Election of Director: Bill Fehrman
Election of Director: Ben Fowke
Election of Director: Art A. Garcia
Election of Director: Sandra Beach Lin
Election of Director: Margaret M. McCarthy
Election of Director: Daryl Roberts
Election of Director: Joseph G. Sauvage
Election of Director: Daniel G. Stoddard
Election of Director: Sara Martinez Tucker
Election of Director: Lewis Von Thaer
Ratification of the appointment of PricewaterhouseCoopers LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2026.
Amendment of the Companys Restated Certificate of Incorporation to increase the number of authorized shares of common stock.
Approval of the AEP Employee Stock Purchase Plan.
Approval, on an advisory basis, of the Companys named executive officer compensation.