This excerpt taken from the GMCR DEF 14A filed Jan 28, 2008.
Thursday, March 13, 2008
To Our Stockholders:
The Annual Meeting of Stockholders of Green Mountain Coffee Roasters, Inc., a Delaware corporation (the Company or GMCR, Inc.), will be held at the Companys offices located at 81 Demeritt Place, Waterbury, Vermont (directions enclosed) on March 13, 2008 at 10:00 AM for the following purposes:
The Board has fixed the close of business on January 18, 2008 as the record date for the determination of stockholders entitled to notice of, and to vote at, the Annual Meeting. A complete list of those stockholders will be open to examination by any stockholder for any purpose germane to the Meeting during ordinary business hours at the executive offices of the Company for a period of ten days before the Meeting.
All stockholders are cordially invited to attend the Meeting. The Companys Proxy Statement is submitted herewith. The Annual Report for the fiscal year ended September 29, 2007 is being mailed to stockholders with this Notice and Proxy Statement.
February 11, 2008