Abercrombie & Fitch (ANF) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 3, 2026, with voting open until June 2, 2026, virtually accessible to all shareholders.

• Proxy materials, including the annual report and proxy statement, are available online or by request in paper/email form.

Voting matters and shareholder proposals

• Shareholders will vote on the election of nine director nominees recommended by the board.

• Advisory vote on executive compensation for the fiscal year ended January 31, 2026.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for the fiscal year ending January 30, 2027.

• Proxies may vote on other business that arises during the meeting.

Board of directors and corporate governance

• Nine director nominees are presented for election, including Kerrii B. Anderson, Andrew Clarke, Susie Coulter, James A. Goldman, Fran Horowitz, Helen E. McCluskey, Arturo Nuñez, Kenneth B. Robinson, and Nigel Travis.