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
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
03 Donald G. Fisher
07 Glenn K. Murphy
(except as marked)
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.
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:
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.