Gap Inc DEFA14A, filed Mar 29, 2023
Gap Inc (GAP)
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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☑ Filed by the Registrant |
☐ Filed by a Party other than the Registrant |
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CHECK THE APPROPRIATE BOX: |
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (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 Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
PAYMENT OF FILING FEE (CHECK ALL BOXES THAT APPLY):
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No fee required |
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Fee paid previously with preliminary materials |
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Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
Your Vote Counts! THE GAP, INC. 2023 Annual Meeting Vote by May 8, 2023 11:59 PM ET You invested in THE GAP, INC. and it’s time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on May 9, 2023. Vote Virtually at the Meeting* May 9, 2023 10:00 a.m. Eastern Time Virtually at: www.virtualshareholdermeeting.com/GAP2023 *Please check the meeting materials for any special requirements for meeting attendance. Smartphone users Point your camera here and vote without entering a control number V1.1 For complete information and to vote, visit www.ProxyVote.com Control # V02474-P85529 Get informed before you vote View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 25, 2023. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. THE GAP, INC. ATTN: TODD CHAMPEAU TWO FOLSOM STREET SAN FRANCISCO, CA 94105
THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters. Vote at www.ProxyVote.com Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”. Voting Items Board Recommends V02475-P85529 1. Election of Directors. Nominees: 1d. William S. Fisher 1b. Elisabeth B. Donohue 1a. Richard Dickson 1e. Tracy Gardner 1c. Robert J. Fisher 1f. Kathryn Hall 1g. Bob L. Martin 1h. Amy Miles 1i. Chris O’Neill 1j. Mayo A. Shattuck III 1k. Tariq Shaukat 1l. Salaam Coleman Smith 2. Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending on February 3, 2024. 4. Approval, on an advisory basis, of the frequency of the advisory vote on the overall compensation of the named executive officers. 5. Approval of the Amended and Restated 2016 Long-Term Incentive Plan. 6. Transact such other business as may properly come before the meeting. For For For For For For For For For For For For For For For 3. Approval, on an advisory basis, of the overall compensation of the named executive officers. 1 Year