AEO stockholders approve 9.68M share increase in 2023 Stock Plan, extend term to 2036

AMERICAN EAGLE OUTFITTERS INC

Amendment and restatement of 2023 Stock Award and Incentive Plan approved; shares increased by 9,680,000, term extended to 2036.
Non-employee director award limit raised from $750,000 to $1,000,000.
Jay L. Schottenstein re-elected as Class I director (121,484,517 for, 18,267,830 against).
Ernst & Young ratified as independent auditor for fiscal year ending Jan 30, 2027 (143,082,504 for, 8,647,896 against).
Advisory vote on named executive officer compensation passed (135,053,347 for, 4,601,755 against).

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