Abercrombie & Fitch 2014 Annual Report Download - page 76

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76
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 to be included 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 18, 2015.
Information regarding the number of securities to be issued and remaining available under equity compensation plans of the
Company as of January 31, 2015 is incorporated by reference from the text to be included under the caption “EQUITY
COMPENSATION PLANS” in A&F’s definitive Proxy Statement for the Annual Meeting of Stockholders to be held on June 18,
2015.
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 to be included under the
captions “PROPOSAL 1 — ELECTION OF DIRECTORS — Compensation of Directors” and “PROPOSAL 1 — ELECTION
OF DIRECTORS — Certain Relationships and Related Person Transactions” in A&F’s definitive Proxy Statement for the Annual
Meeting of Stockholders to be held on June 18, 2015.
Information concerning the independence of the directors of A&F is incorporated by reference from the text to be included under
the captions “PROPOSAL 1 — ELECTION OF DIRECTORS — Director Independence” and "PROPOSAL 1 — ELECTION
OF DIRECTORS — Committees of the Board" in A&F’s definitive Proxy Statement for the Annual Meeting of Stockholders to
be held on June 18, 2015.
ITEM 14. PRINCIPAL ACCOUNTANT FEES AND SERVICES.
Information concerning the pre-approval policies and procedures of A&F’s Audit and Finance Committee and the fees for services
rendered by the Company’s principal independent registered public accounting firm is incorporated by reference from the text to
be included under captions “AUDIT AND FINANCE COMMITTEE MATTERS — Pre-Approval Policy” and “AUDIT AND
FINANCE COMMITTEE MATTERS — Fees of Independent Registered Public Accounting Firm” in A&F’s definitive Proxy
Statement for the Annual Meeting of Stockholders to be held on June 18, 2015.