![]() ![]() ![]() Information Regarding the Company's Process forĬompensation Committee Interlocks and Insider Whether or not you plan to attend the meeting, please vote your shares in one of the following ways:Īnnual Meeting and Proxy Solicitation InformationĪ Notice Regarding the Availability of ProxyĬlass I Director Nominated for a Term thatĬlass II Directors Nominated for a Term thatĬlass III Directors Whose Terms Expire atĬlass I Directors Whose Terms Expire at theīoard and Corporate Governance Information It is important that your shares be represented and Of record at the close of business on the record date, April 9, 2020, are entitled to the notice of and to vote at the meeting. Transact such other business that may properly come before the meeting. Hold an advisory vote to approve the compensation of our named executive officers.Īpprove the American Equity Investment Life Holding Company Amended and Restated Equity Incentive Plan. Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2020. ToĮlect five directors to three-year terms and one director to a two-year term. Registration statement number, or the Form or Schedule and the date of its filing.įorm, Schedule or Registration Statement No.:Ħ000 Westown Parkway, West Des Moines, IA 50266Īnnual Meeting of Shareholders of American Equity Investment Life Holding Company will be held for the following purposes: 1. Proposed maximum aggregate value of transaction:įee paid previously with preliminary materials.Ĭheck 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. 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): Title of each class of securities to which transaction applies:Īggregate number of securities to which transaction applies: Payment of Filing Fee (Check the appropriate box):įee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. (Name of Person(s) Filing Proxy Statement, if other than the Registrant) (Name of Registrant as Specified In Its Charter) AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
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