OKAY, FINALLY!
AMERICAN ENERGY PRODUCTION, INC. Special Meeting
Meeting Date: 03/13/2007 for holders as of 02/01/2007
CUSIP: xxxxxxxxx Your Control Number: xxxxxxxxxxxx
Proxy Ballot:
01. TO ELECT TO THE BOARD OF DIRECTORS OF THE COMPANY, MR. JOHN D. POWELL.
You Voted: For This Proposal.
02. TO ELECT TO THE BOARD OF DIRECTORS OF THE COMPANY, MR. LARRY P. HORNER.
You Voted: For This Proposal.
03. TO ELECT TO THE BOARD OF DIRECTORS OF THE COMPANY, MR. CHARLES BITTERS.
You Voted: For This Proposal.
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.
You Voted: For This Proposal.