

| AMERICAN ELECTRIC POWER COMPANY INC | 24/04/2018 AGM | |
|---|---|---|
| 1.01 | Elect Nicholas K. Akins | Oppose |
| 1.02 | Elect David J. Anderson | For |
| 1.03 | Elect J. Barnie Beasley Jr. | For |
| 1.04 | Elect Ralph D. Crosby Jr. | For |
| 1.05 | Elect Linda A. Goodspeed | For |
| 1.06 | Elect Thomas E. Hoaglin | For |
| 1.07 | Elect Sandra Beach Lin | For |
| 1.08 | Elect Richard C. Notebaert | For |
| 1.09 | Elect Lionel L. Nowell III | For |
| 1.10 | Elect Stephen S. Rasmussen | For |
| 1.11 | Elect Oliver G. Richard III | For |
| 1.12 | Elect Sara Martinez Tucker | For |
| 2 | Appoint the Auditors | For |
| 3 | Advisory Vote on Executive Compensation | Abstain |