

| THE GAP INC. | 19/05/2015 AGM | |
|---|---|---|
| 1a | Elect Domenico De Sole | Oppose |
| 1b | Elect Robert J. Fisher | Oppose |
| 1c | Elect William S. Fisher | Oppose |
| 1d | Elect Isabella D. Goren | For |
| 1e | Elect Bob L. Martin | Oppose |
| 1f | Elect Jorge P. Montoya | Oppose |
| 1g | Elect Arthur Peck | For |
| 1h | Elect Mayo A. Shattuck III | Oppose |
| 1i | Elect Katherine Tsang | For |
| 1j | Elect Padmasree Warrior | For |
| 2 | Ratify the appointment of the auditors | Oppose |
| 3 | Amend The Gap, Inc. executive management incentive compensation award plan | Oppose |
| 4 | Advisory vote on executive compensation | Oppose |