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GPS » Topics » IMPORTANT - This proxy must be signed and dated on the reverse side.

This excerpt taken from the GPS DEF 14A filed Apr 26, 2007.

IMPORTANT – This proxy must be signed and dated on the reverse side.

THE SHARES COVERED BY THIS PROXY WILL BE VOTED IN ACCORDANCE WITH THE SPECIFICATIONS MADE ON THE REVERSE SIDE. IF NO CHOICES ARE INDICATED, THE SHARES COVERED BY THIS PROXY WILL BE VOTED FOR ALL NOMINEES LISTED ON THE REVERSE SIDE, FOR PROPOSAL 2, AND, WITH RESPECT TO ANY OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING, IN ACCORDANCE WITH THE DISCRETION OF THE PROXIES.

See reverse for voting instructions.

Table of Contents
   ANNUAL MEETING OF SHAREHOLDERS   
   Tuesday, June 5, 2007    Two Folsom Street, San Francisco, California   
   10:00 a.m. Local Time   
  

Admission Ticket

 

   
   This is your admission ticket to the 2007 Annual Meeting of Shareholders of The Gap, Inc.   
  

Presentation of this ticket on the day of the meeting will grant admission to the shareholder(s) named above.

Attendance will be limited to shareholders only.

   
   There are three ways to vote your Proxy   

 

     Your telephone or Internet vote authorizes the Named Proxies to vote your shares in the same manner as if you marked, signed and returned your proxy card.   

COMPANY #

 

 

       
  

VOTE BY PHONE — TOLL FREE — 1-800-560-1965 — QUICK  «««  EASY  «««  IMMEDIATE

 

   
  

•    Use any touch-tone telephone to vote your proxy 24 hours a day, 7 days a week, until 12:00 p.m. (CT) on June 4, 2007.

•    Please have your proxy card and the last four digits of your Social Security Number or Tax Identification Number available. Follow the simple instructions the voice provides you.

 

   
  

VOTE BY INTERNET — http://www.eproxy.com/gps/ — QUICK  «««  EASY  «««  IMMEDIATE

 

   
  

•    Use the Internet to vote your proxy 24 hours a day, 7 days a week, until 12:00 p.m. (CT) on June 4, 2007.

•    Please have your proxy card and the last four digits of your Social Security Number or Tax Identification Number available. Follow the simple instructions to obtain your records and create an electronic ballot.

 

   
  

VOTE BY MAIL

 

   
   Mark, sign and date your proxy card and return it in the postage-paid envelope we’ve provided or return it to The Gap, Inc., c/o Shareowner ServicesSM, P.O. Box 64873, St. Paul, MN 55164-0873.   

 

This excerpt taken from the GPS DEF 14A filed Mar 28, 2006.

IMPORTANT — This proxy must be signed and dated on the reverse side.

 

THE SHARES COVERED BY THIS PROXY WILL BE VOTED IN ACCORDANCE WITH THE SPECIFICATIONS MADE ON THE REVERSE SIDE. IF NO CHOICES ARE INDICATED, THE SHARES COVERED BY THIS PROXY WILL BE VOTED FOR ALL NOMINEES LISTED ON THE REVERSE SIDE, FOR PROPOSALS 2 AND 3, AND, WITH RESPECT TO ANY OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING, IN ACCORDANCE WITH THE DISCRETION OF THE PROXIES.

 

 

 

This excerpt taken from the GPS DEF 14A filed Mar 28, 2005.

IMPORTANT — This proxy must be signed and dated on the reverse side.

 

 

THE SHARES COVERED BY THIS PROXY WILL BE VOTED IN ACCORDANCE WITH THE SPECIFICATIONS MADE ON THE REVERSE SIDE. IF NO CHOICES ARE INDICATED, THE SHARES COVERED BY THIS PROXY WILL BE VOTED FOR ALL NOMINEES LISTED ON THE REVERSE SIDE, FOR PROPOSALS 2 AND 3, AND, WITH RESPECT TO ANY OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING, IN ACCORDANCE WITH THE DISCRETION OF THE PROXIES.

 

 

 

 

EXCERPTS ON THIS PAGE:

DEF 14A
Apr 26, 2007
DEF 14A
Mar 28, 2006
DEF 14A
Mar 28, 2005

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