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|
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|☐||Definitive Proxy Statement|
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The Gap, Inc.
(Name of Registrant as Specified In Its
(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 21, 2019.
ATTN: MARIE MA
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
The Board of Directors recommends you vote FOR Item 1.
|1.||Election of Directors.|
|1b.||John J. Fisher
Robert J. Fisher
|1d.||William S. Fisher
|1f.||Isabella D. Goren
|1g.||Bob L. Martin
|1h.||Jorge P. Montoya
|1l.||Mayo A. Shattuck III|
|The Board of Directors recommends you vote
FOR Items 2, 3, and 4.
|2.||Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending on February 1, 2020.|
|3.||Approval, on an advisory basis, of the overall compensation of the named executive officers.|
|4.||Approval of the amendment and restatement of The Gap, Inc. 2016 Long-Term Incentive Plan.|
|5.||Transact such other business as may properly come before the meeting.|