iRobot 2012 Annual Report Download - page 8

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2
Aside from the election of directors, the ratification of the appointment of the independent registered public accountants,
the advisory vote on the compensation of our named executive officers, and the shareholder proposal entitled "Proxy Access for
Shareholders," the board of directors knows of no other matters to be presented at the annual meeting. If any other matter
should be presented at the annual meeting upon which a vote properly may be taken, shares represented by all proxies received
by the board of directors will be voted with respect thereto in accordance with the judgment of the person named as attorney-in-
fact in the proxies.