SEC Form DEFA14A filed by American Eagle Outfitters Inc.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement | |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
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Definitive Proxy Statement | |
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Definitive Additional Materials | |
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Soliciting Material Pursuant to §240.14a-12 | |
AMERICAN EAGLE OUTFITTERS, INC.
(Name of Registrant as Specified In Its Charter)
N/A
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
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No fee required. | |||
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Fee paid previously with preliminary materials. | |||
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Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. | |||
| AMERICAN EAGLE OUTFITTERS, INC. | PLEASE VOTE NOW! |
AMERICAN EAGLE OUTFITTERS, INC.
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Annual Meeting of Stockholders
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June 25, 2025 at 11:00 a.m. Eastern Daylight Savings Time via the internet
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For a convenient way to view proxy materials, VOTE, and obtain directions to attend the meeting go to: https://web.viewproxy.com/ae/2025
To vote your proxy while visiting this site, you will need the 11 digit control number in the box on this page.
This communication presents only an overview of the more complete proxy materials that are available to you on the internet. This is not a Proxy Card. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting.
Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the Internet.
If you want to receive a paper or Email copy of the proxy material, you must request one, there is no charge to you for requesting a copy. In order to receive a paper package in time for this year’s meeting, you must make this request on or before June 17, 2025.
| Meeting Materials: Notice of Meeting, Proxy Statement, Annual Report and
Important Notice Regarding the
Availability of Proxy Materials for the
Stockholders Meeting To Be Held On June
25, 2025 For Stockholders
of record as of May 1, 2025. | ||
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TO ORDER PAPER MATERIALS, USE ONE OF THE FOLLOWING METHODS.
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Internet: https://web.viewproxy.com/ae/2025 | |
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Phone:
1-877-777-2857 | |
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Email:
* If requesting material by Email, please send a blank Email with the 11 digit control number (located below) in the subject line. No other requests, instructions OR other inquiries should be included with your Email requesting material. | |
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Scan QR Code for
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| CONTROL NUMBER | ||
SEE REVERSE FOR FULL AGENDA
AMERICAN EAGLE OUTFITTERS, INC.
| Annual Meeting of Stockholders | ||||
THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” THE ELECTION OF
DIRECTORS, AND “FOR” PROPOSALS 2 AND 3.
Proposal 1:
Election of Directors
| (1) | Deborah A. Henretta |
| (2) | Cary D. McMillan |
Proposal 2:
Ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2026.
Proposal 3:
Hold an advisory vote on the compensation of our named executive officers.