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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Abercrombie and Fitch Co | NYSE:ANF | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
7.05 | 6.11% | 122.50 | 122.21 | 115.34 | 116.35 | 1,109,869 | 00:18:04 |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant þ
Filed by a Party other than the Registrant ¨
Check the appropriate box:
¨ | Preliminary Proxy Statement | |||
¨ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |||
¨ | Definitive Proxy Statement | |||
þ | Definitive Additional Materials | |||
¨ | Soliciting Material under §240.14a-12 | |||
Abercrombie & Fitch Co. |
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(Name of Registrant as Specified In Its Charter) | ||||
(Name of Person(s) Filing Proxy Statement, if other than the Registrant) | ||||
Payment of Filing Fee (Check the appropriate box): | ||||
þ | No fee required | |||
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11
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Title of each class of securities to which transaction applies:
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Aggregate number of securities to which transaction applies:
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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Proposed maximum aggregate value of transaction:
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(5) | Total fee paid: | |||
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¨ | Fee paid previously with preliminary materials. | |||
¨ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. | |||
(1) |
Amount Previously Paid:
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(2) |
Form, Schedule or Registration Statement No.:
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Filing Party:
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Date Filed:
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on June 16, 2016.
Meeting Information
Meeting Type: Annual Meeting
For holders as of: April 18, 2016
Date: June 16, 2016 Time: 10:00 a.m., EDT
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Location: Abercrombie & Fitch Co. Offices 6301 Fitch Path New Albany, Ohio 43054 |
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For meeting directions, please call: (614) 283-6751.
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You are receiving this communication because you hold shares in the company named above.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
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See the reverse side of this notice to obtain proxy materials and voting instructions.
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Voting Items |
A. Election of Directors |
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The Board of Directors recommends you vote FOR the election of each of the following nominees: |
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1a. James B. Bachmann
1b. Bonnie R. Brooks
1c. Terry L. Burman
1d. Sarah M. Gallagher
1e. Michael E. Greenlees
1f. Archie M. Griffin
1g. Arthur C. Martinez
1h. Charles R. Perrin
1i. Stephanie M. Shern
1j. Craig R. Stapleton |
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B. | Proposals |
The Board of Directors recommends you vote FOR the approval of amendments to the Companys Amended and Restated Bylaws to implement proxy access under Item 2, FOR the approval of the advisory resolution on executive compensation under Item 3, FOR the approval of the Abercrombie & Fitch Co. 2016 Long-Term Incentive Plan for Directors in Item 4, FOR the approval of the Abercrombie & Fitch Co. 2016 Long-Term Incentive Plan for Associates in Item 5, and FOR the proposal in Item 6:
2. |
Approval of amendments to the Companys Amended and Restated Bylaws to implement proxy access. |
3. |
Approval of advisory resolution on executive compensation. |
4. |
Approval of Abercrombie & Fitch Co. 2016 Long-Term Incentive Plan for Directors. |
5. |
Approval of Abercrombie & Fitch Co. 2016 Long-Term Incentive Plan for Associates. |
6. |
Ratify the appointment of PricewaterhouseCoopers LLP as the Companys independent registered public accounting firm for the fiscal year ending January 28, 2017. |
C. |
Stockholder Proposal |
The Board of Directors recommends you vote AGAINST the following proposal:
7. |
Stockholder proposal on adoption of a policy regarding accelerated vesting of equity awards of senior executive officers upon a change in control, if the stockholder proposal is properly presented at the Annual Meeting. |
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