Additional Proxy Soliciting Materials (definitive) (defa14a)
April 28 2021 - 4:11PM
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 x
Filed
by a Party other than the Registrant ¨
Check
the appropriate box:
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¨
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Preliminary
Proxy Statement
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¨
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Confidential,
for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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¨
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Definitive
Proxy Statement
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x
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Definitive
Additional Materials
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¨
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Soliciting
Material under §240.14a-12
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AMERICAN
EQUITY INVESTMENT LIFE HOLDING COMPANY
(Name
of Registrant as Specified In Its Charter)
(Name
of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment
of Filing Fee (Check the appropriate box):
x
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No fee required.
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¨
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title
of each class of securities to which transaction applies:
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(2)
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Aggregate
number of securities to which transaction applies:
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(3)
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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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(4)
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Proposed
maximum aggregate value of transaction:
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(5)
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Total
fee paid:
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¨
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Fee paid previously with preliminary materials.
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¨
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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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(1)
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Amount
Previously Paid:
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(2)
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Form,
Schedule or Registration Statement No.:
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(3)
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Filing
Party:
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(4)
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Date
Filed:
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American Equity Investment
Life Holding Company Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Shareholders to be held
on June 10, 2021 at 8:30 AM Central Daylight Time 6000 Westown Parkway, West Des Moines, IA 50266 This is not a ballot. You cannot use
this notice to vote your shares. This communication presents only an overview of the more complete proxy materials that are available
to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before
voting. The Proxy Statement and Annual Report to Shareholders are available at http://www.viewproxy.com/Americanequity/2021. If you want
to receive a paper or e-mail copy of these documents, you must request one. There is no charge to you for requesting a copy. Please make
your request for a copy as instructed below on or before June 3, 2021 to facilitate timely delivery. Important information regarding
the Internet availability of the Company’s proxy materials, instructions for accessing your proxy materials and voting online and
instructions for requesting paper or e-mail copies of your proxy materials are provided on the reverse side of this Notice. SHAREHOLDERS
ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING AND VOTE IN PERSON. To the Shareholders of American Equity Investment Life Holding
Company Notice is hereby given that the Annual Meeting of Shareholders of American Equity Investment Life Holding Company will be held
on June 10, 2021 at 8:30 a.m. Central Daylight Time at 6000 Westown Parkway, West Des Moines, IA 50266 for the following purposes: 1.
Election of Directors: 01 – Brenda J. Cushing 02 – Douglas T. Healy 03 – David S. Mulcahy 04 – Sachin Shah 05
– A.J. Strickland, III 2. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm
for 2021. 3. To approve, on an advisory basis, the compensation of our named executive officers. Note: To transact such other business
as may properly come before the meeting. The Board recommends a vote “FOR” all nominees listed in Proposal 1 and “FOR”
Proposals 2 and 3. INTERNET TELEPHONE E-MAIL The Securities and Exchange Commission rules permit us to make our proxy materials available
to our shareholders via the Internet. Material for this Annual Meeting and future meetings may be requested by one of the following methods:
To view your proxy materials online, go to http://www.viewproxy.com/americanequity/2021. Have the 11 digit control number available when
you access the website and follow the instructions. 877-777-2857 TOLL FREE requests@viewproxy.com * If requesting material by e-mail,
please send a blank e-mail with the company name and your 11 digit control number (located below) in the subject line. No other requests,
instructions or other inquiries should be included with your e-mail requesting material. You must use the 11 digit control number located
in the box below. CONTROL NO.
American Equity Investment
Life Holding Company 6000 Westown Parkway, West Des Moines, IA 50266 The following proxy materials are available to you to review at:
http://www.viewproxy.com/americanequity/2021 Proxy Statement 2021/Annual Report 2020 To obtain directions to the Annual Meeting, call
1-888-221-1234 ACCESSING YOUR PROXY MATERIALS ONLINE Have this notice available when you request a paper copy of the proxy materials
or to vote your proxy electronically. You must reference your control number to vote by internet or request hard copy. You May Vote Your
Proxy When You View The Material On The Internet. You Will Be Asked To Follow The Prompts To Vote Your Shares. Your electronic vote authorizes
the named proxies to vote your shares in the same manner as if you marked, signed, dated and returned the proxy card. REQUESTING A PAPER
COPY OF THE PROXY MATERIALS By telephone please call 1-877-777-2857 or By logging onto http://www.viewproxy.com/americanequity/2021 or
By email at: requests@viewproxy.com Please include the company name and your control number in the subject line.
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