| 1a | Re-elect James B. Bachmann | For |
| 1b | Re-elect Bonnie R. Brooks | For |
| 1c | Re-elect Terry L. Burman | For |
| 1d | Re-elect Sarah M. Gallagher | For |
| 1e | Re-elect Michael E. Greenlees | For |
| 1f | Re-elect Archie M. Griffin | For |
| 1g | Elect Fran Horowitz | For |
| 1h | Re-elect Arthur C. Martinez | Oppose |
| 1i | Re-elect Charles R. Perrin | For |
| 1j | Re-elect Stephanie M. Shern | For |
| 2 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the amendment and restatement of Abercrombie & Fitch Co. Short-Term Cash Incentive Compensation Performance Plan | Oppose |
| 5 | Approve the Abercrombie & Fitch Co. Long-Term Cash Incentive Compensation Performance Plan | Oppose |
| 6 | Approve amendments to Abercrombie & Fitch Co. 2016 Long-Term Incentive Plan for Directors | Oppose |
| 7 | Approve amendments to Abercrombie & Fitch Co. 2016 Long-Term Incentive Plan for Associates | Oppose |
| 8 | Appoint the Auditors | Oppose |
| 9 | Shareholder Resolution: Proxy Access | For |
