Retail, latest filing in 2026

On August 18, 2026 (the "Effective Date"), the Board of Directors (the "Board") of Abercrombie & Fitch Co. (the "Company") increased the size of the Board from nine members to 10 members in accordance with the Company's Amended and Restated Bylaws and appointed Mary Fox as a non-associate director of the Board (the "Appointment"), with such Appointment effective as of the Effective Date.

Also stated in this filing

• Ms. Fox's term will continue until the Company's 2027 Annual Meeting of Stockholders (the "2027 Annual Meeting") and until her successor is duly elected and qualified.
• Ms. Fox will receive the same compensation and benefits as the other non-associate directors serving on the Board, consistent with and pursuant to the Company's non-associate director compensation program, as described on pages 32 to 33 of the Company's definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 20, 2026.
• All such compensation will be pro-rated for the period beginning on the Effective Date and ending on the date of the 2027 Annual Meeting.

On June 26, 2026, Jessica Mitory provided notice of her resignation as Senior Vice President, Chief Human Resources Officer of Bloomin' Brands, Inc. (the "Company"), effective as of August 17, 2026.

Also stated in this filing

• Ms. Mitory's departure is not the result of any disagreement with the Company on any matter relating to the Company's operations, policies, or practices.

Effective May 26, 2026, Kenneth Brimmer resigned from his positions as a member of the Board of Directors and Chief Financial Officer of BT Brands, Inc. (the "Company").

Also stated in this filing

• At the time of his resignation, Mr. Brimmer also served as the Company's principal financial officer and principal accounting officer.
• Mr. Brimmer's resignation was not the result of any disagreement with the Company, its management, the Board of Directors, or any committee of the Board of Directors on any matter relating to the Company's operations, policies, practices, financial reporting, or accounting matters.
• The Company has not yet appointed a successor Chief Financial Officer, principal financial officer, or principal accounting officer.
• The Company will disclose the appointment of any successor or interim officer in accordance with applicable SEC rules.

On June 6, 2026, the Board of Directors (the "Board") of CarParts.com, Inc. (the "Company") increased the number of directors on the Board to seven and appointed Tim Nauss as a Class II director of the Company to fill the resulting vacancy, effective immediately, to serve until the 2029 Annual Meeting of Stockholders, or until his earlier death, disqualification, resignation or removal.

Also stated in this filing

• The Board has determined that Mr. Nauss is an independent director under the listing standards of the Nasdaq Stock Market.
• In accordance with such practices, Mr. Nauss is entitled to receive a $50,000 annual retainer for service as a Board member.

On September 10, 2026, Heather Plutino, Executive Vice President, Chief Financial Officer and Chief Accounting Officer of Citi Trends, Inc. (the "Company"), notified the Company of her decision to step down for personal reasons.

Also stated in this filing

• Ms. Plutino will remain in her current role while the Company conducts a search for her successor.
• Ms. Plutino's departure is not the result of any dispute or disagreement with the Company or the Company's Board of Directors on any matter relating to the operations, policies or practices of the Company.

On February 3, 2026, Mr. Warsh informed the Company that if he is confirmed as Federal Reserve Chair by the U.S. Senate, he would resign as a director of the Company.

Also stated in this filing

• On May 13, 2026, the U.S. Senate confirmed Mr. Warsh as Federal Reserve Chair and Mr. Warsh resigned as a director of the Company effective immediately.
• Under applicable U.S. federal ethics and conflict of interest requirements, Mr. Warsh cannot hold both positions as Federal Reserve Chair and as a Company director.
• Mr. Warsh's decision was not due to any disagreement with the Company on any matter relating to the Company's operations, policies, or practices.
• As a result of Mr. Warsh's resignation, he will no longer stand for re-election as a director at the Company's upcoming annual meeting of stockholders, no votes received will be counted for or against the election of Mr. Warsh to the Board, and the Board will reduce the size of the Board by one director.

On August 25, 2026, Rhonda M. Taylor, Executive Vice President and General Counsel, advised Dollar General Corporation (the "Company") of her intention to retire from the Company.

Also stated in this filing

• Ms. Taylor is expected to transition from her role as Executive Vice President and General Counsel to a senior advisory role effective December 7, 2026, and to remain in such senior advisory role through at least April 2, 2027.

On April 22, 2026, Gigacloud Technology Inc (the "Company") issued a press release announcing that Marshall Bernes, the Company's Head of Brand Center (formerly known as BaaS Program), has informed the Company of his intention to retire from his executive officer position within the next six months.

