Abercrombie & Fitch 2012 Annual Report Download - page 85
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Table of Contents
OTHER MATTERS
As of the date of this Proxy Statement, the Board knows of no matter that will be presented for action by the stockholders at the Annual Meeting other
than those discussed in this Proxy Statement. If any other matter requiring a vote of the stockholders properly comes before the Annual Meeting, the
individuals acting under the proxies solicited by the Board will vote and act according to their best judgment, to the extent permitted under applicable law.
It is important that your form of proxy be submitted promptly. If you do not expect to attend the Annual Meeting in person, please complete, date, sign
and return the accompanying form of proxy in the self-addressed envelope furnished herewith or vote through the Internet or by telephone in accordance with
the instructions on the accompanying form of proxy.
By Order of the Board of Directors,
Michael S. Jeffries
Chairman and Chief Executive Officer
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