Abercrombie & Fitch stockholders elect all 10 director nominees and approve say-on-pay at annual meeting

ABERCROMBIE & FITCH CO /DE/

All ten director nominees elected with >37M votes for each; broker non-votes ~4.3M.
Non-binding say-on-pay resolution approved: 37,077,910 for, 776,543 against.
Ratification of PwC as auditor for FY 2026: 41,245,312 for, 897,952 against, no broker non-votes.
Annual meeting held June 11, 2025 via remote communication.

item 5.07

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