{"schema_version":"secwatch.filing_event.v1","accession":"0000039911-23-000035","form_type":"8-K","ticker":"GAP","cik":"0000039911","company_name":"GAP INC","filed_at":"2023-05-12T23:59:59+00:00","discovered_at":"2026-05-14T18:03:41.840994+00:00","generated_at":"2026-06-15T03:00:02.317283+00:00","sec_items":["5.02","5.07","9.01"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.4,"calibrated_materiality_score":0.4,"confidence":"high","headline":"Gap shareholders approve 25M share increase to 2016 LTIP; all directors elected","bullets":["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."],"urls":{"canonical":"https://secwatch.observer/filing/0000039911-23-000035","json":"https://secwatch.observer/filing/0000039911-23-000035.json","markdown":"https://secwatch.observer/filing/0000039911-23-000035.md","text":"https://secwatch.observer/filing/0000039911-23-000035.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/39911/000003991123000035/0000039911-23-000035-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/39911/000003991123000035/gps-20230509.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-15T03:00:02.317283+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"10a1ad650b9a39f12dcbbb80aec0b7674d17468f","claim":"GAP INC shareholders approved Election of Richard Dickson as a director at the 2023-03-21 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/39911/000003991123000035/0000039911-23-000035-index.htm","confidence":0.99,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-03-21"}],"fact_type":"shareholder_vote"},{"claim_id":"14c8bc91bdf30a7571549932c39d6cad2797f4ba","claim":"GAP INC shareholders approved Election of William S. Fisher as a director at the 2023-03-21 meeting.","evidence_excerpt":"William S. Fisher 317,575,710 1,073,202 136,469 21,689,967","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/39911/000003991123000035/0000039911-23-000035-index.htm","confidence":0.99,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-03-21"}],"fact_type":"shareholder_vote"},{"claim_id":"1c5fb0d29b6684d9ce0964bd757788e9293c7cdc","claim":"GAP INC shareholders approved Election of Chris O'Neill as a director at the 2023-03-21 meeting.","evidence_excerpt":"Chris O'Neill 317,143,869 1,474,733 166,779 21,689,967","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/39911/000003991123000035/0000039911-23-000035-index.htm","confidence":0.99,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-03-21"}],"fact_type":"shareholder_vote"},{"claim_id":"280117d70295b798db4053896bfd51c42765804b","claim":"GAP INC shareholders approved Election of Amy Miles as a director at the 2023-03-21 meeting.","evidence_excerpt":"Amy Miles 313,332,144 5,284,917 168,320 21,689,967","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/39911/000003991123000035/0000039911-23-000035-index.htm","confidence":0.99,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-03-21"}],"fact_type":"shareholder_vote"},{"claim_id":"404f9920881531877bc0516421e27da455574391","claim":"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.","evidence_excerpt":"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.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/39911/000003991123000035/0000039911-23-000035-index.htm","confidence":0.99,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay frequency"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-03-21"}],"fact_type":"shareholder_vote"},{"claim_id":"4e20defc1de416022e5fea460b94aca42638fe88","claim":"GAP INC shareholders approved Election of Tariq Shaukat as a director at the 2023-03-21 meeting.","evidence_excerpt":"Tariq Shaukat 307,789,150 10,770,400 225,831 21,689,967","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/39911/000003991123000035/0000039911-23-000035-index.htm","confidence":0.99,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-03-21"}],"fact_type":"shareholder_vote"},{"claim_id":"55ad630e1126a689b7e8aa92c2325d1e1143dab8","claim":"GAP INC shareholders approved Election of Kathryn Hall as a director at the 2023-03-21 meeting.","evidence_excerpt":"Kathryn Hall 317,204,203 1,417,222 163,956 21,689,967","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/39911/000003991123000035/0000039911-23-000035-index.htm","confidence":0.99,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-03-21"}],"fact_type":"shareholder_vote"},{"claim_id":"6bae772043e6f1202f0776136d27bb083e3f4d3d","claim":"GAP INC shareholders approved Election of Salaam Coleman Smith as a director at the 2023-03-21 meeting.","evidence_excerpt":"Salaam Coleman Smith 317,105,866 1,508,291 171,224 21,689,967","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/39911/000003991123000035/0000039911-23-000035-index.htm","confidence":0.99,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-03-21"}],"fact_type":"shareholder_vote"},{"claim_id":"6c3886917379d91073ec037e6d5a92e4ec79e1a5","claim":"GAP INC shareholders approved Election of Robert J. Fisher as a director at the 2023-03-21 meeting.","evidence_excerpt":"Robert J. Fisher 279,663,446 38,999,087 122,848 21,689,967","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/39911/000003991123000035/0000039911-23-000035-index.htm","confidence":0.99,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-03-21"}],"fact_type":"shareholder_vote"},{"claim_id":"8a71bf025ab4fce927aee0cb504dfb41b808227d","claim":"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.","evidence_excerpt":"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.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/39911/000003991123000035/0000039911-23-000035-index.htm","confidence":0.99,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-03-21"}],"fact_type":"shareholder_vote"},{"claim_id":"97b0f85f5c33461068c12a3776c3132561a5e849","claim":"GAP INC shareholders approved Election of Mayo A. Shattuck III as a director at the 2023-03-21 meeting.","evidence_excerpt":"Mayo A. Shattuck III 310,543,327 8,046,258 195,796 21,689,967","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/39911/000003991123000035/0000039911-23-000035-index.htm","confidence":0.99,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-03-21"}],"fact_type":"shareholder_vote"},{"claim_id":"cdf2c4e6f2981f125c2f73ef1e65cb762b6e96d2","claim":"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.","evidence_excerpt":"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.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/39911/000003991123000035/0000039911-23-000035-index.htm","confidence":0.99,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-03-21"}],"fact_type":"shareholder_vote"},{"claim_id":"e768c71c55a29212a6b809c04558df24fe4f4be0","claim":"GAP INC shareholders approved Election of Tracy Gardner as a director at the 2023-03-21 meeting.","evidence_excerpt":"Tracy Gardner 316,842,621 1,760,510 182,250 21,689,967","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/39911/000003991123000035/0000039911-23-000035-index.htm","confidence":0.99,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-03-21"}],"fact_type":"shareholder_vote"},{"claim_id":"f645a586001bfac20d28ac69637034160975f7a1","claim":"GAP INC shareholders approved Election of Elisabeth B. Donohue as a director at the 2023-03-21 meeting.","evidence_excerpt":"Elisabeth B. Donohue 317,064,896 1,487,001 233,484 21,689,967","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/39911/000003991123000035/0000039911-23-000035-index.htm","confidence":0.99,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-03-21"}],"fact_type":"shareholder_vote"},{"claim_id":"fd056cb01ce0d8de93ae1071941beeeb86f8fe9e","claim":"GAP INC shareholders approved Election of Bob L. Martin as a director at the 2023-03-21 meeting.","evidence_excerpt":"Bob L. Martin 312,812,251 5,071,982 901,148 21,689,967","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/39911/000003991123000035/0000039911-23-000035-index.htm","confidence":0.99,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-03-21"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}