

| ABERCROMBIE & FITCH CO. | 20/06/2013 AGM | |
|---|---|---|
| 1a | Elect James B. Bachmann | Oppose |
| 1b | Elect Michael E. Greenlees | Oppose |
| 1c | Elect Kevin S. Huvane | For |
| 1d | Elect Michael S. Jeffries | Oppose |
| 1e | Elect John W. Kessler | Oppose |
| 1f | Elect Craig R. Stapleton | For |
| 2 | Approve Pay Structure | Oppose |
| 3 | Appoint the auditors | For |
| 4 | Shareholder proposal: acceleration of vesting in the event of a change in control | For |
| 5 | Shareholder proposal: specific performance policy | For |