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GMCR » Topics » Proposal 1-To Elect Three Class I Directors

This excerpt taken from the GMCR DEF 14A filed Jan 26, 2009.

Proposal 1—To Elect Three Class I Directors

Nominees: Class I Directors:

01) William D. Davis, 02) Jules A. del Vecchio and 03) Robert P. Stiller.

 

¨

  

    FOR all

    nominees

   ¨     

WITHHELD from

    all nominees

¨

   FOR, except vote withheld from the following nominees:

 

 

 

     
   

Label Area 4” × 1 1/2”

 

    
   

PRINT AUTHORIZATION   (THIS BOXED AREA DOES NOT PRINT)

 

To commence printing on this proxy card please sign, date and fax this card to this number: 212-691-9013 or email us your approval.

 

SIGNATURE:                     DATE:                     TIME:                    

    
 

Registered Quantity                     Broker Quantity                         

 

Note: SCOTTI to Email final approved copy for Electronic Voting website setup:    Yes  ¨

 

  

 

Proposal 2—   To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year 2009   

FOR

¨

   

AGAINST

¨

   

ABSTAIN

¨

          

THIS PROXY WILL BE VOTED AS DIRECTED OR, IF NO DIRECTION IS GIVEN, WILL BE VOTED FOR UNDER PROPOSAL 2, AND IF THIS PROXY IS NOT MARKED TO WITHHOLD AUTHORITY TO VOTE FOR ANY NOMINEE IT WILL BE VOTED FOR ALL NOMINEES UNDER PROPOSAL 1. 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.

 

UPON FINAL APPROVAL FORWARD INTERNET & TELEPHONE VOTING

TO

SUNGUARD

WITHOUT THE YELLOW

BOX, BLUE BOX & CROP

MARKS

  

COMPANY ID:

 

PROXY NUMBER:

 

ACCOUNT NUMBER:


 

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.

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