GPS » Topics » The Board of Directors Recommends a Vote FOR Items 1, 2 and 3.
This excerpt taken from the GPS DEF 14A filed Mar 28, 2006.
The Board of Directors Recommends a Vote FOR Items 1, 2 and 3.
1. Election of
01 Howard P. Behar
02 Adrian D. P. Bellamy
03 Domenico De Sole
04 Donald G. Fisher
05 Doris F. Fisher
06 Robert J. Fisher
07 Penelope L. Hughes
08 Bob L. Martin
09 Jorge P. Montoya
10 Paul S. Pressler
11 James M.
12 Mayo A. Shattuck III
(except as marked)
Vote WITHHELD from all nominees
(Instructions: To withhold authority to vote for any indicated nominee,
write the number(s) of the nominee(s) in the box provided to the right.)
2. Ratify the appointment of Deloitte & Touche LLP as the registered public accounting
3. To approve the amendment and restatement of our 1996 Stock Option and Award Plan, to be known
upon approval as the 2006 Long-Term Incentive Plan.
4. Such other business as may properly come before the meeting or any adjournment
THIS PROXY WHEN PROPERLY EXECUTED WILL BE VOTED AS DIRECTED OR, IF NO DIRECTION IS GIVEN, WILL BE VOTED FOR ITEMS 1, 2 AND
Address Change? Mark Box ¨ Indicate changes below:
Signature(s) in Box
NOTE: Please sign exactly as your name(s) appears hereon. Joint owners should each sign. When signing as attorney, executor, administrator, trustee or guardian, please give full title as such. If a corporation, please sign in full
corporate name by President or other authorized officer. If a partnership, please sign in partnership name by authorized person.