SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
| Filed by the Registrant [X] | ||
| Filed by a Party other than the Registrant [ ] | ||
| Check the appropriate box: | ||
| [ ] | Preliminary Proxy Statement | |
| [ ] | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| [ ] | Definitive Proxy Statement | |
| [X] | Definitive Additional Materials | |
| [ ] | Soliciting Material Pursuant to §240.14a-12 | |
| American Eagle Outfitters, Inc. | ||
| (Name of Registrant as Specified In Its Charter) | ||
|
(Name
of Person(s) Filing Proxy Statement, if other than the
Registrant) |
| Payment of Filing Fee (Check the appropriate box): | ||||
| [X] | No fee required. | |||
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[
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Fee computed on
table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |||
| 1) | Title of each class of securities to which transaction applies: | |||
| 2) | Aggregate number of securities to which transaction applies: | |||
| 3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): | |||
| 4) | Proposed maximum aggregate value of transaction: | |||
| 5) | Total fee paid: | |||
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[
] |
Fee paid previously
with preliminary materials. | |||
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[
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for
which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or
Schedule and the date of its filing. | |||
| 1) | Amount Previously Paid: | |||
| 2) | Form, Schedule or Registration Statement No.: | |||
| 3) | Filing Party: | |||
| 4) | Date Filed: | |||
AMERICAN EAGLE OUTFITTERS,
INC.
Important Notice Regarding the Internet
Availability of Proxy Materials for
the Annual Meeting of Stockholders to be
held on June 4, 2015
417 Fifth Avenue, New York, New York
at 11:00 A.M.
local time
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This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.
The Proxy Statement and Annual Report to Stockholders are available at http://www.viewproxy.com/ae/2015/
If you want to receive a paper or e-mail copy of these documents, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed below on or before May 26, 2015 to facilitate timely delivery.
Important information regarding the Internet availability of the Company’s proxy materials, instructions for accessing your proxy materials and voting online and instructions for requesting paper or e-mail copies of your proxy materials are provided on the reverse side of this Notice.
STOCKHOLDERS ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING AND VOTE IN PERSON.
To the Stockholders of AMERICAN EAGLE OUTFITTERS, INC.:
Notice is hereby given that the Annual Meeting of Stockholders of American Eagle Outfitters, Inc. will be held on June 4, 2015 at 417 Fifth Avenue, New York, New York at 11:00 A.M. local time for the following purposes:
| 1. | Proposal One. Election of Directors. | ||
| 01 JANICE E. PAGE, 02 DAVID M. SABLE, 03 NOEL J. SPIEGEL | |||
| 2. | Proposal Two. Ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 30, 2016. | ||
| 3. | Proposal Three. Hold an advisory vote on the compensation of our named executive officers. | ||
| 4. | In their discretion to vote upon such other matters as may properly come before the meeting. | ||
IF NO DIRECTION IS GIVEN, THIS PROXY WILL BE VOTED “FOR” PROPOSALS 1, 2 AND 3.
The Securities and Exchange Commission rules permit us to make our proxy materials available to our stockholders via the Internet.
Material for this Annual Meeting and future meetings may be requested by one of the following methods:
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To view your proxy materials online, go to http://viewproxy.com/ae/2015/. Have the 11 digit control number available when you access the website and follow the instructions. | ||
| INTERNET | |||
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877-777-2857 TOLL FREE | ||
| TELEPHONE | |||
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requests@viewproxy.com
* If
requesting material by e-mail, please send a blank e-mail with the company
name and your 11 digit control number (located below) in the subject line.
No other requests, instructions or other inquiries should be included with
your e-mail requesting material. | ||
You must use the 11 digit control number located in the box below.
| CONTROL NO. |
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AMERICAN EAGLE OUTFITTERS,
INC.
77 Hot Metal Street
Pittsburgh, PA
15203
| ● |
Fiscal 2014 Form 10-K |
| ● |
Proxy Statement |
by contacting Investor Relations at 412-432-3300.
ACCESSING YOUR PROXY MATERIALS ONLINE
Have this notice available when you request a
paper copy of the proxy materials or
to vote your proxy
electronically.
You must reference your control
number to vote by internet or request a hard copy.
You May Vote Your Proxy When You View The
Material On The Internet.
You Will Be Asked To Follow The Prompts To Vote
Your Shares.
Your electronic vote authorizes the
named proxies to vote your shares in the same manner
as if you marked,
signed, dated and returned the proxy card.
Internet and telephone voting is available through 11:59 P.M. Eastern Daylight Time on June 3, 2015.
REQUESTING A PAPER COPY OF THE PROXY MATERIALS
By telephone please call 1-877-777-2857 toll free
or
By
logging onto http://viewproxy.com/ae/2015/
or
By
email at: requests@viewproxy.com
Please include the company name and your control number in the subject line.