Abercrombie & Fitch (ANF) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order by the Chairperson, with a welcome to stockholders and an overview of the agenda and meeting rules.

• Forward-looking statements were noted as subject to safe harbor provisions, and meeting materials were made available online.

• Voting procedures and the process for submitting questions were explained, with a limit of two questions per stockholder.

• The board of directors, Inspector of Election, and PricewaterhouseCoopers representative were introduced.

Board and executive committee updates

• Nine directors were nominated for re-election, with each nominee to serve a one-year term expiring at the 2027 annual meeting.

• Helen Vaid was recognized for her service as a director, with her term ending prior to the meeting.

Shareholder proposals

• No stockholder nominations or proposals were submitted other than the three board proposals.