Item 4. Submission of Matters to a Vote of Security Holders for Gap (GPS)

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GPS » Topics » Item 4. Submission of Matters to a Vote of Security Holders

This excerpt taken from the GPS 10-Q filed Sep 9, 2008.

ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

a)	On June 2, 2008, our Annual Meeting of the Stockholders was held in San Francisco, California. There were 734,240,552 shares of common stock outstanding on the record date and entitled to vote at the Annual Meeting. A total of 619,814,384 votes were represented at the Annual Meeting.

b)	The following directors were elected:


	Vote For	Vote Withheld
Howard Behar	582,654,512	37,159,872
Adrian D.P. Bellamy	578,524,285	41,290,099
Domenico De Sole	602,821,919	16,992,465
Donald G. Fisher	598,392,123	21,422,261
Doris F. Fisher	598,221,155	21,593,229
Robert J. Fisher	598,559,956	21,254,428
Penelope L. Hughes	602,780,046	17,034,338
Bob L. Martin	582,641,929	37,172,455
Jorge P. Montoya	582,606,175	37,208,209
Glenn K. Murphy	601,331,737	18,482,647
James M. Schneider	602,836,908	16,977,476
Mayo A. Shattuck III	602,244,982	17,569,402
Kneeland C. Youngblood	602,792,617	17,021,767

There were no abstentions and no broker non-votes.

c)	The selection of Deloitte & Touche, LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2009, was ratified with 611,231,743 votes in favor and 4,707,177 votes against.

There were 3,875,464 abstentions and no broker non-votes.

d)	Amendment to our Employee Stock Purchase Plan to increase the number of shares of our common stock available for issuance thereunder from 24,500,000 to 32,500,000 was approved with 572,635,416 votes in favor and 5,975,387 votes against.

There were 4,148,486 abstentions and 37,055,095 broker non-votes.

This excerpt taken from the GPS 10-K filed Mar 28, 2008.

Item 4. Submission of Matters to a Vote of Security Holders

Not applicable.

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12 Gap Inc. Form 10-K

PART II

This excerpt taken from the GPS 10-Q filed Sep 12, 2007.

ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

a)	On June 5, 2007, our Annual Meeting of the Stockholders was held in San Francisco, California. There were 815,822,287 shares of common stock outstanding on the record date and entitled to vote at the Annual Meeting. A total of 730,362,954 votes were represented at the Annual Meeting.

b)	The following directors were elected:


	Vote For	Vote Withheld
Howard Behar	706,511,559	23,851,395
Adrian D.P. Bellamy	718,780,606	11,582,348
Domenico De Sole	645,606,466	84,756,488
Donald G. Fisher	724,762,930	5,600,024
Doris F. Fisher	724,799,137	5,563,817
Robert J. Fisher	719,665,552	10,697,402
Penelope L. Hughes	725,092,317	5,270,637
Bob L. Martin	722,552,491	7,810,463
Jorge P. Montoya	723,915,262	6,447,692
James M. Schneider	725,208,960	5,153,994
Mayo A. Shattuck III	723,668,215	6,694,739
Kneeland C. Youngblood	723,728,088	6,634,866

There were no abstentions and no broker non-votes.

c)	The selection of Deloitte & Touche, LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2008 was ratified with 721,082,315 votes in favor and 6,497,177 votes against.

There were 2,783,462 abstentions and no broker non-votes.

EXCERPTS ON THIS PAGE:

10-Q	Sep 9, 2008

10-K	Mar 28, 2008

10-Q	Sep 12, 2007

RELATED TOPICS for GPS:

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Gap (GPS)

GPS » Topics » Item 4. Submission of Matters to a Vote of Security Holders

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