Proposal #1. The 13 nominees for director named in the proxy statement for the Annual Meeting were elected, based upon the following votes:
Nominee
For
Against
Abstain
Broker Non-Votes
John J. Fisher
319,183,409
5,309,998
107,210
16,475,365
Robert J. Fisher
271,021,897
53,456,938
121,782
16,475,365
William S. Fisher
319,161,514
5,314,252
124,851
16,475,365
Tracy Gardner
319,852,571
4,525,841
222,205
16,475,365
Isabella D. Goren
321,817,185
2,549,883
233,549
16,475,365
Bob L. Martin
318,519,343
5,828,294
252,980
16,475,365
Amy Miles
322,076,700
2,286,242
237,675
16,475,365
Jorge P. Montoya
317,887,745
6,418,141
294,731
16,475,365
Chris O'Neill
320,747,674
3,540,627
312,316
16,475,365
Mayo A. Shattuck III
318,419,438
5,929,247
251,932
16,475,365
Elizabeth A. Smith
322,119,283
2,244,968
236,366
16,475,365
Salaam Coleman Smith
323,672,869
687,800
239,948
16,475,365
Sonia Syngal
319,653,254
4,709,198
238,165
16,475,365
Proposal #2. The selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 29, 2022 was ratified, based upon the following votes:
For
Against
Abstain
328,656,113
12,237,043
182,826
Proposal #3. The overall compensation of the Company's named executive officers was approved on an advisory basis, based upon the following votes:
For
Against
Abstain
Broker Non-Votes
284,804,155
39,645,977
150,485
16,475,365
Proposal #4. The amendment and restatement of The Gap, Inc. Employee Stock Purchase Plan was approved, based upon the following votes:
For
Against
Abstain
Broker Non-Votes
323,735,764
754,938
109,915
16,475,365
Proposal #5. The amendment and restatement of The Gap, Inc. 2016 Long-Term Incentive Plan was approved, based upon the following votes:
For
Against
Abstain
Broker Non-Votes
257,514,700
66,950,856
135,061
16,475,365
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Gap Inc. published this content on 12 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 May 2021 20:49:07 UTC.
The Gap, Inc. is a specialty apparel company in America. The Company offers apparel, accessories and personal care products for women, men and children. Its Old Navy, Gap, Banana Republic, and Athleta brands offer clothing, accessories and lifestyle products for men, women and children. It is an omni-channel retailer, with sales to customers both in stores and online, through Company-operated and franchise stores, websites, and third-party arrangements. Its omni-channel services, including buying online pick-up in store, order-in-store, find-in-store, and ship-from-store, as well as enhanced mobile-enabled experiences, are tailored across its collection of brands. Gap includes adult apparel and accessories, GapKids, babyGap, Gap Maternity, GapBody, and GapFit collections. Banana Republic is a premium lifestyle retailer celebrating exploration and self-expression through timeless quality, versatile fabrics, and exceptionally made womenswear, menswear, and home designs.