GAP INC — Remuneration Information 2018

Apr 10, 2018

DEFA14A 1 gap3334551-defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS Schedule Page

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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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:
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.

See the reverse side of this notice to obtain proxy materials and voting instructions.

— Before You Vote — How to Access the Proxy Materials

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How to View Online: Have the information that is printed in the box marked by the arrow → XXXX XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com.

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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 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.

Voting Items

The Board of Directors recommends you vote "FOR" Item 1.

1.
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.