{"url_path":"/sec/anf/8-k/2026-06-04/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-04","source_url":"https://www.sec.gov/Archives/edgar/data/1018840/0001018840-26-000034-index.html","accession_number":"0001018840-26-000034","cik":"0001018840","ticker":"ANF","issuer_name":"ABERCROMBIE & FITCH CO /DE/","edgar_url":"https://www.sec.gov/Archives/edgar/data/1018840/0001018840-26-000034-index.html","primary_entity_key":"0001018840","primary_entity_name":"ABERCROMBIE & FITCH CO /DE/"},"word_count":413,"has_tables":true,"body_markdown":"Item 5.07 Submission of Matters to a Vote of Security Holders.\n\nAt 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](https://www.sec.gov/ix?doc=/Archives/edgar/data/1018840/000101884026000022/anf-20260420.htm) 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.\n\nProposal 1 – Elect the Nine Director Nominees Named in the Proxy Statement to Serve Until the 2027 Annual Meeting of Stockholders\n\nVotes ForVotes AgainstAbstentionsBroker Non-Votes\n\nKerrii B. Anderson37,742,958 559,242 23,938 3,024,501 \n\nAndrew Clarke38,276,302 29,727 20,109 3,024,501 \n\nSusie Coulter38,276,514 25,556 24,068 3,024,501 \n\nJames A. Goldman37,976,045 329,340 20,753 3,024,501 \n\nFran Horowitz38,281,561 24,673 19,904 3,024,501 \n\nHelen E. McCluskey38,276,569 29,087 20,482 3,024,501 \n\nArturo Nuñez38,279,236 26,350 20,552 3,024,501 \n\nKenneth B. Robinson38,278,611 27,115 20,412 3,024,501 \n\nNigel Travis38,271,706 33,487 20,945 3,024,501 \n\nAs 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.\n\nProposal 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”)\n\nVotes ForVotes AgainstAbstentionsBroker Non-Votes\n\n37,441,578 851,288 33,272 3,024,501 \n\nAs 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.\n\nProposal 3 – Ratify the Appointment of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending January 30, 2027\n\nVotes ForVotes AgainstAbstentionsBroker Non-Votes\n\n39,593,508 1,740,606 16,525 — \n\nAs 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.\n\nSIGNATURE\n\nPursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.\n\nAbercrombie & Fitch Co.\n\nDate:\nJune 4, 2026By:/s/ Gregory J. Henchel\n\nGregory J. Henchel\n\nExecutive Vice President, Chief Legal Officer and Corporate Secretary"}