iRobot 2014 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 I Directors:
Colin M. Angle
1992 Chairman of the Board,
Chief Executive Officer and
Director
2015 I
Ronald Chwang, Ph.D.
1998 Director 2015 I
Deborah G. Ellinger
2011 Director 2015 I
Nominee for Class III Directors:
Michelle V. Stacy
2014 (1) Director 2017 III
Continuing Directors:
George C. McNamee
1999 Director 2016 II
Paul Sagan
2010 Director 2016 II
Gail Deegan
2011 Director 2017 III
Andrea Geisser
2004 Director 2017 III
(1) Ms. Stacy was appointed by the board of directors as a Class III director in August 2014. At the time of the appointment, the
board of directors set Ms. Stacy's election by the stockholders to occur at the next scheduled annual meeting of stockholders.