GAP INC.
Proposal 1A.
ELECTION OF DIRECTOR: DOMENICO DE SOLE
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1B.
ELECTION OF DIRECTOR: ROBERT J. FISHER
Caisse vote:
Against
Applicable policy or principle:
PR_05_01
Proposal 1C.
ELECTION OF DIRECTOR: WILLIAM S. FISHER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1D.
ELECTION OF DIRECTOR: ISABELLA D. GOREN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1E.
ELECTION OF DIRECTOR: BOB L. MARTIN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1F.
ELECTION OF DIRECTOR: JORGE P. MONTOYA
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1G.
ELECTION OF DIRECTOR: ARTHUR PECK
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1H.
ELECTION OF DIRECTOR: MAYO A. SHATTUCK III
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1I.
ELECTION OF DIRECTOR: KATHERINE TSANG
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1J.
ELECTION OF DIRECTOR: PADMASREE WARRIOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 30, 2016.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
APPROVE THE AMENDMENT AND RESTATEMENT OF THE GAP, INC. EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION AWARD PLAN.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 4.
HOLD AN ADVISORY VOTE TO APPROVE THE OVERALL COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
Caisse vote:
For
Applicable policy or principle:
PR_07_06