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Actionable news in AEP: AMERICAN ELECTRIC POWER COMPANY Inc,

Submission of Matters to a Vote of Security

American Electric Power Company, Inc. (the Company) held its annual meeting of shareholders (the Annual Meeting) on April 26, 2016 in Columbus, Ohio. At the Annual Meeting, the shareholders approved three proposals. The proposals are described in detail in the Proxy Statement.

Proposal 1

The Companys 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

327,230,449

12,963,014

4,054,563

83,782,874

David J. Anderson

341,403,261

1,610,854

1,233,429

83,782,874

J. Barnie Beasley, Jr.

341,446,593

1,608,235

1,193,069

83,782,874

Ralph D. Crosby, Jr.

340,445,498

2,627,508

1,175,020

83,782,874

Linda A. Goodspeed

339,330,027

3,808,472

1,109,527

83,782,874

Thomas E. Hoaglin

337,675,857

5,381,878

1,189,340

83,782,874

Sandra Beach Lin

340,878,410

2,276,043

1,093,573

83,782,874

Richard C. Notebaert

340,476,932

2,578,081

1,193,013

83,782,874

Lionel L. Nowell III

337,992,225

5,074,638

1,181,034

83,782,874

Stephen S. Rasmussen

340,707,957

2,333,716

1,206,233

83,782,874

Oliver G. Richard, III

340,347,319

2,511,190

1,389,109

83,782,874

Sara Martinez Tucker

340,747,874

2,349,513

1,146,773

83,782,874

Proposal 2

The Companys shareholders ratified the appointment of Deloitte & Touche LLP as the Companys independent registered public accounting firm for the 2016 fiscal year as set forth below:

Votes For

Votes Against

Abstentions

422,951,926

3,884,188

1,194,857

Proposal 3

The Companys shareholders approved the advisory vote on executive compensation as set forth below:

Votes For

Votes Against

Abstentions

Broker Non-Votes

323,633,845

17,384,104

3,229,998

83,782,874

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/ Thomas G. Berkemeyer

Name:

Thomas G. Berkemeyer

Title:

Assistant Secretary

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Other recent filings from the company include the following:

American Electric Power Company director was just granted 593 restricted shares - April 1, 2016
American Electric Power Company director was just granted 593 restricted shares - April 1, 2016
American Electric Power Company director was just granted 593 restricted shares - April 1, 2016
American Electric Power Company director was just granted 593 restricted shares - April 1, 2016