Abercrombie & Fitch 2012 Annual Report Download - page 3

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Table of Contents
Abercrombie & Fitch Co.
6301 Fitch Path
New Albany, Ohio 43054
(614) 283-6500
May 11, 2012
Dear Fellow Stockholders:
You are cordially invited to attend the Annual Meeting of Stockholders to be held at 10:00 a.m., Eastern Daylight Saving Time, on Thursday, June 14,
2012, at our home office located at 6301 Fitch Path, New Albany, Ohio 43054. We hope that you will be able to attend and participate in the Annual Meeting,
at which time we will have the opportunity to review the business and operations of our Company.
The formal Notice of Annual Meeting of Stockholders and Proxy Statement are attached, and the matters to be acted upon by our stockholders are
described in them.
It is important that your shares be represented and voted at the Annual Meeting. After reading the attached Proxy Statement, please complete, date, sign
and return the accompanying form of proxy. Alternatively, you may vote electronically through the Internet or by telephone by following the instructions on
your form of proxy. If you hold your shares through an account with a brokerage firm, bank or other nominee, please follow the instructions you receive from
the holder of record to vote your shares. Your vote is important regardless of the number of shares you own.
Michael S. Jeffries Craig R. Stapleton
Chairman and Chief Executive Officer Lead Independent Director