This excerpt taken from the GMCR DEF 14A filed Jan 26, 2009.
Proposal 1To Elect Three Class I Directors
Nominees: Class I Directors:
01) William D. Davis, 02) Jules A. del Vecchio and 03) Robert P. Stiller.
Signature Signature Date , 2009.
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.