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This excerpt taken from the ANF DEF 14A filed May 8, 2009. Abercrombie &
Fitch
Co.
6301 Fitch Path New Albany, Ohio 43054 (614) 283-6500
May 8,
2009
Dear Fellow Stockholders:
You are cordially invited to attend the Annual Meeting of
Stockholders to be held at 10:00 a.m.,
Eastern Daylight Saving Time, on Wednesday, June 10,
2009, at our executive offices located at 6301 Fitch Path, New
Albany, Ohio 43054. I hope that you will all be able to attend
and participate in the Annual Meeting, at which time we will
have the opportunity to review the business and operations of
our Company.
The formal Notice of Annual Meeting of Stockholders and Proxy
Statement are attached, and the matters to be acted upon by our
stockholders are described in them.
It is important that your shares be represented and voted at the
Annual Meeting. Accordingly, after reading the attached Proxy
Statement, please complete, date, sign and return the
accompanying form of proxy. Alternatively, you may vote
electronically through the Internet or by telephone in
accordance with the instructions on your form of proxy. Your
vote is important regardless of the number of shares you own.
Sincerely yours,
Michael S. Jeffries
Chairman and Chief Executive Officer
TABLE OF CONTENTS
Table of Contents
This excerpt taken from the ANF DEF 14A filed May 9, 2008. Abercrombie &
Fitch
Co.
6301 Fitch Path New Albany, Ohio 43054 (614) 283-6500
May 9,
2008
Dear Fellow Stockholders:
You are cordially invited to attend the Annual Meeting of
Stockholders to be held at 10:00 a.m., Eastern Daylight
Saving Time, on Wednesday, June 11, 2008, at our executive
offices located at 6301 Fitch Path, New Albany, Ohio 43054.
I hope that you will all be able to attend and participate in
the Annual Meeting, at which time we will have the opportunity
to review the business and operations of our Company.
The formal Notice of Annual Meeting of Stockholders and Proxy
Statement are attached, and the matters to be acted upon by our
stockholders are described in them.
It is important that your shares be represented and voted at the
Annual Meeting. Accordingly, after reading the attached Proxy
Statement, please complete, date, sign and return the
accompanying form of proxy. Alternatively, you may vote
electronically through the Internet or by telephone in
accordance with the instructions on your form of proxy. Your
vote is important regardless of the number of shares you own.
Sincerely yours,
Michael S. Jeffries
Chairman and Chief Executive Officer
TABLE OF CONTENTS
Table of Contents
This excerpt taken from the ANF DEF 14A filed May 10, 2007. Abercrombie &
Fitch
Co.
6301 Fitch Path New Albany, Ohio 43054 (614) 283-6500
May 10, 2007
Dear Fellow Stockholders:
You are cordially invited to attend the Annual Meeting of
Stockholders to be held at 10:00 a.m., local time, on
Wednesday, June 13, 2007, at our executive offices located
at 6301 Fitch Path, New Albany, Ohio 43054. I hope that you will
all be able to attend and participate in the Annual Meeting, at
which time we will have the opportunity to review the business
and operations of our Company.
The formal Notice of Annual Meeting of Stockholders and Proxy
Statement are attached, and the matters to be acted upon by our
stockholders are described in the Notice of Annual Meeting of
Stockholders. Our Investor Relations telephone number is
(614) 283-6500
should you require assistance in finding the location of the
Annual Meeting. Directions to our executive offices may also be
found on our website (www.abercrombie.com) on the
“Investors” page.
It is important that your shares be represented and voted at the
Annual Meeting. Accordingly, after reading the attached Proxy
Statement, please sign, date and return the enclosed form of
proxy. Alternatively, you may vote electronically through the
Internet or by telephone in accordance with the instructions on
your form of proxy. Your vote is important regardless of the
number of shares you own.
Sincerely yours,
Michael S. Jeffries
Chairman and Chief Executive Officer
This excerpt taken from the ANF DEF 14A filed May 9, 2006. Abercrombie &
Fitch
Co.
6301 Fitch Path New Albany, Ohio 43054 (614) 283-6500
May 9, 2006
Dear Fellow Stockholders:
You are cordially invited to attend the Annual Meeting of
Stockholders to be held at 10:00 a.m., local time, on
Wednesday, June 14, 2006, at our executive offices located
at 6301 Fitch Path, New Albany, Ohio 43054. I hope that you will
all be able to attend and participate in the Annual Meeting, at
which time we will have the opportunity to review the business
and operations of our Company.
The formal Notice of Annual Meeting of Stockholders and Proxy
Statement are attached, and the matters to be acted upon by our
stockholders are described in the Notice of Annual Meeting of
Stockholders. Our Investor Relations telephone number is
(614) 283-6500
should you require assistance in finding the location of the
Annual Meeting. Directions to our executive offices may also be
found on our website (www.abercrombie.com) under Investor
Relations.
It is important that your shares be represented and voted at the
Annual Meeting. Accordingly, after reading the attached Proxy
Statement, please sign, date and return the enclosed form of
proxy. Alternatively, you may vote electronically through the
Internet or by telephone in accordance with the instructions on
your form of proxy. Your vote is important regardless of the
number of shares you own.
Sincerely yours,
Michael S. Jeffries
Chairman and Chief Executive Officer
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