ANF DEF 14A DEF-14A Report June 14, 2018 | Alphaminr
ABERCROMBIE & FITCH CO /DE/

ANF DEF 14A Report ended June 14, 2018

ABERCROMBIE & FITCH CO /DE/
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TABLE OF CONTENTS
2018 PROXY STATEMENT SUMMARYNOTICE OF ANNUAL MEETING OF STOCKHOLDERSPROXY STATEMENTGENERAL INFORMATION ABOUT THE ANNUAL MEETING AND VOTINGPROPOSAL 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 NominationsNominations of Individuals for Election as Directors at the 2019 Annual Meeting Using Proxy AccessDirectors 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 ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATIONRequired VoteCOMPENSATION DISCUSSION AND ANALYSISExecutive SummaryCompensation Process and ObjectivesFiscal 2017 Compensation ActionsRole of the Compensation and Organization CommitteeCompensation and Benefits StructureREPORT OF THE COMPENSATION AND ORGANIZATION COMMITTEE ON EXECUTIVE COMPENSATIONEXECUTIVE OFFICER COMPENSATIONSummary Compensation TableCEO Pay RatioGrants of Plan-Based AwardsOutstanding Equity AwardsStock Options and Stock Appreciation Rights Exercised and Restricted Stock Units Vested and Performance Share Awards EarnedNonqualified Deferred CompensationPotential Payments Upon Termination or Change of ControlEQUITY COMPENSATION PLANSPROPOSAL 3 APPROVAL OF AMENDMENT TO THE ABERCROMBIE & FITCH CO. 2016 LONG-TERM INCENTIVE PLAN FOR ASSOCIATES TO AUTHORIZE 2,200,000 ADDITIONAL SHARESPurposeCorporate Governance PracticesSummary of the 2016 Associates LTIP, as Proposed to be AmendedNew Benefits Under the 2016 Associates LTIPAggregate Past Grants Under the 2016 Associates LTIPU.S. Federal Income Tax ConsequencesRequired Vote