-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, TX1bAut2gC5p4kR9opRpnQXcGanetSmtuYFbj1E+tAqN7Wg3MeZGQSkPnNFQT2db +4oMXDX4LkA798tgBuxsbQ== 0001193125-11-012940.txt : 20110124 0001193125-11-012940.hdr.sgml : 20110124 20110124165225 ACCESSION NUMBER: 0001193125-11-012940 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20110124 DATE AS OF CHANGE: 20110124 EFFECTIVENESS DATE: 20110124 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GREEN MOUNTAIN COFFEE ROASTERS INC CENTRAL INDEX KEY: 0000909954 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS FOOD PREPARATIONS & KINDRED PRODUCTS [2090] IRS NUMBER: 030339228 STATE OF INCORPORATION: DE FISCAL YEAR END: 0929 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-12340 FILM NUMBER: 11544199 BUSINESS ADDRESS: STREET 1: 33 COFFEE LANE CITY: WATERBURY STATE: VT ZIP: 05676 BUSINESS PHONE: 8022445621 MAIL ADDRESS: STREET 1: 33 COFFEE LANE CITY: WATERBURY STATE: VT ZIP: 05676 FORMER COMPANY: FORMER CONFORMED NAME: GREEN MOUNTAIN COFFEE INC DATE OF NAME CHANGE: 19930729 DEFA14A 1 ddefa14a.htm DEFA14A DEFA14A

SCHEDULE 14A INFORMATION

PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE

SECURITIES EXCHANGE ACT OF 1934

 

Filed by the Registrant x

Filed by a Party other than the Registrant ¨

Check the appropriate box:

 

¨

   Preliminary Proxy Statement

¨

   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

¨

   Definitive Proxy Statement

x

   Definitive Additional Materials

¨

   Soliciting Material Pursuant to §240.14a-12

 

 

GREEN MOUNTAIN COFFEE ROASTERS, INC.

 

 

(Name of Registrant as Specified In Its Charter)

 

 

  

 

(Name of Person(s) Filing Proxy Statement if other than the Registrant)

 

PAYMENT OF FILING FEE (CHECK THE APPROPRIATE BOX):

 

x No fee required.

 

¨ Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

  (1) Title of each class of securities to which transaction applies:

  

 

 

  (2) Aggregate number of securities to which transaction applies:

  

 

  (3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined):

  

 

 

  (4) Proposed maximum aggregate value of the transaction:

  

 

 

  (5) Total fee paid:

  

 

 

¨ Fee paid previously with preliminary materials.

 

¨ Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

  (1) Amount Previously Paid:

  

 

 

  (2) Form, Schedule or Registration Statement No.:

  

 

 

  (3) Filing Party:

  

 

 

  (4) Date Filed:

  

 


 

 

Green Mountain Coffee Roasters, Inc.

33 Coffee Lane

Waterbury, VT 05676

 

NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIALS

and

NOTICE OF ANNUAL MEETING

 

Proxy materials for the 2011 Annual Meeting of Shareholders of Green Mountain Coffee Roasters, Inc. are now available on the Internet or by mail. Important information regarding the Internet availability of the Company’s proxy materials, instructions for accessing your proxy materials and voting online and instructions for requesting paper or e-mail copies of your proxy materials are provided on the reverse side of this Notice.

Dear Shareholder,

The Annual Meeting of Shareholders of Green Mountain Coffee Roasters, Inc., a Delaware corporation (the “Company”), will be held at the Hilton Burlington, 60 Battery Street, Burlington, Vermont 05401 on Thursday, March 10, 2011 at 10:00 AM to vote on proposals:

 

  (I) Elect Lawrence J. Blanford, Michael J. Mardy and David E. Moran as Class III directors to serve a three-year term until the Company’s Annual Meeting in 2014.

 

  (II) An advisory vote on executive compensation as disclosed in these materials.

 

  (III) An advisory vote on whether an advisory vote on executive compensation should be held every one, two or three years

 

  (IV) The ratification of the selection of PricewaterhouseCoopers LLP as our independent registered accountants for our 2011 fiscal year

 

  (V) To transact other business as may properly come before the meeting or any adjournment or postponement thereof.

Your Board of Directors recommends a vote “For” Proposals I, II and IV, and a frequency of “3 years” for Proposal III.

 

      *Shareholders are cordially invited to  attend the Annual Meeting and vote in person.         

You May Vote Your Proxy When You View The Material On The Internet. You Will Be Asked To

Follow The Prompts To Vote Your Shares.

Your electronic vote authorizes the named proxies to vote your shares in the same manner as if you marked, signed, dated and returned the proxy card.

 

    LOGO
   
   

 

Vote Your Proxy on the Internet:

     
   

Go to www.continentalstock.com

Have your proxy card available when you access the above website. Follow the prompts to vote your shares.

 

 
 

The Proxy Materials are available for review at:

http://www.cstproxy.com/greenmountaincoffee/2011

 
 

 

COMPANY ID:

 

 

PROXY NUMBER:

 

 

ACCOUNT NUMBER:

 


Green Mountain Coffee Roasters, Inc.

33 Coffee Lane

Waterbury, VT 05676

Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to be held March 10, 2011. The Proxy Statement and our 2010 Annual Report to Shareholders are available at:

http://www.cstproxy.com/greenmountaincoffee/2011

This communication is not a form for voting and presents only an overview of the more complete proxy materials which contain important information that are available to you on the Internet or by mail. We encourage you to access and review all of the important information contained in the proxy materials before voting.

If you would like to receive a paper or e-mail copy of these documents, you must request one. There is no charge for such documents to be mailed to you. Please make your request for a copy as instructed below on or before March 2, 2011 to facilitate a timely delivery.

The following Proxy Materials are available to you to review at: http://www.cstproxy.com/greenmountaincoffee/2011

 

   

the Company’s Annual Report for the year ending September 25, 2010.

 

   

the Company’s 2011 Proxy Statement.

Directions to attend the meeting can be found in our Proxy Statement.

 

 

ACCESSING YOUR PROXYMATERIALS ON LINE

 

Have this notice available when you request a paper copy of the proxy materials or to vote your proxy electronically. You must reference your company ID., 9-digit proxy number and 10-digit account number.

 

 

REQUESTING A PAPER COPY OF THE PROXYMATERIALS

 

By telephone please call 1-888-221-0690,

or

By logging on to http://www.cstproxy.com/greenmountaincoffee/2011

or

By email at: proxy@continentalstock.com

 

Please include the company name and your account number in the subject line.

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