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Re: mcquade72 post# 19508

Friday, 03/02/2007 10:26:13 AM

Friday, March 02, 2007 10:26:13 AM

Post# of 44006
thanks mac, i had to call again for my pin: Voting Now! copied proxyvote.com pg:


March 2, 2007
AMERICAN ENERGY PRODUCTION, INC. Special Meeting

Meeting Date: 03/13/2007 for holders as of 02/01/2007

CUSIP: xxxxxx-xxx Your Control Number: xxxxxxxxxxxx


If you plan to attend the meeting Click here.


Meeting Materials
Proxy Statement



As your vote is very important, we recommend that all voting instructions be received at least one business day prior to the voting cut-off time stated in the information circular. Scroll down for proxy instructions and voting.

Scroll down for proxy instructions and voting.


Proxy Ballot:
Directors' Recommendations:
Choose this if you would like to vote your shares following directors' recommendations.
See below or refer to the proxy statement for the detailed recommendations. Please read them carefully.


Vote


01 . TO ELECT TO THE BOARD OF DIRECTORS OF THE COMPANY, MR. JOHN D. POWELL.
Directors Recommend: FOR
For Against Abstain

02 . TO ELECT TO THE BOARD OF DIRECTORS OF THE COMPANY, MR. LARRY P. HORNER.
Directors Recommend: FOR
For Against Abstain

03 . TO ELECT TO THE BOARD OF DIRECTORS OF THE COMPANY, MR. CHARLES BITTERS.
Directors Recommend: FOR
For Against Abstain

04 . TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO WITHDRAW THE COMPANY'S ELECTION TO BE TREATED AS A BUSINESS DEVELOPMENT COMPANY UNDER THE INVESTMENT COMPANY ACT OF 1940, AS AMENDED.
Directors Recommend: FOR
For Against Abstain


Vote my shares as per the above selections

Legal Proxy:

Choose this only if you plan to attend and vote your shares at the meeting.

IMPORTANT: By choosing this option, we are precluded from voting your shares on your behalf. A Legal Proxy covering your securities will be issued to you. Your Legal Proxy must be presented at the meeting for your shares to be represented. Do not make any other marks on this ballot.




DO NOT use this option if you hold shares directly with the issuer, rather than through a bank or broker.


Click to see: "Letter to our clients regarding voting authority"

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