Abercrombie & Fitch (ANF) DEFA14A Additional proxy soliciting materials

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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☐	Definitive Proxy Statement
☑	Definitive Additional Materials
☐	Soliciting Material under §240.14a-12
Abercrombie & Fitch Co.
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*** Exercise YourRight to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on June 14, 2018.

ABERCROMBIE & FITCH CO.

	ABERCROMBIE & FITCH CO. P.O. BOX 182168 COLUMBUS, OH 43218

Meeting Information

Meeting Type:             Annual Meeting

For holders as of:        April 16, 2018

Date:    June 14, 2018        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 or by mail. You may view the proxy materials online atwww.proxyvote.comor 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: LETTER TO STOCKHOLDERS              NOTICE OF ANNUAL MEETING OF STOCKHOLDERS PROXY STATEMENT              ANNUAL REPORT ON FORM 10-K FOR THE FISCAL YEAR ENDED FEBRUARY 3, 2018 AND APPENDIX THERETO How to View Online: Have available the information that is printed in the box marked by the arrow (located on the following page) and visit:www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these proxy materials, you MUST request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: 1)BY INTERNET:        www.proxyvote.com 2)BY TELEPHONE:    1-800-579-1639 3)BY E-MAIL*:             sendmaterial@proxyvote.com *   If requesting proxy materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (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 31, 2018 to facilitate timely delivery of the proxy materials.
	—  How To Vote  — Please Choose One of the Following Voting Methods
	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 meeting 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 towww.proxyvote.com.Have the information that is printed in the box marked by the arrow (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 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.  Bonnie R. Brooks 1d.  Terry L. Burman 1e.  Sarah M. Gallagher 1f.   Michael E. Greenlees 1g.  Archie M. Griffin 1h.  Fran Horowitz 1i.   Charles R. Perrin

B. Proposals

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

2. Approval of advisory resolution to approve executive compensation.

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

4. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 2, 2019.

C. Stockholder Proposal

The Board of Directors recommends you vote “AGAINST” the following proposal:

5. Stockholder proposal regarding adoption of a policy regarding accelerated vesting of equity awards of senior executive officers upon a change in control, if the stockholder proposal is properly presented at the Annual Meeting.