Abercrombie & Fitch 2008 Annual Report Download - page 93

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Table of Contents
Procedures by which Stockholders May Recommend Nominees to A&F’s Board of Directors
Information concerning the procedures by which stockholders of A&F may recommend nominees to
A&F’s Board of Directors is incorporated by reference from the text under the captions “ELECTION OF
DIRECTORS — Director Qualifications and Consideration of Director Candidates” and “ELECTION OF
DIRECTORS — Director Nominations” in A&F’s definitive Proxy Statement for the Annual Meeting of
Stockholders to be held on June 10, 2009. These procedures have not materially changed from those
described in A&F’s definitive Proxy Statement for the Annual Meeting of Stockholders held on June 11,
2008.
ITEM 11. EXECUTIVE COMPENSATION.
Information regarding executive compensation is incorporated by reference from the text under the
captions “ELECTION OF DIRECTORS — Compensation of Directors”, “ELECTION OF
DIRECTORS — Compensation Committee Interlocks and Insider Participation”, “COMPENSATION
DISCUSSION AND ANALYSIS”, “REPORT OF THE COMPENSATION COMMITTEE ON
EXECUTIVE COMPENSATION” and “EXECUTIVE OFFICER COMPENSATION” in A&F’s
definitive Proxy Statement for the Annual Meeting of Stockholders to be held on June 10, 2009.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND
MANAGEMENT AND RELATED STOCKHOLDER MATTERS.
Information concerning the security ownership of certain beneficial owners and management is
incorporated by reference from the text under the caption “SECURITY OWNERSHIP OF CERTAIN
BENEFICIAL OWNERS AND MANAGEMENT” in A&F’s definitive Proxy Statement for the Annual
Meeting of Stockholders to be held on June 10, 2009.
Information regarding the number of securities to be issued and remaining available under equity
compensation plans as of January 31, 2009 is incorporated by reference from the text under the caption
“EQUITY COMPENSATION PLANS” in A&F’s definitive Proxy Statement for the Annual Meeting of
Stockholders to be held on June 10, 2009.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR
INDEPENDENCE.
Information concerning certain relationships and transactions involving the Company and certain
related persons within the meaning of Item 404(a) of SEC Regulation S-K as well as information
concerning A&F’s policies and procedures for the review, approval or ratification of transactions with
related persons is incorporated by reference from the text under the captions “ELECTION OF
DIRECTORS — Compensation of Directors” and “ELECTION OF DIRECTORS — Certain
Relationships and Related Transactions” in A&F’s definitive Proxy Statement for the Annual Meeting of
Stockholders to be held on June 10, 2009.
Information concerning the independence of the directors of A&F is incorporated by reference from
the text under the caption “ELECTION OF DIRECTORS — Director Independence” in A&F’s definitive
Proxy Statement for the Annual Meeting of Stockholders to be held on June 10, 2009.
ITEM 14. PRINCIPAL ACCOUNTANT FEES AND SERVICES.
Information concerning the pre-approval policies and procedures of A&F’s Audit Committee and fees
for services rendered by the Company’s principal independent registered public accounting firm is
89
Source: ABERCROMBIE & FITCH CO /DE/, 10-K, March 27, 2009 Powered by Morningstar® Document Research℠