ANF DEF 14A DEF-14A Report June 18, 2015 | Alphaminr
ABERCROMBIE & FITCH CO /DE/

ANF DEF 14A Report ended June 18, 2015

ABERCROMBIE & FITCH CO /DE/
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TABLE OF CONTENTS
2015 PROXY STATEMENT SUMMARYNOTICE 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 ElectionNomineesCertain Relationships and Related Person TransactionsDirector IndependenceMeetings of and Communications with the BoardBoard Leadership StructureCommittees of the BoardDirector Qualifications and Consideration of Director CandidatesDirector NominationsDirectors Who Substantially Change Their Job ResponsibilityBoard Role in Risk OversightCompensation of DirectorsCorporate Governance GuidelinesCode of Business Conduct and EthicsCompensation and Organization Committee Interlocks and Insider ParticipationSECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENTSection 16(a) Beneficial Ownership Reporting CompliancePROPOSAL 2 AMENDMENT OF THE COMPANYS AMENDED AND RESTATED BYLAWS TO IMPLEMENT PROXY ACCESSDescription of Proposed AmendmentsRequired VotePROPOSAL 3 ADVISORY VOTE ON EXECUTIVE COMPENSATIONRequired VoteCOMPENSATION DISCUSSION AND ANALYSISExecutive SummaryCompensation Process and ObjectivesElements of Compensation ProgramFiscal 2014 Compensation ActionsRole of the Compensation CommitteeCompensation and Benefits StructureREPORT OF THE COMPENSATION AND ORGANIZATION COMMITTEE ON EXECUTIVE COMPENSATIONEXECUTIVE OFFICER COMPENSATIONSummary Compensation TableGrants of Plan-Based AwardsEmployment Agreement with Mr. Jeffries In Effect from February 2, 2014 to December 31, 2014Offer Letters with Ms. Crevoiserat, Mr. Angelides and Ms. HorowitzOutstanding Equity AwardsStock Options and Stock Appreciation Rights Exercised and Restricted Stock Units VestedPension BenefitsNonqualified Deferred CompensationPotential Payments Upon Termination or Change of Control