e8vk
 
 
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of report (Date of earliest event reported): May 25, 2011
iROBOT CORPORATION
(Exact Name of Registrant as Specified in its Charter)
Delaware
(State or Other Jurisdiction of Incorporation)
     
000-51598   77-0259335
     
(Commission File Number)   (IRS Employer Identification No.)
     
8 Crosby Drive, Bedford, Massachusetts   01730
     
(Address of Principal Executive Offices)   (Zip Code)
Registrant’s telephone number, including area code: (781) 430-3000
     Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
     o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
     o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
     o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
     o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 


 

Item 5.07 Submission of Matters to a Vote of Security Holders.
     iRobot Corporation (the “Company”) held its annual meeting of stockholders on May 25, 2011 to consider and vote on the matters listed below. The proposals are described in detail in the Company’s Proxy Statement filed with the Securities and Exchange Commission on April 13, 2011. The final voting results from the meeting are set forth below.
Proposal 1
Votes regarding the election of the persons named below as class III members to the board of directors, each to serve for a three-year term and until his or her successor has been duly elected and qualified, or until his or her earlier resignation or removal, were as follows:
             
Name   For   Withheld   Broker Non-Votes
 
Gail Deegan   18,107,493   66,559   4,497,278
Andrea Geisser   17,871,827   302,225   4,497,278
Jacques S. Gansler, Ph.D.   17,866,613   307,439   4,497,278
Proposal 2
Votes regarding approval of the Company’s Senior Executive Compensation Plan, as amended and restated, were as follows:
             
For   Against   Abstentions   Broker Non-Votes
 
17,982,038   158,565   33,449   4,497,278
Proposal 3
Votes regarding ratification of the appointment of the accounting firm of PricewaterhouseCoopers LLP as the Company’s independent registered public accountants for the fiscal year ending December 31, 2011 were as follows:
         
For   Against   Abstentions
 
22,558,378   67,584   45,368
Proposal 4
Votes regarding the non-binding, advisory proposal approving named executive officer compensation were as follows:
             
For   Against   Abstentions   Broker Non-Votes
 
17,608,355   353,004   212,693   4,497,278
Proposal 5
Votes regarding the non-binding, advisory proposal on the frequency of holding the advisory vote on named executive officer compensation were as follows:
                 
1 Year   2 Years   3 Years   Abstentions   Broker Non-Votes
 
12,262,661   175,656   5,701,176   34,559   4,497,278

 


 

SIGNATURES
     Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
         
  iRobot Corporation
 
 
May 27, 2011  By:   /s/ Glen D. Weinstein    
    Name:   Glen D. Weinstein   
    Title:   General Counsel and Secretary