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Abercrombie & Fitch Co.
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Abercrombie & Fitch Co.

Abercrombie & Fitch Co. Stockholders Approve Director Elections and Compensation at Annual Meeting

| 8-K |Consumer Cyclical

Summary

At the Annual Meeting of Stockholders held on June 11, 2025, Abercrombie & Fitch Co.'s stockholders approved the election of ten director nominees, the compensation of named executive officers (non-binding advisory vote), and the ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending January 31, 2026.

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Director Elections Results Say-on-Pay Approved Shareholder Rejection

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About Abercrombie & Fitch Co.

Abercrombie & Fitch Co. is a renowned American specialty retailer focused on casual wear. Established in 1892, the company has a legacy of combining timeless fashion with a modern edge. It primarily designs and sells its collections through two major brands: Abercrombie & Fitch and Hollister Co. The company targets a diverse consumer base, with Abercrombie & Fitch appealing to a more mature audience, while Hollister Co. is designed with a youthful, Southern California-inspired vibe. With a strong presence in North America, Europe, and Asia, Abercrombie & Fitch Co. utilizes a mix of retail, digital, and omni-channel strategies to engage with its fashion-conscious customers globally. It operates flagship stores in major cities and emphasizes an immersive in-store experience. In an ever-evolving retail landscape, Abercrombie & Fitch Co. continues to adapt through digital innovation, sustainability initiatives, and a focus on inclusivity, driving its relevance and market significance in a competitive industry.

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