SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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 | |
[X] | Definitive Additional Materials | |
[ ] | Soliciting Material Pursuant to §240.14a-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 YourRightto Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 17, 2016.
GAP INC.
![](https://capedge.com/proxy/DEFA14A/0001206774-16-005321/gap_defa14ax1x2.jpg)
ATTN: MARIE MA
TWO FOLSOM STREET
SAN FRANCISCO, CA 94105
Meeting Information | |
Meeting Type: | Annual Meeting |
For holders as of: | March 21, 2016 |
Date:May 17, 2016 | 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 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. |
![](https://capedge.com/proxy/DEFA14A/0001206774-16-005321/gap_defa14ax2x1.jpg)
— 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:
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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
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 towww.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.
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Voting Items |
The Board of Directors recommends that you vote FOR Items 1, 2, 3 and 4: | ||
1. | Election of Directors | |
Nominees: | ||
1a. | Domenico De Sole | |
1b. | Robert J. Fisher | |
1c. | William S. Fisher | |
1d. | Tracy Gardner | |
1e. | Isabella D. Goren | |
1f. | Bob L. Martin | |
1g. | Jorge P. Montoya | |
1h. | Arthur Peck | |
1i. | Mayo A. Shattuck III | |
1j. | Katherine Tsang |
2. | Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending on January 28, 2017; |
3. | Approve, on an advisory basis, the overall compensation of the named executive officers; |
4. | Approve the Amendment and Restatement of The Gap, Inc. 2011 Long-Term Incentive Plan; and |
5. | Transact such other business as may properly come before the meeting. |
![](https://capedge.com/proxy/DEFA14A/0001206774-16-005321/gap_defa14ax4x1.jpg)