DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

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

Exchange Act of 1934 (Amendment No.     )

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Filed by a Party other than the Registrant    ¨

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Preliminary Proxy Statement

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(as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement

      
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Definitive Additional Materials

      
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Soliciting Material Pursuant to § 240.14a-12

      

THE GAP, INC.

 

(Name of Registrant as Specified in Its Certificate)

 

 

(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 20, 2014.

 

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GAP INC.

 

 

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GAP INC.

ATTN: MARIE MA

TWO FOLSOM STREET

SAN FRANCISCO, CA 94105

   

Meeting Information

 

Meeting Type: Annual Meeting

For holders as of: March 24, 2014

Date: May 20, 2014    Time: 10:00 AM local time

Location:   Gap Inc. Headquarters

    Two Folsom Street

    San Franscisco, 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.

 

      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:

NOTICE AND PROXY STATEMENT            ANNUAL REPORT

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: 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 documents, 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 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 6, 2014 to facilitate timely delivery.

—  How To Vote  —

Please Choose One of the Following Voting Methods

 

 

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Vote In Person: Many shareholder 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 to www.proxyvote.com. 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 materials, which will include a proxy card.

 

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   Voting Items     
  

 

The Board of Directors recommends you vote FOR Items 1, 2 and 3:

 

     
  

1.    Election of Directors

 

     
  

       Nominees:

 

     

2.      Ratify the selection of Deloitte & Touche LLP as  our independent registered public accounting firm  for the fiscal year ending on January 31, 2015;

 

3.      Hold an advisory vote to approve the overall  compensation of the named executive officers;  and

 

4.      Transact such other business as may properly  come before the meeting.

  

       1a.    Domenico De Sole

 

     
  

       1b.    Robert J. Fisher

 

     
  

       1c.    William S. Fisher

 

     
  

       1d.    Isabella D. Goren

 

     
  

       1e.    Bob L. Martin

 

     
  

       1f.    Jorge P. Montoya

 

     
  

       1g.    Glenn K. Murphy

 

     
  

       1h.    Mayo A. Shattuck III

 

     
  

       1i.    Katherine Tsang

 

     
  

       1j.    Padmasree Warrior

     
       
       
       
       
       
       
       
       
       
       
       

  
  
  
  
  
  
  
  
  
  
  
  
  
  
  

 

  

 

 

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