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AEP > SEC Filings for AEP > Form 8-K on 24-Apr-2013All Recent SEC Filings

Show all filings for AMERICAN ELECTRIC POWER CO INC | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

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 23, 2013 in Columbus, Ohio. At the Annual Meeting, the shareholders approved three proposals and disapproved one proposal. The proposals are described in detail in the Proxy Statement.

Proposal 1

The Company's shareholders elected fourteen individuals to the Board of
Directors (the "Board") as set forth below:

Name                    Votes For  Votes Against Abstentions Broker Non-Votes
Nicholas K. Akins      307,495,609   1,712,105    1,666,306     91,542,654
David J. Anderson      307,435,866   1,692,470    1,745,757     91,542,654
Ralph D. Crosby, Jr.   307,069,668   2,002,813    1,801,612     91,542,654
Linda A. Goodspeed     307,112,953   2,055,117    1,705,699     91,542,654
Thomas E. Hoaglin      307,129,310   1,960,222    1,784,561     91,542,654
Sandra Beach Lin       307,263,936   1,898,207    1,710,285     91,542,654
Michael G. Morris      304,264,483   4,828,122    1,779,121     91,542,654
Richard C. Notebaert   306,760,388   2,317,765    1,795,940     91,542,654
Lionel L. Nowell III   306,853,780   2,245,149    1,774,510     91,542,654
Stephen Rasmussen      307,305,954   1,786,287    1,781,779     91,542,654
Oliver G. Richard, III 306,285,087   2,856,357    1,731,260     91,542,654
Richard L. Sandor      306,589,544   2,368,592    1,915,957     91,542,654
Sara Martinez Tucker   307,111,418   1,988,535    1,774,140     91,542,654
John F. Turner         303,130,596   5,895,714    1,847,783     91,542,654

Proposal 2

The Company's shareholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2013 fiscal year as set forth below:

Votes For Votes Against Abstentions 396,298,098 4,289,129 1,826,012

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 292,163,059 13,706,676 4,999,728 91,543,429

Proposal 4

The Company's shareholders did not approve the lobbying expenditures disclosure report as set forth below:

Votes For Votes Against Abstentions Broker Non-Votes 31,886,826 256,343,163 22,640,329 91,543,429

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