ABERCROMBIE & FITCH CO. 16/06/2016 AGM
1aElect James B. BachmannFor
1bElect Bonnie R. BrooksFor
1cElect Terry L. BurmanFor
1dElect Sarah M. GallagherFor
1eElect Michael E. GreenleesFor
1fElect Archie M. GriffinFor
1gElect Arthur C. MartinezOppose
1hElect Charles R. PerrinFor
1iElect Stephanie M. ShernFor
1jElect Craig R. StapletonFor
2Amend bylaws: implement proxy accessFor
3Advisory vote on executive compensationOppose
4Approve Abercrombie & Fitch Co. 2016 Long-Term Incentive Plan for DirectorsOppose
5Approve Abercrombie & Fitch Co. 2016 Long-Term Incentive Plan for AssociatesOppose
6Appoint the auditorsOppose
7Shareholder Resolution: policy regarding accelerated vesting of equityFor