American Eagle shareholders elect two Class III directors, ratify auditor, approve exec pay

AMERICAN EAGLE OUTFITTERS INC

Deborah A. Henretta elected with 133.3M votes for; Cary D. McMillan with 123.8M for.
Ernst & Young ratified as independent auditor for FY 2026; 156.7M votes for, 3.5M against.
Advisory vote on 2024 named executive officer compensation approved with 143.3M for.
Annual meeting held June 25, 2025; 160.3M shares represented out of 173.3M outstanding.

item 5.07

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