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American Electric Power logoAmerican Electric Power AEP

The company said it held its annual shareholder meeting by live webcast on April 23, 2024, and that shareholders approved 4 proposals. It said the proposals are described in detail in the Proxy Statement.

8-KSubmission of Matters to a Vote of Security HoldersFiled Period of report Summary published (UTC)

Key points

AI summary
  1. The company said it held its annual shareholder meeting by live webcast on April 23, 2024, and that shareholders approved 4 proposals. It said the proposals are described in detail in the Proxy Statement.

  2. The company said shareholders elected 12 individuals to the Board. Benjamin G.S. Fowke, III received 389,624,655 votes for, 4,044,414 against and 1,676,866 abstentions, with 62,847,186 broker non-votes.

  3. The company said shareholders approved the appointment of PricewaterhouseCoopers LLP as its independent registered public accounting firm for fiscal 2024. The vote was 454,744,822 for, 1,852,229 against and 1,595,910 abstentions.

  4. The company said shareholders approved the advisory vote on executive compensation (375,985,050 for, 16,599,247 against) and the American Electric Power System 2024 Long-Term Incentive Plan (374,695,629 for, 16,935,641 against).

Summary

AI-written

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

2024 Annual Shareholder Meeting Held; 4 Proposals Approved

The company said it held its annual shareholder meeting by live webcast on April 23, 2024, and that shareholders approved 4 proposals. It said the proposals are described in detail in the Proxy Statement.

Source · Based on the filing body and exhibits

Results of Election of 12 Directors

The company said shareholders elected 12 individuals to the Board. Benjamin G.S. Fowke, III received 389,624,655 votes for, 4,044,414 against and 1,676,866 abstentions, with 62,847,186 broker non-votes.

Source · Based on the filing body and exhibits

Shareholders Approve Appointment of PricewaterhouseCoopers LLP

The company said shareholders approved the appointment of PricewaterhouseCoopers LLP as its independent registered public accounting firm for fiscal 2024. The vote was 454,744,822 for, 1,852,229 against and 1,595,910 abstentions.

Source · Based on the filing body and exhibits

Advisory Vote on Executive Compensation and 2024 Long-Term Incentive Plan Approved

The company said shareholders approved the advisory vote on executive compensation (375,985,050 for, 16,599,247 against) and the American Electric Power System 2024 Long-Term Incentive Plan (374,695,629 for, 16,935,641 against).

Source · Based on the filing body and exhibits

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

Source: SEC EDGAR (U.S. Securities and Exchange Commission). Item captions are the SEC's. The summary is for reference only and is not investment advice.