8-K
filed June 14, 2023, 7:59 PM ET
ticker ANF
CIK 0001018840
other material
confidence high
sentiment neutral
materiality 0.50
Abercrombie & Fitch shareholders approve LTIP amendment adding 300k shares, extending plan to 2033
ABERCROMBIE & FITCH CO /DE/
- Shareholders approved amendment increasing authorized shares under 2016 LTIP by 300,000 to 10,965,000 total.
- Plan term extended to June 8, 2033; ESG performance metrics and clawback provisions added.
- All nine director nominees elected (e.g., Fran Horowitz 39.8M for); say-on-pay approved with 38.9M votes.
- Say-on-frequency vote favored 1-year; board adopts annual say-on-pay votes moving forward.
- Ratification of PwC as auditor for fiscal year ending Feb 3, 2024, passed with 41.9M votes for.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
ABERCROMBIE & FITCH CO /DE/ shareholders approved Elect the Nine Director Nominees Named in the Proxy Statement to Serve Until the 2024 Annual Meeting of Stockholders.
- Proposal
- director election
- Outcome
- passed
Exact text from the filing
Proposal 1 – Elect the Nine Director Nominees Named in the Proxy Statement to Serve Until the 2024 Annual Meeting of Stockholders Votes For Votes Against Abstentions Broker Non-Votes Kerrii B. Anderson 39,065,545 1,273,630 227,334 3,767,333 Susie Coulter 39,794,283 544,860 227,366 3,767,333 Sarah M. Gallagher 39,676,703 662,586 227,220 3,767,333 James A. Goldman 36,733,546 3,605,139 227,824 3,767,333 Fran Horowitz 39,799,215 540,335 226,959 3,767,333 Helen E. McCluskey 39,534,169 805,146 227,194 3,767,333 Kenneth B. Robinson 39,794,043 542,193 230,273 3,767,333 Nigel Travis 39,727,549 610,807 228,153 3,767,333 Helen Vaid 39,911,958 427,362 227,189 3,767,333
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
ABERCROMBIE & FITCH CO /DE/ shareholders approved Advisory Vote on the Frequency of Future Advisory Votes on the Compensation of the Company’s Named Executive Officers.
- Proposal
- say on pay frequency
- Outcome
- passed
Exact text from the filing
Proposal 3 – Advisory Vote on the Frequency of Future Advisory Votes on the Compensation of the Company’s Named Executive Officers (“Say on Frequency”) 1 Year 2 Years 3 Years Abstentions 36,837,412 72,024 3,612,829 44,244
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
ABERCROMBIE & FITCH CO /DE/ shareholders approved Advisory Vote to Approve the Compensation of the Company’s Named Executive Officers for the Fiscal Year Ended January 28, 2023 at the 2023-01-28 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-01-28
Exact text from the filing
Proposal 2 – Advisory Vote to Approve the Compensation of the Company’s Named Executive Officers for the Fiscal Year Ended January 28, 2023 (“Say on Pay”) Votes For Votes Against Abstentions Broker Non-Votes 38,920,067 1,416,269 230,173 3,767,333
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
ABERCROMBIE & FITCH CO /DE/ shareholders approved Approve an Amendment to the 2016 Long-Term Incentive Plan for Associates.
- Proposal
- equity plan
- Outcome
- passed
Exact text from the filing
Proposal 4 – Approve an Amendment to the 2016 Long-Term Incentive Plan for Associates Votes For Votes Against Abstentions Broker Non-Votes 38,604,898 1,725,808 235,803 3,767,333
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
ABERCROMBIE & FITCH CO /DE/ shareholders approved Ratify the Appointment of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending February 3, 2024 at the 2024-02-03 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-02-03
Exact text from the filing
Proposal 5 – Ratify the Appointment of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending February 3, 2024 Votes For Votes Against Abstentions Broker Non-Votes 41,881,857 2,226,823 225,162 —
View on SEC.gov
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