Abercrombie & Fitch 2011 Annual Report Download - page 112

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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 Transactions” in A&F’s definitive Proxy Statement for
the Annual Meeting of Stockholders to be held on June 14, 2012.
Information concerning the independence of the directors of A&F is incorporated by reference from
the text to be included under the caption “PROPOSAL 1 — ELECTION OF DIRECTORS — Director
Independence” in A&F’s definitive Proxy Statement for the Annual Meeting of Stockholders to be held on
June 14, 2012.
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