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FL » Topics » Voting at the Annual Meeting

This excerpt taken from the FL DEF 14A filed Apr 8, 2005.

Voting at the Annual Meeting

      You may also vote by ballot at the annual meeting if you decide to attend in person. If your shares are held in the name of a bank, broker or other holder of record, you must obtain a proxy, executed in your favor, from the holder of record to be able to vote at the meeting.

      All shares that have been properly voted and not revoked will be voted at the annual meeting. If you sign and return your proxy card but do not give voting instructions, the shares represented by that proxy card will be voted as recommended by the Board of Directors.

"Voting at the Annual Meeting" elsewhere:

Abercrombie & Fitch Company (ANF)
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