Abercrombie & Fitch 2010 Annual Report Download - page 101

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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 to be included 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 16, 2011. 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 9, 2010.
ITEM 11. EXECUTIVE COMPENSATION.
Information regarding executive compensation is incorporated by reference from the text to be included 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 16, 2011.
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 16, 2011.
Information regarding the number of securities to be issued and remaining available under equity compensation plans as of
January 29, 2011 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 16, 2011.
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
"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 16, 2011.
Information concerning the independence of the directors of A&F is incorporated by reference from the text to be included 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 16, 2011.
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
98