American Electric Power Company Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
$AEP
Electric Utilities: Central
Utilities
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
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Securities registered pursuant to Section 12(b) of the Act:
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Item 5.07 Submission of Matters to a Vote of Security Holders
The 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 1
The Company’s shareholders elected twelve individuals to serve as directors of the Company as set forth below:
| Name | Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||||
| William J. Fehrman | 401,425,596 | 1,911,067 | 1,967,447 | 60,921,824 | ||||||||||
| Benjamin G.S. Fowke, III | 390,814,016 | 12,545,051 | 1,945,043 | 60,921,824 | ||||||||||
| Art A. Garcia | 387,413,006 | 15,583,626 | 2,307,478 | 60,921,824 | ||||||||||
| Hunter C. Gary | 401,366,451 | 1,961,239 | 1,975,484 | 60,921,824 | ||||||||||
| Sandra Beach Lin | 376,016,034 | 20,366,953 | 8,916,411 | 60,921,824 | ||||||||||
| Henry P. Linginfelter | 401,475,444 | 1,844,688 | 1,983,978 | 60,921,824 | ||||||||||
| Margaret M. McCarthy | 398,150,714 | 5,236,473 | 1,916,863 | 60,921,824 | ||||||||||
| Daryl Roberts | 399,326,632 | 3,992,683 | 1,984,795 | 60,921,824 | ||||||||||
| Joseph G. Sauvage | 401,333,506 | 1,956,307 | 2,014,136 | 60,921,824 | ||||||||||
| Daniel G. Stoddard | 402,008,392 | 1,321,352 | 1,974,366 | 60,921,824 | ||||||||||
| Sara Martinez Tucker | 383,900,289 | 19,480,875 | 1,922,815 | 60,921,824 | ||||||||||
| Lewis Von Thaer | 399,534,822 | 3,672,017 | 2,097,271 | 60,921,824 | ||||||||||
Proposal 2
The 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 For | Votes Against | Abstentions | ||||||
| 461,619,423 | 2,611,085 | 1,995,426 | ||||||
Proposal 3
The Company’s shareholders approved the advisory vote on executive compensation as set forth below:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||
| 387,467,071 | 14,532,312 | 3,304,473 | 60,921,824 | ||||||||
Item 9.01. Financial Statements and Exhibits
(d) Exhibits
| 104 | Cover Page Interactive Data File - The cover page iXBRL tags are embedded within the inline XBRL document. | ||||
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| AMERICAN ELECTRIC POWER COMPANY, INC. | ||||||||
| By: | /s/ David C. House | |||||||
| Name: | David C. House | |||||||
| Title: | Assistant Secretary | |||||||
May 1, 2025