Abercrombie & Fitch 2013 Annual Report Download - page 82

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82
PART III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE.
Information concerning directors, executive officers and persons nominated or chosen to become directors or executive
officers is incorporated by reference from the text to be included under the caption “PROPOSAL 1 — ELECTION OF
DIRECTORS” in A&F’s definitive Proxy Statement for the Annual Meeting of Stockholders to be held on June 20, 2013 and
from the text under the caption “SUPPLEMENTAL ITEM. EXECUTIVE OFFICERS OF THE REGISTRANT” in PART I of
this Annual Report on Form 10-K.
Compliance with Section 16(a) of the Exchange Act
Information concerning beneficial ownership reporting compliance under Section 16(a) of the Securities Exchange Act of
1934, as amended, is incorporated by reference from the text to be included under the caption “SECURITY OWNERSHIP OF
CERTAIN BENEFICIAL OWNERS AND MANAGEMENT — Section 16(a) Beneficial Ownership Reporting Compliance” in
A&F’s definitive Proxy Statement for the Annual Meeting of Stockholders to be held on June 20, 2013.
Code of Business Conduct and Ethics
Information concerning the Abercrombie & Fitch Code of Business Conduct and Ethics is incorporated by reference from
the text to be included under the caption “PROPOSAL 1 — ELECTION OF DIRECTORS — Code of Business Conduct and
Ethics” in A&F’s definitive Proxy Statement for the Annual Meeting of Stockholders to be held on June 20, 2013.
Audit Committee
Information concerning A&F’s Audit Committee, including the determination that the Audit Committee has at least one
audit committee financial expert (as defined under applicable SEC rules) serving on the Audit Committee, is incorporated by
reference from the text to be included under the caption “PROPOSAL 1 — ELECTION OF DIRECTORS — Committees of
the Board — Audit Committee” in A&F’s definitive Proxy Statement for the Annual Meeting of Stockholders to be held on
June 20, 2013.
Procedures by which Stockholders May Recommend Nominees to A&F’s Board of Directors
Information concerning the procedures by which stockholders of A&F may recommend nominees to A&F’s Board of
Directors is incorporated by reference from the text to be included under the captions “PROPOSAL 1 — ELECTION OF
DIRECTORS — Director Qualifications and Consideration of Director Candidates” and “PROPOSAL 1 — ELECTION OF
DIRECTORS — Director Nominations” in A&F’s definitive Proxy Statement for the Annual Meeting of Stockholders to be
held on June 20, 2013. These procedures have not materially changed from those described in A&F's definitive Proxy
Statement for the Annual Meeting of Stockholders held on June 14, 2012.
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