May 2, 2025
(U.S. Fed News)
–
WASHINGTON
,
May 2
--
American Electric Power Co. Inc.
,
Columbus, Ohio
, files Form 8-K (current report) with
Securities and Exchange Commission
on
May 1
.
State of Incorporation/State or other jurisdiction of incorporation:
New York
Item 5.07Submission of Matters to a Vote of
Security HoldersThe Company
held its annual meeting of shareholders (the "Annual Meeting") via live webcast on
April 29, 2025
. At the Annual Meeting, the shareholders approved three proposals. The proposals are described in detail in the Proxy Statement.Proposal 1The Company's shareholders elected twelve individuals to serve as directors of the Company as set forth below:NameVotes ForVotes AgainstAbstentionsBroker Non-VotesWilliam J. Fehrman401,425,5961,911,0671,967,44760,921,824Benjamin
G.S. Fowke
, III390,814,01612,545,0511,945,04360,921,824Art A. Garcia387,413,00615,583,6262,307,47860,921,824Hunter C. Gary401,366,4511,961,2391,975,48460,921,824Sandra Beach Lin376,016,03420,366,9538,916,41160,921,824Henry P. Linginfelter401,475,4441,844,6881,983,97860,921,824Margaret M. McCarthy398,150,7145,236,4731,916,86360,921,824Daryl Roberts399,326,6323,992,6831,984,79560,921,824Joseph G. Sauvage401,333,5061,956,3072,014,13660,921,824Daniel G. Stoddard402,008,3921,321,3521,974,36660,921,824Sara Martinez Tucker383,900,28919,480,8751,922,81560,921,824Lewis Von Thaer399,534,8223,672,0172,097,27160,921,824Proposal 2The Company's shareholders ratified the appointment of
PricewaterhouseCoopers LLP
as the Company's independent registered public accounting firm for the 2025 fiscal year as set forth below:Votes ForVotes AgainstAbstentions461,619,4232,611,0851,995,426Proposal 3The Company's shareholders approved the advisory vote on executive compensation as set forth below:Votes ForVotes AgainstAbstentionsBroker Non-Votes387,467,07114,532,3123,304,47360,921,824Item 9.01.Financial Statements and Exhibits(d)Exhibits104Cover Page Interactive Data File - The cover page iXBRL tags are embedded within the inline XBRL document.
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