Summary of AMERICAN ELECTRIC POWER CO INC

Item 5.07 Submission of Matters to a Vote of Security Holders.

American Electric Power Company, Inc. (the "Company") held its annual meeting of shareholders (the "Annual Meeting") on April 24, 2012 in Tulsa, Oklahoma. 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 of Directors
(the "Board") as set forth below:

Name                     Votes For      Votes Against           Abstentions          Broker
                                                                            Non-Votes
Nicholas K. Akins     315,542,239      1,829,051            1,292,056         90,651,225
David J. Anderson     315,619,664      1,899,433            1,144,269         90,651,225
James F. Cordes       310,829,351      6,665,278            1,167,434         90,651,225
Ralph D. Crosby, Jr.  310,872,217      6,619,955            1,170,563         90,651,225
Linda A. Goodspeed    315,124,880      2,335,999            1,202,487         90,651,225
Thomas E. Hoaglin     310,704,918      6,776,758            1,181,390         90,651,225
Michael G. Morris     311,758,243        5,443,386          1,461,084         90,651,225
Richard C. Notebaert  310,748,515      6,736,435            1,178,301         90,651,225
Lionel L. Nowell III  314,993,797      2,503,863            1,165,706         90,651,225
Richard L. Sandor     314,237,643      3,228,316            1,197,407         90,651,225
Sara Martinez Tucker  315,078,090      2,309,162            1,276,114         90,651,225
John F. Turner        312,060,015      5,424,654            1,178,697         90,651,225

Proposal 2

The Company's shareholders approved the American Electric Power System Senior Officer Incentive Plan as set forth below:

Votes For Votes Against Abstentions Broker Non-Votes 300,065,599 15,476,881 3,120,668 90,651,225

Proposal 3

The Company's shareholders approved the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2012 fiscal year as set forth below:

Votes For Votes Against Abstentions Broker Non-Votes 402,607,370 5,464,740 1,240,706 -

Proposal 4

The Company's shareholders approved the advisory vote on executive compensation as set forth below:

Votes For Votes Against Abstentions Broker Non-Votes 300,584,234 14,235,017 3,844,315 90,651,225