UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
(Amendment No. )

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Abercrombie & Fitch Co.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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Abercrombie & Fitch

February 14, 2011

Dear Fellow Stockholder:

The February 28, 2011 Special Meeting of Stockholders of Abercrombie & Fitch is fast approaching, and according to our latest records, we have not received your vote. Your Board of Directors unanimously recommends that stockholders vote FOR the proposed reincorporation of the company from Delaware to Ohio.

Your vote is important no matter how many shares you own. Since approval of the Reincorporation Proposal requires the affirmative vote of a majority of the outstanding shares, a failure to vote is the same as a vote against the proposal. To make sure that your shares are represented at the meeting, please vote today by telephone, via the Internet, or by signing and returning the enclosed proxy card in the envelope provided.

Very truly yours,

Michael S. Jeffries
Chairman and Chief Executive Officer