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GMCR » Topics » Part II. Other Information Item 4. Submission of Matters to a Vote of Security Holders

This excerpt taken from the GMCR 10-Q filed May 19, 2005.

Part II. Other Information

Item 4. Submission of Matters to a Vote of Security Holders

(a) The Registrant held its 2005 Annual Meeting of Stockholders on March 10, 2005 at the Company's offices located at 81 Demeritt Place in Waterbury, Vermont. The Board of Directors of the Registrant solicited proxies for this meeting pursuant to a proxy statement filed under regulation 14A.

(b-c) At the Annual Meeting the stockholders voted as follows on the following matter:

VOTES

Proposal 1 - Election of Directors

Nominee

For

Withheld

Kathryn S. Brooks (Class III)

6,863,172

199,178

David E. Moran (Class III) 

6,889,577

172,773

The term of office of the following directors continued after the Meeting: Robert P. Stiller, Barbara D. Carlini, William D. Davis, Jules A. delVecchio, Hinda Miller, David E. Moran.

 

Item 6. Exhibits and Reports on Form 8-K


(a) Exhibits:

3.1 Certificate of Incorporation, as Amended1

3.2 Bylaws2

10.1 Ground Lease Agreement dated April 14, 2005 between Pilgrim Partnership, LLC and the Company.

31.1 Principal Executive Officer Certification Pursuant to Securities Exchange Act Rules 13a-14 and 15d-14 as Adopted Pursuant to the Section 302 of the Sarbanes-Oxley Act of 2002.

31.2 Principal Financial Officer Certification Pursuant to Securities Exchange Act Rules 13a-14 and 15d-14 as Adopted Pursuant to the Section 302 of the Sarbanes-Oxley Act of 2002.

32.1 Principal Executive Officer Certification Pursuant to 18 U.S.C. Section 1350 as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.

32.2 Principal Financial Officer Certification Pursuant to 18 U.S.C. Section 1350 as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.

1 Incorporated by reference to Exhibit 3.1 in the Quarterly Report on Form 10-Q for the 12 weeks ended April 13, 2002.

2 Incorporated by reference to Exhibit 3.2 in the Quarterly Report on Form 10-Q for the 12 weeks ended April 13, 2002.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

GREEN MOUNTAIN COFFEE ROASTERS, INC.

Date:

5/18/2005

  

By:      /s/ Robert P. Stiller
   

           Robert P. Stiller,
   

           President and Chief Executive Officer
     

Date:

5/18/2005

  

By        /s/ Frances G. Rathke
     

             Frances G. Rathke,
     

             Chief Financial Officer
       
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