ANF Abercrombie & Fitch Co /De/ - 8-K

Item 5.07 Submission of Matters to a Vote of Security Holders.

At the Annual Meeting of Stockholders of Abercrombie & Fitch Co. (the “Company”) held on June 3, 2026 by means of remote communication (the “Annual Meeting”), the Company’s stockholders considered and voted on the matters listed below, each of which is described in greater detail in the Definitive Proxy Statement filed by the Company with the Securities and Exchange Commission on April 20, 2026 (the “Proxy Statement”). Set forth below are the final voting results for each of the proposals submitted to a vote of the stockholders at the Annual Meeting.

Proposal 1 – Elect the Nine Director Nominees Named in the Proxy Statement to Serve Until the 2027 Annual Meeting of Stockholders

Votes For

Votes Against

Abstentions

Broker Non-Votes

Kerrii B. Anderson

37,742,958

559,242

23,938

3,024,501

Andrew Clarke

38,276,302

29,727

20,109

3,024,501

Susie Coulter

38,276,514

25,556

24,068

3,024,501

James A. Goldman

37,976,045

329,340

20,753

3,024,501

Fran Horowitz

38,281,561

24,673

19,904

3,024,501

Helen E. McCluskey

38,276,569

29,087

20,482

3,024,501

Arturo Nuñez

38,279,236

26,350

20,552

3,024,501

Kenneth B. Robinson

38,278,611

27,115

20,412

3,024,501

Nigel Travis

38,271,706

33,487

20,945

3,024,501

As a result of the vote disclosed above, each of the nine director nominees listed above was duly elected to serve for a one-year term expiring at the Company’s 2027 Annual Meeting of Stockholders.

Proposal 2 – Advisory Vote to Approve the Compensation of the Company’s Named Executive Officers for the Fiscal Year Ended January 31, 2026 (“Say on Pay”)

Votes For

Votes Against

Abstentions

Broker Non-Votes

37,441,578

851,288

33,272

3,024,501

As a result of the vote disclosed above, the non-binding, advisory resolution to approve the Company’s named executive officer compensation for the fiscal year ended January 31, 2026, as reported in the Proxy Statement was duly approved by the stockholders of the Company.

Proposal 3 – Ratify the Appointment of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending January 30, 2027

Votes For

Votes Against

Abstentions

Broker Non-Votes

39,593,508

1,740,606

16,525

—

As a result of the vote disclosed above, the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 30, 2027 was duly ratified by the stockholders of the Company.