GAP INC
2009 Shareholder Voting Results
Link to the Proxy StatementSubmission of Matters to a Vote of Security Holders.
Submission of Matters to a Vote of Security Holders.
| a) | On May 19, 2009, our Annual Meeting of Stockholders was held in San Francisco, California. There were 695,718,239 shares of common stock outstanding on the record date andentitled to vote at the Annual Meeting. A total of 633,317,783 votes were represented at the Annual Meeting. |
| b) | The following directors were elected: See our best practices for Board Elections |
| Vote For | Vote Withheld | |||
| Adrian D.P. Bellamy | 624,030,898 | 9,286,885 | ||
| Domenico De Sole | 627,422,071 | 5,895,712 | ||
| Donald G. Fisher | 623,043,776 | 10,274,007 | ||
| Robert J. Fisher | 623,235,805 | 10,081,978 | ||
| Bob L. Martin | 626,887,284 | 6,430,499 | ||
| Jorge P. Montoya | 627,225,527 | 6,092,256 | ||
| Glenn K. Murphy | 617,380,212 | 15,937,571 | ||
| James M. Schneider | 627,414,215 | 5,903,568 | ||
| Mayo A. Shattuck III | 623,285,497 | 10,032,286 | ||
| Kneeland C. Youngblood | 625,931,831 | 7,385,952 |
There were no abstentions and no broker non-votes.
| c) | The ratification of the selection of Deloitte & Touche, LLP as our independent registered public accounting firm for the fiscal year ending January 30, 2010, wasratified with 628,512,709 votes in favor and 4,582,727 votes against. |
There were 222,347 abstentions and no broker non-votes.
KEYWORDS:Board Elections,