Additional Proxy Soliciting Materials (definitive) (defa14a)
April 18 2016 - 4:32PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant
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Filed by a Party other than the Registrant
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Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material under §240.14a-12
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AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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Title of each class of securities to which transaction applies:
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Aggregate number of securities to which transaction applies:
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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Proposed maximum aggregate value of transaction:
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Total fee paid:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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Amount Previously Paid:
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Form, Schedule or Registration Statement No.:
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Filing Party:
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Date Filed:
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BARCODE See the
reverse side of this notice to obtain proxy materials and voting
instructions. BROKER LOGO HERE 1 OF 2 12 15 1234567 1234567 1234567 1234567
1234567 1234567 1234567 Broadridge Internal Use Only Job # Envelope #
Sequence # # of # Sequence # *** Exercise Your Right to Vote *** Important
Notice Regarding the Availability of Proxy Materials for the Shareholder
Meeting to Be Held on <mtgdate>. You are receiving this communication because
you hold shares in the above named company. This is not a ballot. You cannot
use this notice to vote these shares. This communication presents only an
overview of the more complete proxy materials that are available to you on
the Internet. You may view the proxy materials online at www.proxyvote.com or
easily request a paper copy (see reverse side). We encourage you to access
and review all of the important information contained in the proxy materials
before voting. Meeting Information Meeting Type: <mtgtype> For holders
as of: <recdate> Date: Time: <mtgtime> Location: 0000286777_1
R1.0.1.25 AMERICAN EQUITY INVESTMENT LIFE HLDG CO Annual Meeting June 02,
2016 June 02, 2016 3:30 PM CDT April 07, 2016 American Equity 6000 Westown
Parkway West Des Moines, IA 50266 Return Address Line 1 Return Address Line 2
Return Address Line 3 51 MERCEDES WAY EDGEWOOD NY 11717 Investor Address Line
1 Investor Address Line 2 Investor Address Line 3 Investor Address Line 4
Investor Address Line 5 John Sample 1234 ANYWHERE STREET ANY CITY, ON A1A 1A1
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How To Vote
Please Choose One of the Following Voting Methods Internal Use Only Before
You Vote How to Access the Proxy Materials Proxy Materials Available to VIEW
or RECEIVE: How to View Online: Have the information that is printed in the
box marked by the arrow (located on the following page) and visit:
www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: If you
want to receive a paper or e-mail copy of these documents, you must request
one. There is NO charge for requesting a copy. Please choose one of the
following methods to make your request: 1) BY INTERNET: www.proxyvote.com 2)
BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: sendmaterial@proxyvote.com * If
requesting materials by e-mail, please send a blank e-mail with the
information that is printed in the box marked by the arrow (located on the
following page) in the subject line. . . Vote In Person: If you choose to
vote these shares in person at the meeting, you must request a legal proxy.
To do so, please follow the instructions at www.proxyvote.com or request a
paper copy of the materials, which will contain the appropriate instructions.
Many shareholder meetings have attendance requirements including, but not
limited to, the possession of an attendance ticket issued by the entity
holding the meeting. Please check the meeting materials for any special
requirements for meeting attendance. Vote By Internet: To vote now by
Internet, go to www.proxyvote.com. Have the information that is printed in
the box marked by the arrow available and follow the instructions. Vote By
Mail: You can vote by mail by requesting a paper copy of the materials, which
will include a voting instruction form. . 0000286777_2 R1.0.1.25 1. Annual
Report 2. Notice & Proxy Statement Requests, instructions and other
inquiries sent to this e-mail address will NOT be forwarded to your
investment advisor. Please make the request as instructed above on or before
May 19, 2016 to facilitate timely delivery.
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BARCODE
123456789012 123456789012 123456789012 123456789012 123456789012 123456789012
123456789012 123456789012 123456789012 123456789012 123456789012 123456789012
Broadridge Internal Use Only xxxxxxxxxx xxxxxxxxxx Cusip Job # Envelope #
Sequence # # of # Sequence # Voting items 0000286777_3 R1.0.1.25 The Board of
Directors recommends that you vote FOR the following: 1. Election of
Directors Nominees 01 Alexander M. Clark 02 John M. Matovina 03 Alan D.
Matula 04 Gerard D. Neugent The Board of Directors recommends you vote FOR
the following proposal(s): 2 To approve the American Equity Investment Life
Holding Company 2016 Employee Incentive Plan. 3 To approve an amendment to
the Amended and Restated American Equity Investment Life Holding Company 2014
Independent Insurance Agent Restricted Stock and Restricted Stock Unit Plan
to increase the number of shares authorized for issuance. 4 To ratify the
appointment of KPMG LLP as our independent registered public accounting firm
for 2016. 5 To approve, on an advisory basis, the compensation of our named
executive officers. NOTE: Such other business as may properly come before the
meeting or any adjournment thereof. To obtain directions to the Annual
Meeting, call 1-888-221-1234.
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THIS SPACE
RESERVED FOR LANGUAGE PERTAINING TO BANKS AND BROKERS AS REQUIRED BY THE NEW
YORK STOCK EXCHANGE Voting Instructions THIS SPACE RESERVED FOR SIGNATURES IF
APPLICABLE P99999-010 12 15 # OF # Broadridge Internal Use Only Job #
Envelope # Sequence # # of # Sequence # Reserved for Broadridge Internal
Control Information 0000286777_4 R1.0.1.25
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