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GPS » Topics » If you vote by Phone or Internet, please do not mail your Proxy Card

This excerpt taken from the GPS DEF 14A filed Apr 26, 2007.

If you vote by Phone or Internet, please do not mail your Proxy Card

ò  Please detach here  ò

 

 

 

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

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 James M. Schneider

11 Mayo A. Shattuck III

12 Kneeland C. Youngblood

  

¨    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 the fiscal year ending February 2, 2008.

 

   ¨  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:                                                          , 2007

 

            
               
               
            
       

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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