0001193125-15-090725.txt : 20150313 0001193125-15-090725.hdr.sgml : 20150313 20150313132233 ACCESSION NUMBER: 0001193125-15-090725 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 12 FILED AS OF DATE: 20150313 DATE AS OF CHANGE: 20150313 EFFECTIVENESS DATE: 20150313 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMERICAN ELECTRIC POWER CO INC CENTRAL INDEX KEY: 0000004904 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 134922640 STATE OF INCORPORATION: NY FISCAL YEAR END: 0925 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-03525 FILM NUMBER: 15698573 BUSINESS ADDRESS: STREET 1: 1 RIVERSIDE PLAZA CITY: COLUMBUS STATE: OH ZIP: 43215 BUSINESS PHONE: 614-716-1000 MAIL ADDRESS: STREET 1: 1 RIVERSIDE PLAZA CITY: COLUMBUS STATE: OH ZIP: 43215 FORMER COMPANY: FORMER CONFORMED NAME: KINGSPORT UTILITIES INC DATE OF NAME CHANGE: 19660906 DEFA14A 1 d866283ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the Securities

Exchange Act of 1934

(Amendment No. )

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Filed by a Party other than the Registrant    ¨

Check the appropriate box:

 

 

¨    Preliminary Proxy Statement

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Confidential, for Use of the Commission Only        (as permitted by Rule 14a-6(e)(2))

¨    Definitive Proxy Statement

x     Definitive Additional Materials

¨    Soliciting Material Pursuant to Rule 14a-12.

American Electric Power Company, Inc.

(Name of Registrant as Specified in its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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x No fee required.

 

¨ Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

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¨ Fee paid previously with preliminary materials.

 

¨ Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

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  (4) Date Filed:


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Important Notice Regarding the Availability of Proxy Materials for the

American Electric Power Company, Inc. Shareholder Meeting to be Held on April 21, 2015

Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual shareholders’ meeting are available on the Internet. Follow the instructions below to view the materials and vote online or request a copy. The items to be voted on and location of the annual meeting are on the reverse side. Your vote is important!

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The proxy statement and annual report to shareholders are available at:

 

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When you go online to view materials, you can also vote your shares.

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The Annual Meeting of Shareholders of American Electric Power Company, Inc. will be held on Tuesday April 21, 2015, at 9:00 a.m. Eastern Time, The Ohio State University Fawcett Center, 2400 Olentangy River Road, Columbus, Ohio.

Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations.

The Board of Directors recommends that you vote FOR all the nominees listed and FOR Proposals 2, 3, 4, 5 and 6:

 

    

1.

   Election of the following Directors:         
        Nicholas K. Akins    David J. Anderson    J. Barnie Beasley, Jr.    Ralph D. Crosby, Jr.
        Linda A. Goodspeed    Thomas E. Hoaglin    Sandra Beach Lin    Richard C. Notebaert
        Lionel L. Nowell III    Stephen S. Rasmussen    Oliver G. Richard III    Sara Martinez Tucker
    

2.

   Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2015.
    

3.

   Advisory approval of the Company’s executive compensation.
    

4.

   Approve the American Electric Power System 2015 Long-Term Incentive Plan.
    

5.

   Amendment to the Restated Certificate of Incorporation to eliminate Article 7.
    

6.

   Amendment to the By-Laws to eliminate the supermajority provisions.
The Board of Directors recommends that you vote AGAINST Proposal 7:
    

7.

   Shareholder proposal for proxy access.

Please note: This is not a proxy. To vote your shares you must vote online or request a set of printed proxy materials to receive a proxy card. If you wish to attend and vote at the meeting, please bring this notice and identification with you.

 

 

Directions to the 2015 Annual Meeting of Shareholders of American Electric Power Company, Inc.

 

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Email – Send an email message with “Proxy Materials American Electric Power” in the subject line and, in the body of the message, your full name and address and the number located in the shaded bar on the reverse to investorvote@computershare.com.

 

 

To facilitate timely delivery, all requests for a paper copy of the proxy materials must be received by April 10, 2015.

01ZNZB

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