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NYSE: ANF ABERCROMBIE & FITCH CO /DE/ 8-K

Abercrombie & Fitch shareholders approve all proposals at 2026 Annual Meeting

Filed June 4, 2026 · Period ending June 3, 2026 · ~1 min read

3 key changes 1 section

Key Changes

  • low

    All nine director nominees elected to one-year terms through 2027, including CEO Fran Horowitz, with over 37 million votes each and minimal opposition.

  • low

    Executive compensation for fiscal 2026 approved by shareholders with 98% support in non-binding advisory vote, signaling strong alignment between management pay and shareholder interests.

  • low

    PricewaterhouseCoopers LLP ratified as independent auditor for fiscal 2027 with 96% approval, maintaining continuity in financial oversight.

Summary

Abercrombie & Fitch held its 2026 Annual Meeting on June 3, where shareholders voted on routine governance matters. All nine director nominees were elected with strong support, ensuring board continuity through 2027. The slate includes CEO Fran Horowitz and eight independent directors with retail and business expertise.

Shareholders also delivered a resounding 98% approval of executive compensation for the fiscal year ended January 31, 2026, in the non-binding 'say on pay' vote. This high approval rate suggests investors are satisfied with how management pay aligns with company performance. Additionally, PwC was ratified as the company's auditor for fiscal 2027 with 96% support.

For retail investors, this filing is purely procedural with no material business developments. The strong voting results indicate stable governance and shareholder confidence. Watch for the company's next quarterly earnings report for actual business performance updates.

Section-by-Section Diff

Event · Item 5.07 — Submission of Matters to a Vote of Security Holders

~500 words

Abercrombie & Fitch held its 2026 Annual Meeting on June 3, reporting voting results for director elections, executive compensation approval, and auditor ratification.

3 Added
Show 3 minor / wording changes
Added Director elections low

Added in current filing · verify on EDGAR →

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.

All nine director nominees were elected to one-year terms expiring at the 2027 Annual Meeting. The nominees include Kerrii B. Anderson, Andrew Clarke, Susie Coulter, James A. Goldman, Fran Horowitz, Helen E. McCluskey, Arturo Nuñez, Kenneth B. Robinson, and Nigel Travis. Each received over 37 million votes in favor with minimal opposition.

Added Say on Pay vote low

Added in current filing · verify on EDGAR →

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.

Shareholders approved executive compensation for fiscal year ended January 31, 2026 in a non-binding advisory vote. The proposal received 37,441,578 votes for versus 851,288 against, representing approximately 98% approval.

Added Auditor ratification low

Added in current filing · verify on EDGAR →

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.

Shareholders ratified PricewaterhouseCoopers LLP as the independent auditor for fiscal year ending January 30, 2027. The proposal received 39,593,508 votes for versus 1,740,606 against, representing approximately 96% approval.

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Figures/quotes linked to EDGAR · Narrative written by AI · Jun 10, 2026 · How we verify