Abercrombie & Fitch shareholders elect all nine directors, approve say-on-pay, ratify auditor

ABERCROMBIE & FITCH CO /DE/

All nine director nominees elected with strong support; votes against ranged from ~25k to ~559k.
Advisory say-on-pay resolution approved with ~37.4M for (97.7% of votes cast).
Ratification of PwC as auditor for FY2027 approved with ~39.6M for (95.8% of votes cast).
No broker non-votes on auditor ratification; broker non-votes present on director and say-on-pay.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

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 31, 2026 at the 2026-06-03 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-06-03

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 31, 2026 (“Say on Pay”) Votes For Votes Against Abstentions Broker Non-Votes 37,441,578 851,288 33,272 3,024,501

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

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 January 30, 2027 at the 2026-06-03 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-06-03

Exact text from the filing

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 —

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ABERCROMBIE & FITCH CO /DE/ shareholders approved Elect the Nine Director Nominees Named in the Proxy Statement to Serve Until the 2027 Annual Meeting of Stockholders at the 2026-06-03 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-03

Exact text from the filing

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

View on SEC.gov

1594 shareholder votes filed in the last 30 days. Browse all shareholder votes →

ABERCROMBIE & FITCH CO /DE/ filing history →

Source: SEC EDGAR

accession 0001018840-26-000034

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