iRobot 2013 Annual Report Download - page 8

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2
public accountants, and FOR the approval, on an advisory basis, of the compensation of our named executive officers.
Furthermore, if no such specifications are indicated for the stockholder proposal entitled "Simple Majority Vote," your shares
will not be voted in favor of or against the stockholder proposal, but will be treated as abstentions and thus will have the same
effect as a vote against the proposal.
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 stockholder proposal entitled "Simple Majority
Vote," 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.