

| AMERICAN ELECTRIC POWER COMPANY INC | 22/04/2014 AGM | |
|---|---|---|
| 1.01 | Re-elect Nicholas K. Atkins | Oppose |
| 1.02 | Re-elect David J. Anderson | For |
| 1.03 | Elect J. Barnie Beasley, Jr. | For |
| 1.04 | Re-elect Ralph D. Crosby Jr. | For |
| 1.05 | Re-elect Linda A. Goodspeed | For |
| 1.06 | Re-elect Thomas E. Hoaglin | For |
| 1.07 | Re-elect Sandra Beach Lin | For |
| 1.08 | Re-elect Richard C. Notebaert | For |
| 1.09 | Re-elect Lionel L. Nowell III | For |
| 1.10 | Elect Stephen S. Rasmussen | For |
| 1.11 | Re-elect Oliver G. Richard III | For |
| 1.12 | Re-elect Sara Martinez Tucker | For |
| 2 | Appoint the auditors | For |
| 3 | Advisory vote on executive compensation | Oppose |