The Gap Inc (GAP) Proxy Filing summary

Voting matters and shareholder proposals

• Shareholders will vote on the election of eleven director nominees for the board for the upcoming term.

• Ratification of Deloitte & Touche LLP as the independent accountant for the fiscal year ending January 31, 2026 is on the agenda.

• 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 individuals have been nominated for election to the board, with the board recommending a vote in favor of each nominee.

Executive compensation and say-on-pay

• An advisory vote will be held to approve the overall compensation of named executive officers.