ANF DEF 14A DEF-14A Report May 20, 2020 | Alphaminr
ABERCROMBIE & FITCH CO /DE/

ANF DEF 14A Report ended May 20, 2020

ABERCROMBIE & FITCH CO /DE/
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PROXIES
DEF 14A
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Filed on May 11, 2012
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TABLE OF CONTENTS
Proxy Statement SummaryAbout Abercrombie & Fitch Co.2020 Annual Meeting Of StockholdersItems of BusinessExecutive Compensation HighlightsCorporate Governance HighlightsStockholder Engagement HighlightsEnvironmental and Social HighlightsQuestions and AnswersProposal 1 Election of DirectorsMajority Vote Standard in Uncontested Director ElectionDirector NominationsDirector Qualifications and Consideration of Director CandidatesCorporate GovernanceRole of the BoardBoard Leadership StructureCommittees of the Board and Meeting AttendanceBoard Role in Risk OversightEnvironmental and Social MattersBoard Evaluation ProcessBoard RefreshmentDirectors Who Substantially Change Their Job ResponsibilityDirector Independence and Related Person TransactionsAnti-Hedging PolicyCompensation and Organization Committee Interlocks and Insider ParticipationCommunications with the BoardCompensation of DirectorsProposal 2 Non-Binding Advisory Resolution to Approve Executive CompensationCompensation Discussion and AnalysisExecutive SummaryCompensation Structure and HighlightsBase SalaryAnnual Cash Incentive ProgramLong-Term Equity IncentivesEquity Grant PolicyBenefitsProcess of the Compensation and Organization CommitteeSetting Executive CompensationExecutive Severance Agreements and Change-in-Control BenefitsClawback PolicyStock Ownership GuidelinesTax Deductibility of Compensation under Internal Revenue Code Section 162(m)Compensation Considerations Related to AccountingReport of the Compensation and Organization Committee on Executive CompensationExecutive Officer CompensationSummary Compensation Table