The Gap Inc (GAP) Proxy filing summary

Voting matters and shareholder proposals

• Election of eleven directors is proposed, with all nominees recommended for approval by the board.

• Ratification of Deloitte & Touche LLP as independent accountant for the fiscal year ending January 30, 2027 is recommended.

• Advisory approval of executive compensation for named executive officers is included as a voting item.

• Shareholders may transact other business as may properly come before the meeting.

Board of directors and corporate governance

• Eleven director nominees are presented for election, including Brady Brewer, Richard Dickson, Elisabeth B. Donohue, Robert J. Fisher, William S. Fisher, Jody Gerson, Kathryn Hall, Amy Miles, Chris O'Neill, Mayo A. Shattuck III, and Tariq Shaukat.

Executive compensation and say-on-pay

• Advisory vote on the overall compensation of named executive officers is scheduled.