Shareholders' Meeting Vote Results

Gap Inc. will be holding its 2019 Annual Meeting of Shareholders on May 21, 2019.

Gap Inc. held its 2018 shareholders on May 22, 2018. There were 389,311,065 shares on Gap Inc. common stock entitled to vote at that meeting. A total of 358,648,158 votes were represented at the meeting. Following are the vote results from the meeting:

1. Election of Directors – the following ten director nominees were elected:

Director Nominee For Against Abstain Broker Non-Votes
Robert J. Fisher 270,332,865 67,055,730 102,343 21,157,220
William S. Fisher 331,137,855 6,273,784 79,299 21,157,220
Tracy Gardner 330,692,553 6,684,864 113,521 21,157,220
Brian Goldner 330,490,752 882,221 117,965 21,157,220
Isabella D. Goren 336,557,320 818,308 115,310 21,157,220
Bob L. Martin 330,054,019 7,293,144 143,775 21,157,220
Jorge P. Montoya 332,446,132 4,929,538 115,268 21,157,220
Chris O' Neill 336,986,812 380,046 124,080 21,157,220
Arthur Peck 332,161,291 5,217,721 111,926 21,157,220
Mayo A. Shattuck III 329,782,971 7,585,484 122,483 21,157,220

 

2. Ratification of the selection of the independent registered public accounting firm – The selection of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending February 2, 2019, was ratified with 353,258,107 votes in favor and 5,185,806 votes against. There were 204,245 abstentions and no broker non-votes.

3. An advisory vote on the overall compensation of the Company’s named executive officers – The overall compensation of the Company's named executive officers was approved with 330,481,821 votes in favor and 6,767,121 votes against. There were 241,996 abstentions and 21,157,220 broker non-votes.