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
detach here ò
The Board of Directors Recommends a Vote FOR Items 1 and 2.
1. Election of
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
(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.
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.