Abercrombie & Fitch 2012 Annual Report Download - page 88

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Table of Contents
ABERCROMBIE & FITCH CO.
P.O. BOX 182168
COLUMBUS, OH 43218
VOTE BY INTERNET - www.proxyvote.com
Use the Internet to transmit your voting instructions and for electronic delivery of
information up until 11:59 p.m., Eastern Daylight Saving Time, on June 13, 2012. Have
your proxy card in hand when you access the web site and follow the instructions to obtain
your records and to create an electronic voting instruction form.
ELECTRONIC DELIVERY OF FUTURE STOCKHOLDER COMMUNICATIONS
If you would like to reduce the costs incurred by Abercrombie & Fitch Co. in mailing proxy
materials, you can consent to receiving all future proxy statements, proxy cards, annual
reports and Notices of Internet Availability of Proxy Materials, as applicable, electronically
via e-mail or the Internet. To sign up for electronic delivery, please follow the instructions
above to vote using the Internet and, when prompted, indicate that you agree to receive or
access stockholder communications electronically for future meetings.
VOTE BY PHONE - 1-800-690-6903
Use any touch-tone telephone to transmit your voting instructions up until 11:59 p.m.,
Eastern Daylight Saving Time, on June 13, 2012. Have your proxy card in hand when you
call and then follow the instructions.
VOTE BY MAIL
Mark, sign and date your proxy card and return it in the postage-paid envelope we have
provided or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY
11717.
TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:
M46158-P25544 KEEP THIS PORTION FOR YOUR RECORDS
DETACH AND RETURN THIS PORTION ONLY
THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.
ABERCROMBIE & FITCH CO.
A. Election of Directors
The Board of Directors recommends you vote "FOR" the
election of each of the following nominees:
For Against Abstain
1a. James B. Bachmann
¨ ¨ ¨
1b. Michael S. Jeffries
¨ ¨ ¨
1c. John W. Kessler
¨ ¨ ¨
B. Proposals
For
Against
Abstain
The Board of Directors recommends you vote "FOR" the advisory resolution to approve executive compensation
under Item 2, and "FOR" the proposals in Items 3 and 4:
3.
Ratify the appointment of
PricewaterhouseCoopers
LLP as the Company's
independent registered
public accounting firm for
the fiscal year ending
February 2, 2013.
¨
¨
¨
4.
Re-approve the
Abercrombie & Fitch Co.
Incentive Compensation
Performance Plan.
¨
¨
¨
2. Advisory Resolution to Approve Executive Compensation. ¨ ¨ ¨
For address changes and/or comments, please check this box and write them on the back where
indicated. ¨
Please indicate if you plan to attend this meeting.
¨
¨
Yes No
Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator or other
fiduciary, please give full title as such. Joint owners should each sign personally. All holders must sign. If a
corporation, partnership or other entity, please sign in full entity name by duly authorized officer.
Signature [PLEASE SIGN WITHIN BOX] Date Signature (Joint Owners) Date