AEP Files 8-K: Shareholder Votes & Financials
Ticker: AEP · Form: 8-K · Filed: 2024-04-25T00:00:00.000Z
Sentiment: neutral
Topics: corporate-governance, financial-reporting, sec-filing
Related Tickers: AEP
TL;DR
AEP filed an 8-K on April 23rd covering shareholder votes and financials.
AI Summary
On April 23, 2024, American Electric Power Company, Inc. filed an 8-K report detailing the submission of matters to a vote of security holders and financial statements and exhibits. The filing includes information related to their common stock traded on the NASDAQ exchange.
Why It Matters
This filing provides important updates on corporate governance and financial reporting for American Electric Power, which can influence investor decisions.
Risk Assessment
Risk Level: low — The filing is a routine disclosure of corporate actions and financial information, not indicating any immediate operational or financial distress.
Key Numbers
- 20240423 — Report Date (Date of the earliest event reported)
- 1-3525 — Commission File Number (SEC File Number for AEP)
Key Players & Entities
- AMERICAN ELECTRIC POWER COMPANY, INC. (company) — Registrant
- New York (jurisdiction) — State of Incorporation
- 1 Riverside Plaza, Columbus, OH 43215 (address) — Principal Executive Offices
- NASDAQ (exchange) — Stock Exchange
FAQ
What specific matters were submitted to a vote of security holders?
The filing indicates 'Submission of Matters to a Vote of Security Holders' as an item, but the specific details of these matters are not provided in the provided text.
What financial statements and exhibits are included in this filing?
The filing states 'Financial Statements and Exhibits' are included, but the specific content of these statements and exhibits is not detailed in the provided text.
On which stock exchange is American Electric Power Company, Inc.'s common stock traded?
American Electric Power Company, Inc.'s common stock is traded on the NASDAQ exchange.
What is the principal executive office address for American Electric Power Company, Inc.?
The principal executive offices are located at 1 Riverside Plaza, Columbus, OH 43215.
When was the earliest event reported in this 8-K filing?
The earliest event reported in this 8-K filing occurred on April 23, 2024.
Filing Stats: 628 words · 3 min read · ~2 pages · Grade level 11.2 · Accepted 2024-04-25 11:14:01
Key Financial Figures
- $6.50 — ange on which registered Common Stock, $6.50 par value AEP The NASDAQ Stock Market L
Filing Documents
- aep-20240423.htm (8-K) — 59KB
- 0000004904-24-000034.txt ( ) — 226KB
- aep-20240423.xsd (EX-101.SCH) — 2KB
- aep-20240423_def.xml (EX-101.DEF) — 17KB
- aep-20240423_lab.xml (EX-101.LAB) — 29KB
- aep-20240423_pre.xml (EX-101.PRE) — 17KB
- aep-20240423_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
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: Name Votes For Votes Against Abstentions Broker Non-Votes Benjamin G.S. Fowke, III 389,624,655 4,044,414 1,676,866 62,847,186 Art A. Garcia 355,343,361 38,292,656 1,709,918 62,847,186 Hunter C. Gary 379,530,629 14,082,501 1,732,805 62,847,186 Linda A. Goodspeed 384,705,373 9,012,502 1,628,032 62,847,186 Donna A. James 391,538,708 2,169,853 1,637,374 62,847,186 Sandra Beach Lin 373,501,117 19,888,158 1,956,660 62,847,186 Henry P. Linginfelter 390,094,918 3,501,913 1,749,062 62,847,186 Margaret M. McCarthy 387,857,213 5,781,983 1,706,739 62,847,186 Daryl Roberts 389,720,329 3,918,062 1,707,544 62,847,186 Daniel G. Stoddard 392,158,030 1,483,561 1,704,302 62,847,186 Sara Martinez Tucker 375,730,473 17,954,802 1,660,660 62,847,186 Lewis Von Thaer 388,818,081 4,769,756 1,758,098 62,847,186 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 For Votes Against Abstentions 454,744,822 1,852,229 1,595,910 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 375,985,050 16,599,247 2,761,376 62,847,186 Proposal 4 The Company's shareholders approved the American Electric Power System 2024 Long-Term Incentive Plan as set forth below: Votes For Votes Against Abstentions Broker Non-Votes 374,695,629 16,935,641 3,714,277 62,847,186
01 . Financial Statements and Exhibits
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 April 25, 2024