iRobot 2015 Annual Report Download - page 19
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Proxy Statement
Recommendation of the Board
THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS
THAT YOU VOTE “FOR” ELECTION OF THE NOMINEES LISTED BELOW.
The following table sets forth our nominees to be elected at the annual meeting and continuing directors,
the positions with us currently held by each nominee and director, the year each nominee’s or director’s current
term is currently set to expire and each nominee’s and director’s current class:
Nominee’s or Director’s Name Position(s) with the Company
Year Current Term
Will Expire
Current Class
of Director
Nominees for Class II Directors:
Mohamad Ali(1) Director 2016 II
Michael Bell(2) Director 2016 II
Continuing Directors:
Gail Deegan Director 2017 III
Andrea Geisser Director 2017 III
Michelle V. Stacy Director 2017 III
Colin M. Angle Chairman of the Board,
Chief Executive Officer and
Director
2018 I
Ronald Chwang, Ph.D. Director 2018 I
Deborah G. Ellinger Lead Independent Director 2018 I
(1) Mr. Ali was appointed by the board of directors as a Class II director in August 2015.
(2) Mr. Bell was appointed by the board of directors as a Class II director in March 2016.
Notice of Annual Meeting of Stockholders and iRobot 2016 Proxy Statement
11