This excerpt taken from the GMCR 10-Q filed May 7, 2009.
Item 4. Submission of Matters to a Vote of Security Holders
(b-c) At the Annual Meeting the stockholders voted as follows on the following matters:
Proposal 1 Election of Directors
The term of office of the following directors continued after the Meeting: Lawrence J. Blanford, Barbara D. Carlini, Hinda Miller, David E. Moran and Michael J. Mardy.
Proposal 2 To ratify the appointment of PricewaterhouseCoopers LLP as our independent public accounting firm for 2009.
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.