Abercrombie & Fitch 2013 Annual Report Download - page 85

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85
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE.
Information concerning certain relationships and transactions involving the Company and certain related persons within
the meaning of Item 404(a) of SEC Regulation S-K as well as information concerning A&F’s policies and procedures for the
review, approval or ratification of transactions with related persons is incorporated by reference from the text to be included
under the captions “PROPOSAL 1 — ELECTION OF DIRECTORS — Compensation of Directors” and “PROPOSAL 1 —
ELECTION OF DIRECTORS — Certain Relationships and Related Transactions” in A&F’s definitive Proxy Statement for the
Annual Meeting of Stockholders to be held on June 20, 2013.
Information concerning the independence of the directors of A&F is incorporated by reference from the text to be
included under the caption “PROPOSAL 1 — ELECTION OF DIRECTORS — Director Independence” in A&F’s definitive
Proxy Statement for the Annual Meeting of Stockholders to be held on June 20, 2013.
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