Item 5.07 Submission of Matters to a Vote of Security Holders
Shareholders voted as follows at the American Equity Investment Holding Company
annual shareholder meeting on June 10, 2021. Meeting attendance was 80.6% of
eligible shares.
1.Election of Directors
Nominee                                    For                    % For (ex. non-votes)                 Withheld                  Broker Non-Votes
Brenda J. Cushing                       74,234,683                        99.1%                         685,614                      2,006,551
Douglas T. Healy                        74,481,331                        99.4%                         438,966                      2,006,551
David S. Mulcahy                        74,119,575                        98.9%                         800,722                      2,006,551
Sachin Shah                             74,491,891                        99.4%                         428,406                      2,006,551
A.J. Strickland, III                    70,934,558                        94.7%                        3,985,739                     2,006,551


Shareholders elected Ms. Cushing, Mr. Healy, Mr. Mulcahy and Mr. Shah to a term
expiring at the 2024 Annual Meeting of Shareholders, and Mr. Strickland to a
term expiring at the 2022 Annual Meeting of Shareholders.
2. Ratification of the Appointment of Independent Registered Public Accounting
Firm for 2021
                              % For
     For            (ex. abstain & non-votes)        Against        Abstain        Broker Non-Votes
  76,699,670                  99.7%                  208,124        19,054                -


Shareholders ratified, on an advisory basis, the appointment of the independent
auditor for 2021.
3.Advisory Vote on Executive Compensation
                              % For
     For            (ex. abstain & non-votes)        Against        Abstain        Broker Non-Votes
  72,441,110                  96.9%                 2,304,811       174,373           2,006,554

The shareholders approved, on an advisory basis, the company's compensation of the named executive officers as disclosed in the its 2021 proxy statement.

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