Meeting details

American Electric Power Company, Inc.



Proposal 1a.
Election of Director: Nicholas K. Akins

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1b.
Election of Director: David J. Anderson

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1c.
Election of Director: J. Barnie Beasley, Jr.

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1d.
Election of Director: Ralph D. Crosby, Jr.

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1e.
Election of Director: Linda A. Goodspeed

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1f.
Election of Director: Thomas E. Hoaglin

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1g.
Election of Director: Sandra Beach Lin

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1h.
Election of Director: Richard C. Notebaert

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1i.
Election of Director: Lionel L. Nowell III

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1j.
Election of Director: Stephen S. Rasmussen

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1k.
Election of Director: Oliver G. Richard III

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1l.
Election of Director: Sara Martinez Tucker

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2.
Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018.

Caisse vote:
For

Applicable policy or principle:
PR_06


Proposal 3.
Advisory approval of the Company's executive compensation.

Caisse vote:
For

Applicable policy or principle:
PR_07_06

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