Definitive Additional Materials





Washington, D.C. 20549


Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

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  Definitive Proxy Statement
  Definitive Additional Materials
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Abercrombie & Fitch Co.
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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on June 12, 2019.









P.O. BOX 182168







Meeting Information


Meeting Type:              Annual Meeting


For holders as of:        April 15, 2019


Date:    June 12, 2019        Time:    10:00 A.M. EDT



Location:  Abercrombie & Fitch Co. Offices

                  6301 Fitch Path

                  New Albany, Ohio 43054

                  For meeting directions, please call: (614) 283-6751.



You are receiving this communication because you hold shares in the company named above.


This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at or easily request a paper copy (see reverse side).


We encourage you to access and review all of the important information contained in the proxy materials before voting.



 See the reverse side of this notice to obtain proxy  materials and voting instructions.




—  Before You Vote  —

How to Access the Proxy Materials




Proxy Materials Available to VIEW or RECEIVE:




How to View Online:

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit:


How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:


2) BY TELEPHONE:    1-800-579-1639

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*   If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.


Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 29, 2019 to facilitate timely delivery.




—  How To Vote  —

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Vote In Person:    Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the proxy materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.


Vote By Internet: To vote now by Internet, go to Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.


Vote By Mail: You can vote by mail by requesting a paper copy of the proxy materials, which will include a proxy card.



                Voting Items                    



A.   Election of Directors



The Board of Directors recommends you vote “FOR” the election of each of the following nominees:



1a.  Kerrii B. Anderson


1b.  James B. Bachmann


1c.  Terry L. Burman


1d.  Sarah M. Gallagher


1e.  Michael E. Greenlees


1f.   Archie M. Griffin


1g.  Fran Horowitz


1h.  Helen E. McCluskey


1i.   Charles R. Perrin


1j.   Nigel Travis










The Board of Directors recommends you vote “FOR” the proposals under Items 2, 3 and 4:



Approval of advisory resolution to approve executive compensation.




Approval of an amendment to the Abercrombie & Fitch Co. 2016 Long-Term Incentive Plan for Associates to authorize 2,200,000 additional shares.




Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 1, 2020.