Form 8-K
8-K — GAP INC
Accession: 0001628280-26-035613
Filed: 2026-05-15
Period: 2026-05-12
CIK: 0000039911
SIC: 5651 (RETAIL-FAMILY CLOTHING STORES)
Item: Submission of Matters to a Vote of Security Holders
Documents
8-K — gps-20260512.htm (Primary)
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8-K
8-K (Primary)
Filename: gps-20260512.htm · Sequence: 1
gps-20260512
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report
(Date of earliest event reported)
May 12, 2026
THE GAP, INC.
(Exact name of registrant as specified in its charter)
Delaware 1-7562 94-1697231
(State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.)
Two Folsom Street
San Francisco, California 94105
(Address of principal executive offices) (Zip Code)
(415) 427-0100
(Registrant’s telephone number, including area code)
N/A
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class Trading Symbol Name of each exchange on which registered
Common Stock, $0.05 par value GAP The New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 12, 2026, the Company held its annual meeting of shareholders (the "Annual Meeting"). As of March 13, 2026, the record date for the Annual Meeting, there were a total of 365,340,191 shares of the Company’s common stock outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 342,882,129 shares of common stock were represented in person or by proxy and, therefore, a quorum was present.
The shareholders of the Company voted on the following items at the Annual Meeting:
1.Election of the directors nominated by the Board of Directors of the Company.
Nominee For Against Abstain Broker Non-Votes
Brady Brewer 316,053,034 783,843 104,266 26,940,986
Richard Dickson 315,941,555 907,930 91,658 26,940,986
Elisabeth B. Donohue 315,450,561 1,394,508 96,074 26,940,986
Robert J. Fisher 245,091,202 71,752,419 97,522 26,940,986
William S. Fisher 301,160,390 15,684,029 96,724 26,940,986
Jody Gerson 316,405,523 420,430 115,190 26,940,986
Kathryn Hall 316,399,247 437,480 104,416 26,940,986
Amy Miles 314,417,282 2,381,075 142,786 26,940,986
Chris O’Neill 316,424,933 394,036 122,174 26,940,986
Mayo A. Shattuck III 297,443,867 19,386,049 111,227 26,940,986
Tariq Shaukat
316,351,789 447,174 142,180 26,940,986
Based on the votes set forth above, the director nominees were duly elected.
2.Ratification of the selection of Deloitte & Touche LLP as the Company’s independent accountant for the fiscal year ending on January 30, 2027.
For Against Abstain
324,713,712 19,051,976 116,441
Based on the votes set forth above, the selection of Deloitte & Touche LLP as the Company’s independent accountant for the fiscal year ending on January 30, 2027, was duly ratified.
3.Approval, on an advisory basis, of the overall compensation of the Company’s named executive officers.
For Against Abstain Broker Non-Votes
298,793,036 18,023,387 124,720 26,940,986
Based on the votes set forth above, the overall compensation of the Company’s named executive officers was approved on an advisory basis.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
THE GAP, INC.
Date: May 15, 2026 By: /s/ Julie Gruber
Julie Gruber
Executive Vice President and
Chief Legal and Compliance Officer
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