0001193125-08-196739 Sample Contracts

VOTING AGREEMENT AND IRREVOCABLE PROXY
Voting Agreement and Irrevocable Proxy • September 16th, 2008 • Tullys Coffee Corp • Retail-eating places • Washington

This VOTING AGREEMENT AND IRREVOCABLE PROXY (this “Agreement”) is made as of the day of , 2008 by and between Green Mountain Coffee Roasters, Inc., a Delaware corporation (the “Company”), and Tom T. O’Keefe (“Shareholder”).

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