American Eagle Outfitters Files 8-K on Security Holder Vote
Ticker: AEO · Form: 8-K · Filed: 2024-07-02T00:00:00.000Z
Sentiment: neutral
Topics: corporate-governance, shareholder-vote, sec-filing
Related Tickers: AEO
TL;DR
AE OUTFITTERS HOLDING SHAREHOLDER VOTE - DETAILS TO FOLLOW
AI Summary
On June 27, 2024, American Eagle Outfitters, Inc. filed an 8-K report detailing the submission of matters to a vote of its security holders. The filing does not disclose specific details about the matters to be voted on or the outcome of any vote.
Why It Matters
This filing indicates that American Eagle Outfitters is engaging its shareholders on important corporate matters, which could impact the company's future direction and shareholder rights.
Risk Assessment
Risk Level: low — The filing is procedural and does not contain information that immediately impacts the company's financial health or operations.
Key Numbers
- 1-33338 — Commission File Number (Identifies the company's SEC filing history.)
- 13-2721761 — IRS Employer Identification No. (Company's tax identification number.)
Key Players & Entities
- AMERICAN EAGLE OUTFITTERS, INC. (company) — Registrant
- June 27, 2024 (date) — Date of Report
- Delaware (jurisdiction) — State of incorporation
- 77 Hot Metal Street Pittsburgh, Pennsylvania 15203-2329 (address) — Principal executive offices
FAQ
What specific matters were submitted for a vote by American Eagle Outfitters' security holders?
The filing does not specify the exact matters submitted for a vote, only that such matters were presented.
When was the report filed with the SEC?
The report was filed on July 2, 2024, with the earliest event reported being June 27, 2024.
What is the principal executive office address for American Eagle Outfitters?
The principal executive offices are located at 77 Hot Metal Street, Pittsburgh, Pennsylvania 15203-2329.
Under which section of the Securities Exchange Act of 1934 is this report filed?
This Current Report is filed pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934.
What is the company's state of incorporation?
The company is incorporated in Delaware.
From the Filing
0001193125-24-174404.txt : 20240702 0001193125-24-174404.hdr.sgml : 20240702 20240702171030 ACCESSION NUMBER: 0001193125-24-174404 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20240627 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240702 DATE AS OF CHANGE: 20240702 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMERICAN EAGLE OUTFITTERS INC CENTRAL INDEX KEY: 0000919012 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-FAMILY CLOTHING STORES [5651] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 132721761 STATE OF INCORPORATION: DE FISCAL YEAR END: 0128 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33338 FILM NUMBER: 241096889 BUSINESS ADDRESS: STREET 1: 77 HOT METAL STREET CITY: PITTSBURGH STATE: PA ZIP: 15203 BUSINESS PHONE: 4124323300 MAIL ADDRESS: STREET 1: 77 HOT METAL STREET CITY: PITTSBURGH STATE: PA ZIP: 15203 8-K 1 d121004d8k.htm 8-K 8-K AMERICAN EAGLE OUTFITTERS INC false 0000919012 0000919012 2024-06-27 2024-06-27     UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549     FORM 8-K     CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) June 27, 2024     AMERICAN EAGLE OUTFITTERS, INC. (Exact name of registrant as specified in its charter)       Delaware   1-33338   13-2721761 (State or other jurisdiction of incorporation)   (Commission File Number)   (IRS Employer Identification No.)   77 Hot Metal Street Pittsburgh , Pennsylvania     15203-2329 (Address of principal executive offices)     (Zip Code) Registrant’s telephone number, including area code: (412) 432-3300 N/A (Former name or former address, if changed since last report.)     Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:   ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)   ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)   ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))   ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act:   Title of each class   Trading Symbol(s)   Name of each exchange on which registered Common stock, $0.01 par value   AEO   New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company  ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐       ITEM 5.07. Submission of Matters to a Vote of Security Holders. On June 27, 2024, American Eagle Outfitters, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”) by means of remote communication. As of May 1, 2024, the record date for the Annual Meeting, there were a total of 196,430,265 shares of the Company’s Common Stock outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 186,262,781 shares of Common Stock were represented in person or by proxy and, therefore, a quorum was present. The stockholders of the Company voted on the following: 1. To elect three