Abercrombie & Fitch 2012 Annual Report Download - page 5

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Table of Contents
Page
PROPOSAL 3 — RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 74
Required Vote 74
PROPOSAL 4 — RE-APPROVAL OF THE ABERCROMBIE & FITCH CO. INCENTIVE COMPENSATION PERFORMANCE PLAN 74
Summary of the Incentive Plan 75
Plan Benefits 76
Required Vote 76
STOCKHOLDER PROPOSALS FOR 2013 ANNUAL MEETING OF STOCKHOLDERS 77
DELIVERY OF PROXY MATERIALS TO HOUSEHOLDS 78
FORWARD-LOOKING STATEMENTS 78
OTHER MATTERS 81
APPENDIX A — ABERCROMBIE & FITCH CO. INCENTIVE COMPENSATION PERFORMANCE PLAN A-1
2