

| THE GAP INC. | 21/05/2013 AGM | |
|---|---|---|
| 1.01 | Elect Adrian D. P. Bellamy | Oppose |
| 1.02 | Elect Domenico De Sole | Oppose |
| 1.03 | Elect Robert J. Fisher | Oppose |
| 1.04 | Elect William S. Fisher | Oppose |
| 1.05 | Elect Isabella Goren | For |
| 1.06 | Elect Bob L. Martin | Oppose |
| 1.07 | Elect Jorge P. Montoya | Oppose |
| 1.08 | Elect Glenn K. Murphy | Oppose |
| 1.09 | Elect Mayo A. Shattuck III | Oppose |
| 1.10 | Elect Katherine Tsang | For |
| 2 | Ratify the appointment of the auditors | For |
| 3 | Approve Pay Structure | Oppose |