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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

    directors:

  

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. Schneider

12 Mayo A. Shattuck III

   ¨  

Vote FOR

all nominees

(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 firm.

   ¨   For    ¨    Against   ¨   Abstain

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.

   ¨   For    ¨    Against   ¨   Abstain

4. Such other business as may properly come before the meeting or any adjournment thereof.

                
THIS PROXY WHEN PROPERLY EXECUTED WILL BE VOTED AS DIRECTED OR, IF NO DIRECTION IS GIVEN, WILL BE VOTED FOR ITEMS 1, 2 AND 3.
Address Change? Mark Box    ¨        Indicate changes below:          
             Date:                     , 2006
                 
                 
                 
              

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.

This excerpt taken from the GPS DEF 14A filed Mar 28, 2005.

The Board of Directors Recommends a Vote “FOR” Items 1, 2 and 3.

 

1. Election of

    directors:

  

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. Schneider

12 Mayo A. Shattuck III

13 Margaret C. Whitman

   ¨  

Vote FOR

all nominees

(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 firm.

   ¨   For    ¨    Against   ¨   Abstain

3. To approve the proposal to amend and restate the Company’s Executive Management Incentive Compensation Award Plan.

   ¨   For    ¨    Against   ¨   Abstain

4. Such other business as may properly come before the meeting or any adjournment thereof.

                          
THIS PROXY WHEN PROPERLY EXECUTED WILL BE VOTED AS DIRECTED OR, IF NO DIRECTION IS GIVEN, WILL BE VOTED FOR ITEMS 1, 2 AND 3.
Address Change? Mark Box    ¨        Indicate changes below:              
                   Date:                     , 2005

 

                        
                        
                        
                      

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.

EXCERPTS ON THIS PAGE:

DEF 14A
Mar 28, 2006
DEF 14A
Mar 28, 2005

RELATED TOPICS for GPS:

"The Board of Directors Recommends a Vote FOR Items 1, 2 and 3." elsewhere:

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