

| GREEN MTN COFFEE ROASTERS | 06/03/2014 AGM | |
|---|---|---|
| 1.1 | Elect John D. Hayes | For |
| 1.2 | Elect A.D. David Mackay | For |
| 1.3 | Elect Michael J. Mardy | For |
| 1.4 | Elect David E. Moran | Withhold |
| 2 | Approve executive compensation | Oppose |
| 3 | Approve the Name Change | For |
| 4 | Approve new executive Omnibus Incentive Plan | Oppose |
| 5 | The 2014 Amended and Restated Employee Stock Purchase Plan. | For |
| 6 | Appoint the auditors | For |