---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-24-174404"
form_type: "8-K"
ticker: "AEO"
cik: "0000919012"
company_name: "AMERICAN EAGLE OUTFITTERS INC"
filed_at: "2024-07-02T23:59:59+00:00"
generated_at: "2026-05-31T23:52:48.878267+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# AEO annual meeting re-elects three Class II directors, ratifies auditor, approves say-on-pay

## Summary
- Janice E. Page, David M. Sable, and Noel J. Spiegel elected as Class II directors (86-94% of votes cast for).
- Ernst & Young LLP ratified as independent auditor for fiscal 2025 with ~97% of votes for.
- Advisory vote on named executive officer compensation approved with ~95% of votes cast in favor.
- All proposals passed; no material changes to board composition or governance.

## SEC filing metadata
- accession: 0001193125-24-174404
- form_type: 8-K
- ticker: AEO
- cik: 0000919012
- company_name: AMERICAN EAGLE OUTFITTERS INC
- filed_at: 2024-07-02T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/919012/000119312524174404/0001193125-24-174404-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/919012/000119312524174404/d121004d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-24-174404
- JSON: https://secwatch.observer/filing/0001193125-24-174404.json
- Plain text: https://secwatch.observer/filing/0001193125-24-174404.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.