UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

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Abercrombie & Fitch

May 31, 2011

Dear Fellow Stockholder:

According to our latest records, we have not yet received your proxy for the important Annual Meeting of Stockholders of Abercrombie & Fitch to be held on June 16, 2011. Your Board of Directors recommends that stockholders vote FOR proposal 1, One Year on proposal 2, FOR proposals 3, 4, 5, 6, and 7 and AGAINST proposal 8.

Please help your company avoid the expense of further solicitation by voting TODAY by telephone, via the Internet, or by signing, dating and returning the enclosed proxy card in the envelope provided.

Very truly yours,

Michael S. Jeffries
Chairman and Chief Executive Officer