Abercrombie & Fitch 2011 Annual Report Download - page 109

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ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE.
Information concerning directors, executive officers and persons nominated or chosen to become
directors or executive officers is incorporated by reference from the text to be included under the caption
“PROPOSAL 1 — ELECTION OF DIRECTORS” in A&F’s definitive Proxy Statement for the Annual
Meeting of Stockholders to be held on June 14, 2012 and from the text under the caption
“SUPPLEMENTAL ITEM. EXECUTIVE OFFICERS OF THE REGISTRANT” in PART I of this Annual
Report on Form 10-K.
Compliance with Section 16(a) of the Exchange Act
Information concerning beneficial ownership reporting compliance under Section 16(a) of the
Securities Exchange Act of 1934, as amended, is incorporated by reference from the text to be included
under the caption “SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND
MANAGEMENT — Section 16(a) Beneficial Ownership Reporting Compliance” in A&F’s definitive
Proxy Statement for the Annual Meeting of Stockholders to be held on June 14, 2012.
Code of Business Conduct and Ethics
Information concerning the Abercrombie & Fitch Code of Business Conduct and Ethics is
incorporated by reference from the text to be included under the caption “PROPOSAL 1 — ELECTION
OF DIRECTORS — Code of Business Conduct and Ethics” in A&F’s definitive Proxy Statement for the
Annual Meeting of Stockholders to be held on June 14, 2012.
Audit Committee
Information concerning A&F’s Audit Committee, including the determination that the Audit
Committee has at least one audit committee financial expert (as defined under applicable SEC rules)
serving on the Audit Committee, is incorporated by reference from the text to be included under the caption
“PROPOSAL 1 — ELECTION OF DIRECTORS — Committees of the Board — Audit Committee” in
A&F’s definitive Proxy Statement for the Annual Meeting of Stockholders to be held on June 14, 2012.
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, and the changes to those procedures which have been implemented since
A&F’s Annual Meeting of Stockholders held on June 16, 2011, is incorporated by reference from the text
to be included under the captions “PROPOSAL 1 — ELECTION OF DIRECTORS — Director
Qualifications and Consideration of Director Candidates” and “PROPOSAL 1 — ELECTION OF
DIRECTORS — Director Nominations” in A&F’s definitive Proxy Statement for the Annual Meeting of
Stockholders to be held on June 14, 2012.
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