iRobot 2012 Annual Report Download - page 12
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6
Recommendation of the Board
THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS
THAT YOU VOTE “FOR” THE NOMINEES LISTED BELOW.
The following table sets forth the nominees to be elected at the annual meeting and continuing directors, the year each
such nominee or director was first elected a director, the positions with us currently held by each nominee and director, the year
each nominee’s or director’s current term will expire and each nominee’s and director’s current class:
Nominee’s or Director’s Name and
Year First Became a Director Position(s) with the Company
Year Current Term
Will Expire
Current Class
of Director
Nominees for Class II Directors:
George C. McNamee
1999 Director 2013 II
Paul Sagan
2010 Director 2013 II
Continuing Directors:
Gail Deegan
2011 Director 2014 III
Andrea Geisser
2004 Director 2014 III
Jacques S. Gansler, Ph.D.
2003 Director 2014 III
Colin M. Angle
1992 Chairman of the Board,
Chief Executive Officer and
Director 2015 I
Ronald Chwang, Ph.D.
1998 Director 2015 I
Paul J. Kern, Gen. U.S. Army (ret.)
2006 Director 2015 I
Deborah G. Ellinger
2011 Director 2015 I