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4-Traders Homepage  >  Equities  >  Nyse  >  American Electric Power Company Inc    AEP

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AMERICAN ELECTRIC POWER CO INC : Submission of Matters to a Vote of Security Holders (form 8-K)

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04/26/2017 | 10:11pm CEST

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 25, 2017 in Charleston, West Virginia. At the Annual Meeting, the shareholders approved five 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 328,958,009 7,385,152 3,369,803 83,144,934 David J. Anderson 328,593,703 9,919,305 1,198,616 83,144,934 J. Barnie Beasley, Jr. 336,953,673 1,488,919 1,270,469 83,144,934 Ralph D. Crosby, Jr. 330,974,038 7,525,953 1,213,070 83,144,934 Linda A. Goodspeed 331,538,830 7,018,474 1,155,757 83,144,934 Thomas E. Hoaglin 330,754,977 7,719,366 1,235,548 83,144,934 Sandra Beach Lin 336,605,125 1,893,655 1,214,281 83,144,934 Richard C. Notebaert 332,763,441 5,727,027 1,222,593 83,144,934 Lionel L. Nowell III 328,350,124 10,123,141 1,239,796 83,144,934 Stephen S. Rasmussen 333,005,622 5,478,745 1,228,694 83,144,934 Oliver G. Richard, III 332,979,301 5,516,142 1,217,618 83,144,934 Sara Martinez Tucker 336,508,963 1,984,406 1,219,692 83,144,934




Proposal 2

The Company's shareholders reapproved the material terms of the American Electric Power Senior Officer Incentive Plan as set forth below:

Votes For Votes Against Abstentions Broker Non-Votes 326,902,608 10,050,188 2,759,990 83,144,934

--------------------------------------------------------------------------------

Proposal 3

The Company's shareholders ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2017 fiscal year as set forth below:

 Votes For  Votes Against Abstentions
418,341,043   2,934,047    1,582,727



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 284,998,517 51,678,540 3,036,004 83,144,934




Proposal 5

The Company's shareholders indicated their preference, on an advisory basis, that the advisory vote on executive compensation be held annually as set forth below: Votes For One Year Votes For 2 Years Votes For 3 Years Abstentions Broker Non-Votes

299,998,751 1,564,977 35,994,364 2,146,240 83,144,934

Based on these results, and consistent with the Company's recommendation, the Board has determined that the Company will hold an advisory vote on executive compensation every year.

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses

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Financials ($)
Sales 2017 15 719 M
EBIT 2017 3 368 M
Net income 2017 1 789 M
Debt 2017 19 338 M
Yield 2017 3,51%
P/E ratio 2017 18,66
P/E ratio 2018 17,44
EV / Sales 2017 3,35x
EV / Sales 2018 3,35x
Capitalization 33 368 M
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Mean consensus OUTPERFORM
Number of Analysts 19
Average target price 69,8 $
Spread / Average Target 2,8%
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Managers
NameTitle
Nicholas K. Akins Chairman, President & Chief Executive Officer
Brian X. Tierney Chief Financial Officer & Executive Vice President
Alberto G. Ruocco Chief Information Officer & Vice President
Lionel L. Nowell Independent Director
Linda A. Goodspeed Independent Director
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