8-K
filed June 9, 2023, 7:59 PM ET
ticker AEO
CIK 0000919012
other material
confidence high
sentiment neutral
materiality 0.40
American Eagle stockholders approve new equity plan, elect two Class I directors
AMERICAN EAGLE OUTFITTERS INC
- 2023 Stock Award and Incentive Plan approved; adds 10,617,000 shares to reserve as successor to 2020 Plan.
- Sujatha Chandrasekaran and Jay L. Schottenstein elected Class I directors (138.7M and 149.0M votes for).
- Ernst & Young ratified as auditor for FY ending Feb 3, 2024 (170.8M votes for).
- Advisory vote on executive compensation approved; stockholders recommend say-on-pay every year.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
AMERICAN EAGLE OUTFITTERS INC shareholders approved To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 3, 2024 at the 2023-06-07 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-07
Exact text from the filing
Votes regarding the ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 3, 2024 were as follows: For Against Abstain Broker Non-Votes 170,754,839 4,698,170 107,464 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
AMERICAN EAGLE OUTFITTERS INC shareholders approved To elect two Class I directors to serve until the 2026 Annual Meeting of Stockholders at the 2023-06-07 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-07
Exact text from the filing
Votes regarding the election of the director nominees were as follows: Name For Against Abstain Broker Non-Votes Sujatha Chandrasekaran 138,711,054 21,688,616 60,198 15,100,605 Jay L. Schottenstein 149,048,877 11,348,072 62,921 15,100,603
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
AMERICAN EAGLE OUTFITTERS INC shareholders approved To approve the Company’s 2023 Stock Award and Incentive Plan at the 2023-06-07 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-06-07
Exact text from the filing
Votes regarding the approval of the Company’s 2023 Stock Award and Incentive Plan were as follows: For Against Abstain Broker Non-Votes 149,365,037 10,920,481 174,350 15,100,605
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
AMERICAN EAGLE OUTFITTERS INC shareholders approved To approve, on an advisory basis, the frequency of future say on pay votes at the 2023-06-07 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-06-07
Exact text from the filing
Votes regarding the frequency of future say on pay votes were as follows: 1 Year 2 Years 3 Years Abstain Broker Non-Votes 149,923,828 109,295 10,324,706 102,038 15,100,606
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
AMERICAN EAGLE OUTFITTERS INC shareholders approved To approve, on an advisory basis, the compensation of our named executive officers at the 2023-06-07 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-07
Exact text from the filing
Votes regarding the advisory vote on the compensation of the Company’s named executive officers were as follows: For Against Abstain Broker Non-Votes 151,626,871 8,714,581 118,416 15,100,605
View on SEC.gov
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