0000004904-24-000034.txt : 20240425 0000004904-24-000034.hdr.sgml : 20240425 20240425111401 ACCESSION NUMBER: 0000004904-24-000034 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20240423 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20240425 DATE AS OF CHANGE: 20240425 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMERICAN ELECTRIC POWER CO INC CENTRAL INDEX KEY: 0000004904 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] ORGANIZATION NAME: 01 Energy & Transportation IRS NUMBER: 134922640 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-03525 FILM NUMBER: 24873956 BUSINESS ADDRESS: STREET 1: 1 RIVERSIDE PLAZA CITY: COLUMBUS STATE: OH ZIP: 43215 BUSINESS PHONE: 614-716-1000 MAIL ADDRESS: STREET 1: 1 RIVERSIDE PLAZA CITY: COLUMBUS STATE: OH ZIP: 43215 FORMER COMPANY: FORMER CONFORMED NAME: KINGSPORT UTILITIES INC DATE OF NAME CHANGE: 19660906 8-K 1 aep-20240423.htm 8-K aep-20240423
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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

Date of report (Date of earliest event reported)April 23, 2024
AMERICAN ELECTRIC POWER COMPANY, INC.
(Exact Name of Registrant as Specified in Its Charter)
New York1-352513-4922640
(State or Other Jurisdiction of (Commission File Number)(IRS Employer Identification
Incorporation)
No.)
1 Riverside Plaza,Columbus,OH43215
(Address of Principal Executive Offices)(Zip Code)
(Registrant's Telephone Number, Including Area Code)(614)716-1000
(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Common Stock, $6.50 par valueAEPThe NASDAQ Stock Market LLC
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
□







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 23, 2024. At the Annual Meeting, the shareholders approved four proposals.  The proposals are described in detail in the Proxy Statement.
 
Proposal 1
 
The Company’s shareholders elected twelve individuals to the Board as set forth below:
NameVotes ForVotes AgainstAbstentionsBroker Non-Votes
Benjamin G.S. Fowke, III389,624,6554,044,4141,676,86662,847,186
Art A. Garcia355,343,36138,292,6561,709,91862,847,186
Hunter C. Gary379,530,62914,082,5011,732,80562,847,186
Linda A. Goodspeed384,705,3739,012,5021,628,03262,847,186
Donna A. James391,538,7082,169,8531,637,37462,847,186
Sandra Beach Lin373,501,11719,888,1581,956,66062,847,186
Henry P. Linginfelter390,094,9183,501,9131,749,06262,847,186
Margaret M. McCarthy387,857,2135,781,9831,706,73962,847,186
Daryl Roberts389,720,3293,918,0621,707,54462,847,186
Daniel G. Stoddard392,158,0301,483,5611,704,30262,847,186
Sara Martinez Tucker375,730,47317,954,8021,660,66062,847,186
Lewis Von Thaer388,818,0814,769,7561,758,09862,847,186


Proposal 2

The Company’s shareholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the 2024 fiscal year as set forth below:
Votes ForVotes AgainstAbstentions
454,744,8221,852,2291,595,910

Proposal 3

The Company’s shareholders approved the advisory vote on executive compensation as set forth below:
Votes ForVotes AgainstAbstentionsBroker Non-Votes
375,985,05016,599,2472,761,37662,847,186

Proposal 4

The Company’s shareholders approved the American Electric Power System 2024 Long-Term Incentive Plan as set forth below:
Votes ForVotes AgainstAbstentionsBroker Non-Votes
374,695,62916,935,6413,714,27762,847,186







Item 9.01.    Financial Statements and Exhibits

(d)    Exhibits
104Cover 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

April 25, 2024

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Document Period End Date Apr. 23, 2024
Entity Registrant Name AMERICAN ELECTRIC POWER COMPANY, INC.
Entity File Number 1-3525
Entity Incorporation, State or Country Code NY
Entity Tax Identification Number 13-4922640
Entity Address, Address Line One 1 Riverside Plaza,
Entity Address, City or Town Columbus,
Entity Address, State or Province OH
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The NASDAQ Stock Market LLC | Common Stock, $6.50 par value  
Entity Information [Line Items]  
Title of 12(b) Security Common Stock, $6.50 par value
Trading Symbol AEP
Security Exchange Name NASDAQ
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