UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section
14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
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| ☐ | Preliminary Proxy Statement | |
| ☐ | Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| ☐ | Definitive Proxy Statement | |
| ☑ | Definitive Additional Materials | |
| ☐ | Soliciting Material Under Rule 14a-12 | |
The Gap, Inc.
(Name of Registrant as Specified In Its
Charter)
(Name of Person(s) Filing Proxy
Statement, if Other Than the Registrant)
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 22, 2018.
GAP INC.
GAP INC.
ATTN: MARIE MA
TWO FOLSOM STREET
SAN FRANCISCO, CA 94105
Meeting Information
| Meeting Type: | Annual Meeting |
| For holders as of: | March 26, 2018 |
| Date: | May 22, 2018 | Time: | 10:00 AM local time |
| Location: | Gap Inc. Headquarters |
| Two Folsom Street | |
| San Francisco, CA 94105 |
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 www.proxyvote.com 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.
— Before You Vote —
How to Access the Proxy Materials
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NOTICE AND PROXY STATEMENT ANNUAL REPORT
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| 1) BY INTERNET: | www.proxyvote.com | |
| 2) BY TELEPHONE: | 1-800-579-1639 | |
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— How To Vote —
Please Choose One of the Following Voting Methods
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Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow →XXXX XXXX XXXX XXXX (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.
The Board of Directors recommends you vote "FOR" Item 1.
| 1. | Election of Directors. | |
| Nominees: | ||
| 1a. | Robert J. Fisher | |
| 1b. | William S. Fisher | |
| 1c. |
Tracy Gardner | |
| 1d. | Brian Goldner | |
| 1e. | Isabella D. Goren | |
| 1f. | Bob L. Martin | |
| 1g. | Jorge P. Montoya | |
| 1h. | Chris O'Neill | |
| 1i. | Arthur Peck | |
| 1j. | Mayo A. Shattuck III | |
| | |
| The Board of Directors recommends you vote "FOR" Items 2 and 3. | |
| 2. | Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending on February 2, 2019. |
| 3. | Approval, on an advisory basis, of the overall compensation of the named executive officers. |
| 4. | Transact such other business as may properly come before the meeting. |
