DEFA14A 1 l42835defa14a.htm DEFA14A defa14a
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
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Abercrombie & Fitch Co.
 
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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,
-s- Michael S. Jeffries
Michael S. Jeffries
Chairman and Chief Executive Officer

REMEMBER:
You can vote your shares by telephone, or via the Internet.
Please follow the easy instructions on the enclosed proxy card.
If you have any questions, or need assistance in voting
your shares, please call our proxy solicitor,
INNISFREE M&A INCORPORATED
TOLL-FREE, at (877) 456-3422