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GMCR » Topics » GREEN MOUNTAIN COFFEE ROASTERS, INC. PROXY FOR ANNUAL MEETING OF STOCKHOLDERS To Be Held March 16, 2006 THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS

This excerpt taken from the GMCR DEF 14A filed Jan 20, 2006.

GREEN MOUNTAIN COFFEE ROASTERS, INC.
PROXY FOR ANNUAL MEETING OF STOCKHOLDERS To Be Held March 16, 2006
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS

The undersigned hereby constitutes and appoints Robert P. Stiller and Frances G. Rathke, and each of them, as proxies with full power of substitution, to represent and vote all of the shares which the undersigned is entitled to vote at the Annual Meeting of Stockholders of Green Mountain Coffee Roasters, Inc. (the "Company") in such manner as they, or either of them, may determine on any matters which may properly come before the meeting or any adjournments thereof and to vote on the matters set forth below as directed by the undersigned. The Annual Meeting will be held at the Company's offices at 81 Demeritt Place, Waterbury, Vermont, on Thursday, March 16, 2006, at 10:00 a.m., and at any and all adjournments thereof. The undersigned hereby revokes any proxies previously given.

  1. Proposal 1 -- To Consider And Vote Upon A Proposal To Adopt The Green Mountain Coffee Roasters, Inc. 2006 Incentive Plan

    2. [__] FOR [__] AGAINST [__] ABSTAIN

  2. Proposal 2 - To Elect Three Class I Directors

Nominees: Class I Directors: William D. Davis, Jules A. del Vecchio, and Robert P. Stiller.

[__] FOR all nominees [__] WITHHELD from all nominees

[__] FOR, except vote withheld from the following nominees: ___________________________________________________________________

3. Proposal 3 -- Transaction of any other business that may properly come before the Meeting or any adjournment thereof.

 

THIS PROXY WILL BE VOTED AS DIRECTED OR, IF NO DIRECTION IS GIVEN, WILL BE VOTED FOR UNDER PROPOSAL 1 AND PROPOSAL 3, AND IF THIS PROXY IS NOT MARKED TO WITHHOLD AUTHORITY TO VOTE FOR ANY NOMINEE IT WILL BE VOTED FOR ALL NOMINEES UNDER PROPOSAL 2. THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR DISCRETION UPON SUCH OTHER BUSINESS NOT KNOWN AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.

If you receive more than one proxy card, please sign and return all cards in the accompanying envelope. Please check your mailing address as it appears on this card. If it is inaccurate please include your correct address below.

Dated: _______________________________, 2006

__________________________________________
(Signature)

__________________________________________
(Signature)

Note: Please sign exactly as your name or names appear on this card. Joint owners should each sign personally. If signing as a fiduciary or attorney, please give your exact title.

 

APPENDIX C

DIRECTIONS TO GREEN MOUNTAIN COFFEE ROASTERS
ADMINISTRATION & FINANCE OFFICES
81 DEMERITT PLACE
WATERBURY, VT 05676

From Boston, MA Area:

  • Take Interstate 93 North to Interstate 89 North.
  • I-89 North crosses NH into Vermont (where the exit numbers will begin again with Exit 1).
  • Take I-89 North to Vermont Exit # 10 - Waterbury/Stowe.
  • Coming off the Exit ramp, take a left onto Rt. 100 South.
  • You will come to a "T" at which you take a left onto Rt. 100 South/Rt. 2 East (No. Main St.).
  • Go under the overpass and stay on this street, continue past two traffic lights (No. Main St. becomes So. Main St.).
  • After the second traffic light, you will go less than a mile and take a left onto Demeritt Place which is a small street on the left between a Sunoco Station and a Chevrolet dealership.
  • Once on Demeritt Place, go over the train tracks and you'll see two GMCR buildings. The Administration & Finance Offices are in the building to the left.

From Burlington, VT

  • Take I-89 South to Exit 10 (Waterbury/Stowe).
  • Come off the Exit 10 ramp and veer to the right onto Rt. 100 South.
  • You will come to an immediate "T" at which you take a left onto Rt. 100 South/Rt. 2 East (No. Main St.)
  • Go under the overpass and stay on this street, continue past two traffic lights (No. Main St. becomes So. Main St.).
  • After the second traffic light, you will go less than a mile and take a left onto Demeritt Place which is a small street on the left between a Sunoco Station and a Chevrolet dealership.
  • Once on Demeritt Place, go over the train tracks and you'll see two GMCR buildings. The Administration & Finance Offices are in the building to the left.

From Waitsfield/Warren, VT

  • Take Rt. 100 North towards Duxbury/Waterbury.
  • Rt. 100 comes to a "T" with Rt. 2/Rt. 100.
  • Take a left onto Rt. 2 West/Rt. 100 North.
  • Go over the river and around the curve.
  • Take a right onto Demeritt Place which is a small street on the right between a Chevrolet dealership and a Sunoco Station.
  • Once on Demeritt Place, go over the train tracks and you'll see two GMCR buildings. The Administration & Finance Offices are in the building to the left.


For further assistance:
Call Green Mountain Coffee Roasters -- Investor Services at (802) 244-5621.

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