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GPS » Topics » SIMPLY SIGN, DATE, AND RETURN THIS PROXY CARD.

This excerpt taken from the GPS DEF 14A filed Apr 7, 2009.

SIMPLY SIGN, DATE, AND RETURN THIS PROXY CARD.

ò  Please detach here  ò

 

 

   

The Board of Directors Recommends a Vote FOR Items 1 and 2.

 

    
 

1.  Election of

     directors:

    01 Adrian D.P. Bellamy    05 Bob L. Martin    09 Mayo A. Shattuck III       ¨   Vote FOR    ¨  Vote WITHHELD  
     02 Domenico De Sole    06 Jorge P. Montoya    10 Kneeland C. Youngblood              all nominees           from all  
     03 Donald G. Fisher    07 Glenn K. Murphy                 (except as marked)           nominees  
     04 Robert J. Fisher    08 James M. Schneider              
     
  (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.   Ratification of the selection of Deloitte & Touche LLP as the registered public accounting firm for the fiscal year ending January 30, 2010.

    ¨ For            ¨ Against    ¨ Abstain  
 

3.  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 AND 2.  
  Address Change? Mark Box  ¨    Indicate changes below:    Date                                                             
                     
     
                           
              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.

  
   
                         
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