Abercrombie & Fitch 2012 Annual Report Download - page 89

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Table of Contents
Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Stockholders of Abercrombie & Fitch Co. To Be Held on
June 14, 2012: Abercrombie & Fitch Co.'s Notice of Annual Meeting of Stockholders and Proxy Statement and Annual Report on Form 10-K for the fiscal
year ended January 28, 2012 are available at www.proxyvote.com.
— — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — M46159-P25544
ABERCROMBIE & FITCH CO.
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
FOR THE ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD JUNE 14, 2012
The undersigned holder(s) of shares of Class A Common Stock of Abercrombie & Fitch Co. (the "Company") hereby constitute(s) and appoint(s)
Michael S. Jeffries and Ronald A. Robins Jr., or either of them, the proxy or proxies of the undersigned, with full power of substitution in each, to
attend the Annual Meeting of Stockholders of the Company to be held on Thursday, June 14, 2012, at the Company's executive offices located at 6301
Fitch Path, New Albany, Ohio 43054, at 10:00 a.m., Eastern Daylight Saving Time, and to vote all of the shares which the undersigned is entitled to
vote at such Annual Meeting as directed on the reverse side with respect to the matters set forth on the reverse side, and to vote such shares with
discretionary authority on all other business that may properly come before the Annual Meeting.
This proxy, when properly executed, will be voted in the manner you specify. If no specification is made, except in the case of broker non-
votes, the proxies will vote "FOR" the election of the directors listed in Item 1, "FOR" the advisory resolution to approve executive
compensation under Item 2, and "FOR" the proposals in Items 3 and 4 and in accordance with the recommendations of the Board of
Directors. All proxies previously given or executed by the undersigned are hereby revoked. The undersigned acknowledges receipt of the
accompanying Notice of Annual Meeting of Stockholders and Proxy Statement for the June 14, 2012 meeting and the Annual Report on Form
10-K for the fiscal year ended January 28, 2012.
Address Changes/Comments:
(If you noted any Address Changes/Comments above,
please mark corresponding box on the reverse side.)
Continued and to be signed and dated on reverse side