8-K
filed May 12, 2023, 7:59 PM ET
ticker GAP
CIK 0000039911
other material
confidence high
sentiment neutral
materiality 0.40
Gap shareholders approve 25M share increase to 2016 LTIP; all directors elected
GAP INC
- Shareholders approved amended LTIP, increasing authorized shares by 25 million.
- All 12 director nominees elected; Robert J. Fisher received ~7.7M against votes (approx 12.5% of votes cast).
- Deloitte & Touche ratified as auditor for FY ending Feb 3, 2024 with 98.8% support.
- Advisory say-on-pay approved with ~95.6% of votes cast; shareholders recommended one-year frequency.
- Company will hold advisory vote on exec compensation annually based on shareholder preference.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
GAP INC shareholders approved Election of Richard Dickson as a director at the 2023-03-21 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-03-21
Exact text from the filing
1. Election of the directors nominated by the Board of Directors of the Company. Nominee For Against Abstain Broker Non-Votes Richard Dickson 317,591,239 963,027 231,115 21,689,967
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
GAP INC shareholders approved Election of William S. Fisher as a director at the 2023-03-21 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-03-21
Exact text from the filing
William S. Fisher 317,575,710 1,073,202 136,469 21,689,967
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
GAP INC shareholders approved Election of Chris O'Neill as a director at the 2023-03-21 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-03-21
Exact text from the filing
Chris O'Neill 317,143,869 1,474,733 166,779 21,689,967
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
GAP INC shareholders approved Election of Amy Miles as a director at the 2023-03-21 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-03-21
Exact text from the filing
Amy Miles 313,332,144 5,284,917 168,320 21,689,967
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
GAP INC shareholders approved Approval, on an advisory basis, of the frequency of the advisory vote on the overall compensation of the Company's named executive officers. at the 2023-03-21 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-03-21
Exact text from the filing
4. Approval, on an advisory basis, of the frequency of the advisory vote on the overall compensation of the Company's named executive officers. One Year Two Years Three Years Abstain Broker Non-Votes 312,882,365 163,303 5,416,479 323,234 21,689,967 Based on the votes set forth above, the shareholders recommended holding an advisory vote on the overall compensation of the Company's named executive officers every year.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
GAP INC shareholders approved Election of Tariq Shaukat as a director at the 2023-03-21 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-03-21
Exact text from the filing
Tariq Shaukat 307,789,150 10,770,400 225,831 21,689,967
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
GAP INC shareholders approved Election of Kathryn Hall as a director at the 2023-03-21 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-03-21
Exact text from the filing
Kathryn Hall 317,204,203 1,417,222 163,956 21,689,967
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
GAP INC shareholders approved Election of Salaam Coleman Smith as a director at the 2023-03-21 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-03-21
Exact text from the filing
Salaam Coleman Smith 317,105,866 1,508,291 171,224 21,689,967
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
GAP INC shareholders approved Election of Robert J. Fisher as a director at the 2023-03-21 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-03-21
Exact text from the filing
Robert J. Fisher 279,663,446 38,999,087 122,848 21,689,967
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
GAP INC shareholders approved Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending on February 3, 2024. at the 2023-03-21 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-03-21
Exact text from the filing
2. Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending on February 3, 2024. For Against Abstain 336,191,066 4,086,630 197,652 Based on the votes set forth above, the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending on February 3, 2024 was duly ratified.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
GAP INC shareholders approved Election of Mayo A. Shattuck III as a director at the 2023-03-21 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-03-21
Exact text from the filing
Mayo A. Shattuck III 310,543,327 8,046,258 195,796 21,689,967
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
GAP INC shareholders approved Approval, on an advisory basis, of the overall compensation of the Company's named executive officers. at the 2023-03-21 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-03-21
Exact text from the filing
3. Approval, on an advisory basis, of the overall compensation of the Company's named executive officers. For Against Abstain Broker Non-Votes 305,923,899 12,648,078 213,404 21,689,967 Based on the votes set forth above, the overall compensation of the Company's named executive officers was approved on an advisory basis.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
GAP INC shareholders approved Election of Tracy Gardner as a director at the 2023-03-21 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-03-21
Exact text from the filing
Tracy Gardner 316,842,621 1,760,510 182,250 21,689,967
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
GAP INC shareholders approved Election of Elisabeth B. Donohue as a director at the 2023-03-21 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-03-21
Exact text from the filing
Elisabeth B. Donohue 317,064,896 1,487,001 233,484 21,689,967
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
GAP INC shareholders approved Election of Bob L. Martin as a director at the 2023-03-21 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-03-21
Exact text from the filing
Bob L. Martin 312,812,251 5,071,982 901,148 21,689,967
View on SEC.gov
This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice.
See methodology for how this pipeline works.