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American Electric Power Company, Inc. is soliciting proxies for its 2026 annual meeting of shareholders, to be held online via live webcast on April 28, 2026. Only holders of AEP common stock at the March 4, 2026 record date, when 543,563,480 shares were outstanding, may vote.
Shareholders will vote on electing 10 directors, ratifying PricewaterhouseCoopers LLP as independent auditor for 2026, amending the Restated Certificate of Incorporation to increase authorized common shares, approving a new AEP Employee Stock Purchase Plan, and an advisory vote on named executive officer compensation.
The proxy describes AEP’s largely independent board, strong lead director role, committee structure changes effective July 1, 2026, and extensive risk, cybersecurity, and sustainability oversight. It also outlines virtual meeting access, Q&A processes, director qualifications, and human capital and safety metrics, including improved 2025 safety incident rates.
American Electric Power Executive Vice President Phillip R. Ulrich reported routine equity compensation in the form of company stock. He received a grant of 110 shares of common stock at $132.31 per share, and 50 shares were withheld to cover tax obligations. Net of this withholding, his direct holdings increased, with 42,323 common shares owned directly following these transactions. The tax withholding is an administrative disposition rather than an open-market sale, so it does not signal a change in his view of the stock.
AMERICAN ELECTRIC POWER CO INC executive Alicia R. Knapp reported a small stock award and related tax withholding. As President Nuclear Development, she received a grant of 9 shares of common stock at $132.31 per share, and 3 shares were withheld to cover tax obligations. After these routine compensation-related entries, she directly holds 14,482 shares of AEP common stock.
AMERICAN ELECTRIC POWER CO INC Executive Vice President Robert Berntsen received a grant of 9 shares of common stock at 132.3100 per share. On the same date, 4 shares were disposed of to cover tax obligations, leaving him with 21,397 directly owned shares.
AMERICAN ELECTRIC POWER CO INC Executive Vice President Johannes G. Eckert reported routine equity compensation activity. On March 10, 2026, he acquired 4 shares of common stock as a grant at $132.31 per share. On the same date, 2 shares were disposed of to cover tax obligations at the same price, which is not an open-market sale. After these transactions, he directly owned 4,714 shares of common stock.
American Electric Power Company reported a routine equity compensation event for Douglas A. Cannon, President AEP Transmission. He received a grant of 11 shares of common stock at $132.31 per share, and 5 shares were withheld at the same price to cover tax obligations. Following these transactions, Cannon directly holds 27,270 shares of AEP common stock.
American Electric Power Executive VP & CFO Trevor Mihalik received a grant of 61 shares of common stock at $132.31 per share. On the same date, 28 shares were withheld to cover tax obligations, not sold on the market. After these transactions, he directly holds 79,595 shares of common stock.
American Electric Power Company Controller and Chief Accounting Officer Kate Dixon reported routine equity compensation activity in company common stock. She received a grant of 52 shares at a reported price of $132.31 per share.
On the same date, 24 shares were automatically disposed of to cover tax obligations, categorized as a tax-withholding transaction rather than an open-market sale. After these transactions, Dixon directly held 18,341 common shares.
American Electric Power Executive Vice President Kelly J. Ferneau received a grant of 14 shares of common stock at $132.31 per share as part of equity compensation. On the same date, 8 shares were withheld to cover tax obligations, leaving Ferneau with 20,199 directly owned shares.
A footnote explains related performance share units under the AEP Long-Term Incentive Plan, with 6 vested units deferred into phantom "Career Shares" that will be paid in stock after employment with AEP ends.
AMERICAN ELECTRIC POWER CO INC CEO and President William Fehrman reported routine equity compensation activity. He received a grant of 96 shares of common stock at $132.31 per share and had 45 shares withheld at the same price to cover tax obligations. After these transactions, he directly holds 138,256 shares of common stock.