

| THE GAP INC. | 21/05/2019 AGM | |
|---|---|---|
| 1a | Elect Amy Bohutinsky | For |
| 1b | Elect John J. Fisher | Oppose |
| 1c | Elect Robert J. Fisher | Oppose |
| 1d | Elect William S. Fisher | Oppose |
| 1e | Elect Tracy Gardner | Oppose |
| 1f | Elect Isabella D. Goren | For |
| 1g | Elect Bob L. Martin | Oppose |
| 1h | Elect Jorge P. Montoya | Oppose |
| 1i | Elect Chris O'Neill | For |
| 1j | Elect Arthur Peck | For |
| 1k | Elect Lexi Reese | For |
| 1l | Elect Mayo A. Shattuck III | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve New Omnibus Plan | Oppose |
| 5 | Transact any other business | Non-Voting |