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GPS » Topics » The Board of Directors recommends that you vote FOR the following proposals:

This excerpt taken from the GPS DEFA14A filed Apr 7, 2009.

The Board of Directors recommends that you vote FOR the following proposals:

 

  1. Election of the Directors nominated by the Board of Directors

 

  2. Ratification of the selection of Deloitte & Touche LLP as the registered public accounting firm for the fiscal year ending January 30, 2010.

 

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

 

 

 

 

You may immediately

vote your proxy

on the Internet at:

   
  www.eproxy.com/gps   
 

•   Use the Internet to vote your proxy 24 hours a day, 7 days a week, until 12:00 p.m. (CT) on May 18, 2009.

 

•   Please have this Notice and the last four digits of your Social Security Number or Tax Identification Number available. Follow the instructions to vote your proxy.

 

Your Internet vote authorizes the Named Proxies to vote your shares in the same manner as if you marked, signed and returned your proxy card.

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