Abercrombie & Fitch (ANF) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 11, 2025, at 10:00 a.m. Eastern Time, with virtual participation available.

• Proxy materials, including the annual report and letter to stockholders, are accessible online or by request.

Voting matters and shareholder proposals

• Shareholders will vote on the election of ten director nominees.

• Advisory vote on executive compensation for the fiscal year ended February 1, 2025.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for the fiscal year ending January 31, 2026.

Board of directors and corporate governance

• Board recommends voting in favor of all director nominees and proposals.

• Director nominees include Kerrii B. Anderson, Andrew Clarke, Susie Coulter, James A. Goldman, Fran Horowitz, Helen E. McCluskey, Arturo Nunez, Kenneth B. Robinson, Nigel Travis, and Helen Vaid.