Also stated in this filing

• Mr. Bernes will continue to serve as a member of the Company's Board of Directors following his retirement from the executive role, ensuring continuity and ongoing strategic guidance.
• The transition is expected to occur in an orderly manner prior to Mr. Bernes' retirement, with the goal of maintaining operational continuity.

On August 3, 2026, Joseph M. Erlinger, Executive Vice President of McDonald's Corporation (the "Company") and President of McDonald's USA, provided notice to the Company of his intention to leave his current role, effective August 4, 2026.

Also stated in this filing

• Mr. Erlinger will serve in an advisory role until early 2027 to facilitate an orderly transition.

This is an amendment to Item 5.02 of the Current Report on Form 8-K that McDonald's Corporation (the "Company") filed on February 10, 2026, which reported that on February 4, 2026, the Company's Board of Directors (the "Board") elected James D. Farley, Jr., as a Director, effective February 4, 2026.

Also stated in this filing

• On March 30, 2026, the Board appointed Mr. Farley to its Audit & Finance Committee and Corporate Responsibility Committee, effective immediately.

On September 1, 2026, Jef frey B. Lamkin notified the board of directors (the "Board") of OneWater Marine Inc. (the "Company"), of his decision to resign from the Board, effective as of the close of business on September 3, 2026 pursuant to Section 7.5 of the Company's Bylaws.

Also stated in this filing

• Effective upon his resignation from the Board, Mr. Lamkin will also cease to serve as a member of the Audit Committee of the Board.
• Mr. Lamkin's decision to resign was not the result of a disagreement with the Company on any matter relating to the Company's operations, policies or practices.
• Following Mr. Lamkin's resignation, pursuant to Section 3.9 of the Company's Bylaws, the Board elected to reduce the size of the Board from nine to eight directors, effective as of the close of business on September 3, 2026.

On June 11, 2026, Starbucks Corporation (the "Company") designated Val Bauduin, 50, as the Company's principal accounting officer.

Also stated in this filing

• Mr. Bauduin continues to serve as senior vice president, Corporate Finance and Development, and continues to report to Cathy Smith, executive vice president, chief financial officer.
• Ms. Smith continues as the Company's principal financial officer, with principal accounting officer responsibility transferring from her to Mr. Bauduin.
• Mr. Bauduin joined Starbucks in 2024 as senior vice president, Corporate Finance, before transitioning to senior vice president, North America Finance in 2025.
• In 2026, he was appointed as senior vice president of Corporate Finance and Development.
• Mr. Bauduin also served as interim chief financial officer of the Company during March 2025.
• From 2014 to 2024, Mr. Bauduin held various leadership roles at Marriott International, including serving as controller and chief accounting officer, and then as CFO of consumer operations, technology, and emerging businesses.

On September 21, 2026, J. William Gurley notified Stitch Fix, Inc. (the "Company") that he will not stand for re-election to the Board of Directors at the Company's 2026 Annual Meeting of Stockholders and will retire from the Board upon the expiration of his current term at that meeting.

Also stated in this filing

• Mr. Gurley's decision not to stand for re-election is not the result of any disagreement with the Company on any matter relating to the Company's operations, policies, or practices.

(d) Effective May 5, 2026, the Board increased the number of authorized directors of the company from seven to eight and elected Stephanie S. Hoppe to serve on the Company's Board.

Also stated in this filing

• (b) On May 5, 2026, Lawrence A. Barbetta, a member of the Board of Directors (the "Board") of Winmark Corporation (the "Company") notified the Company that he will not stand for re-election at the Company's Annual Meeting of Shareholders to be held on or about April 21, 2027, in accordance with the Company's independent director term limits.
• Mr. Barbetta will continue to serve as a member of the Board until such meeting.
• Pursuant to the Company's 2020 Stock Option Plan, in connection with her election to the Board, Ms. Hoppe received an option to purchase 3,400 shares of the Company's Common Stock.

(b) Resignation of Chief Financial Officer On June 30, 2026, Mr. Christopher C. Work, Chief Financial Officer of Zumiez Inc. (the "Company"), gave notice of his decision to step down from his position with the Company.

Also stated in this filing

• The Company thanks Mr. Work for his 19 years of outstanding service to the Company and wishes him the best on his decision to leave the Company.
• Mr. Work will continue to fulfill the responsibilities as the Company's CFO and will assist with the transition of his duties until such time that a successor is identified and appointed.
• The Company has initiated a search for a new CFO and has engaged a leading executive search firm to assist with the process.