITHHELD

 

 

 

 

 

 

 

Alexander M. Clark

 

51,300,496

 

2,078,246

 

Robert L. Hilton

 

47,821,296

 

5,557,446

 

John M. Matovina

 

48,876,818

 

4,501,924

 

Kevin R. Wingert

 

46,510,993

 

6,867,749

 

(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:

 

FOR

 

WITHHELD

 

Alexander M. Clark

 

51,300,496

 

2,078,246

 

Robert L. Hilton

 

47,821,296

 

5,557,446

 

John M. Matovina

 

48,876,818

 

4,501,924

 

Kevin R. Wingert

 

46,510,993

 

6,867,749

 

 

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:

 

FOR

 

WITHHELD

 

David J. Noble

 

46,241,723

 

2,930,512

 

A.J. Strickland III

 

47,510,050

 

1,662,185

 

Harley A. Whitfield

 

46,780,863

 

2,391,372

 

 

(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




PART II

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:

 

 

 

FOR

 

WITHHELD

 

 

 

 

 

 

 

James M. Gerlach

 

27,400,269

 

8,383,477

 

Ben T. Morris

 

34,196,402

 

1,587,344

 

David S. Mulcahy

 

33,293,448

 

2,490,298

 

 

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