2021 Annual Meeting Voting Results

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.