|ABERCROMBIE & FITCH CO /DE/ filed this Form 8-K on 06/21/2013|
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 20, 2013
ABERCROMBIE & FITCH CO.
(Exact name of registrant as specified in its charter)
6301 Fitch Path, New Albany, Ohio 43054
(Address of principal executive offices) (Zip Code)
(Registrant's telephone number, including area code)
(Former name or former address,
if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07. Submission of Matters to a Vote of Security Holders.
Abercrombie & Fitch Co. (the "Company") held its 2013 Annual Meeting of Stockholders (the "2013 Annual Meeting") on June 20, 2013 at its home office located at 6301 Fitch Path, New Albany, Ohio. At the close of business on May 1, 2013, the record date for the 2013 Annual Meeting, there were a total of 78,305,612 shares of Class A Common Stock outstanding and entitled to vote. At the 2013 Annual Meeting, 70,001,828 or 89.39% of the outstanding shares of Class A Common Stock entitled to vote were represented by proxy or in person and, therefore, a quorum was present.
The vote on the proposals presented for stockholder vote at the 2013 Annual Meeting was as follows:
Proposal 1 - Election of Directors.
Each of James B. Bachmann, Michael E. Greenlees, Kevin S. Huvane, Michael S. Jeffries, John W. Kessler and Craig R. Stapleton was elected as a director of the Company to serve for a term of one year to expire at the Annual Meeting of Stockholders to be held in 2014.
Proposal 2 - Approval of the Advisory Resolution to Approve Executive Compensation.
Proposal 3 - Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of the Company for the fiscal year ending February 1, 2014.
Proposal 4 - Stockholder Proposal on the Adoption of a Policy Regarding Accelerated Vesting of Equity Awards of Senior Executives upon a Change of Control.
Proposal 5 - Stockholder Proposal Regarding Adoption of a "Specific Performance Policy".
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.