ANF DEF 14A DEF-14A Report June 16, 2011 | Alphaminr
ABERCROMBIE & FITCH CO /DE/

ANF DEF 14A Report ended June 16, 2011

ABERCROMBIE & FITCH CO /DE/
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TABLE OF CONTENTS
2011 PROXY STATEMENT SUMMARY INFORMATIONNOTICE OF ANNUAL MEETING OF STOCKHOLDERSPROXY STATEMENTGENERAL INFORMATION ABOUT THE ANNUAL MEETING AND VOTINGNOTICE REGARDING INTERNET AVAILABILITY OF PROXY MATERIALSPROPOSAL 1 ELECTION OF DIRECTORSMajority Vote Standard in Uncontested Director ElectionsNomineesContinuing DirectorsCertain Relationships and Related TransactionsDirector IndependenceMeetings of and Communications with the BoardCommittees of the BoardDirector Qualifications and Consideration of Director CandidatesDirector NominationsBoard Leadership StructureSuccession PlanningBoard Role in Risk OversightCompensation of DirectorsCorporate Governance GuidelinesCode of Business Conduct and EthicsCompensation Committee Interlocks and Insider ParticipationCertain Legal ProceedingsSECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENTStock Ownership GuidelinesSection 16(a) Beneficial Ownership Reporting CompliancePROPOSAL 2 ADVISORY VOTE ON THE FREQUENCY OF THE FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATIONRequired VotePROPOSAL 3 ADVISORY VOTE ON EXECUTIVE COMPENSATIONRequired VoteCOMPENSATION DISCUSSION AND ANALYSISExecutive SummaryBest PracticesCompensation ObjectivesRole of the Compensation CommitteeCompensation and Benefits StructureFiscal 2010 Compensation ActionsREPORT OF THE COMPENSATION COMMITTEE ON EXECUTIVE COMPENSATIONEXECUTIVE OFFICER COMPENSATIONSummary Compensation TableGrants of Plan-Based AwardsEmployment Agreement with Mr. JeffriesOutstanding Equity AwardsStock Options and Stock Appreciation Rights Exercised and Restricted Stock Units Vested