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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 12, 2024

Abercrombie & Fitch Co.
(Exact name of registrant as specified in its charter)

Delaware1-1210731-1469076
(State or other jurisdiction of incorporation or organization)(Commission File Number)(IRS Employer Identification No.)
6301 Fitch Path,New Albany,Ohio43054
(Address of principal executive offices)(Zip Code)
Registrant’s telephone number, including area code(614)283-6500
Not Applicable
(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

    ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
    ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
    ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
    ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading symbol(s)Name of each exchange on which registered
Class A Common Stock, $0.01 Par ValueANFNew York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
                                        Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐


Item 5.07 Submission of Matters to a Vote of Security Holders.

At the Annual Meeting of Stockholders of Abercrombie & Fitch Co. (the "Company") held on June 12, 2024 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 filed by the Company with the Securities and Exchange Commission on April 29, 2024 (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.


Proposal 1 – Elect the Nine Director Nominees Named in the Proxy Statement to Serve Until the 2025 Annual Meeting of Stockholders
Votes ForVotes AgainstAbstentionsBroker Non-Votes
Kerrii B. Anderson44,179,433 252,799 40,781 2,739,495 
Susie Coulter44,162,878 269,334 40,801 2,739,495 
James A. Goldman43,690,712 740,920 41,381 2,739,495 
Fran Horowitz44,321,966 110,223 40,824 2,739,495 
Helen E. McCluskey44,059,591 372,644 40,778 2,739,495 
Arturo Nuñez44,320,319 104,374 48,320 2,739,495 
Kenneth B. Robinson44,160,276 271,247 41,490 2,739,495 
Nigel Travis44,020,209 411,321 41,483 2,739,495 
Helen Vaid44,268,724 156,708 47,581 2,739,495 

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 2025 Annual Meeting of Stockholders.



Proposal 2 – Advisory Vote to Approve the Compensation of the Company’s Named Executive Officers for the Fiscal Year Ended February 3, 2024 (“Say on Pay”)
Votes ForVotes AgainstAbstentionsBroker Non-Votes
43,127,162 1,303,853 41,998 2,739,495 

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 February 3, 2024, as reported in the Proxy Statement was duly approved by the stockholders of the Company.



Proposal 3 – Ratify the Appointment of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending February 1, 2025

Votes ForVotes AgainstAbstentionsBroker Non-Votes
45,825,409 1,350,673 36,426 — 

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 February 1, 2025 was duly ratified by the stockholders of the Company.





SIGNATURE


Pursuant 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.


Abercrombie & Fitch Co.
Date:
June 13, 2024By:/s/ Gregory J. Henchel
Gregory J. Henchel
Executive Vice President, General Counsel and Corporate Secretary


v3.24.1.1.u2
Cover
Jun. 12, 2024
Cover [Abstract]  
Entity Registrant Name Abercrombie & Fitch Co.
Document Type 8-K
Document Period End Date Jun. 12, 2024
Entity Incorporation, State or Country Code DE
Entity File Number 1-12107
Entity Tax Identification Number 31-1469076
Entity Address, Address Line One 6301 Fitch Path
Entity Address, City or Town New Albany
Entity Address, State or Province OH
Entity Address, Postal Zip Code 43054
City Area Code (614)
Local Phone Number 283-6500
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Class A Common Stock, $0.01 Par Value
Trading Symbol ANF
Security Exchange Name NYSE
Entity Emerging Growth Company false
Entity Central Index Key 0001018840
Amendment Flag false
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