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 22, 2012
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):
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | 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 22, 2012 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 11, 2012. The final voting results from the meeting are set forth below.
Proposal 1
Votes regarding the election of the persons named below as class I 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 | |||||||||
| Colin M. Angle |
17,968,452 | 1,299,889 | 5,630,109 | |||||||||
| Ronald Chwang, Ph.D. |
18,960,260 | 308,081 | 5,630,109 | |||||||||
| Paul J. Kern |
19,099,493 | 168,848 | 5,630,109 | |||||||||
| Deborah G. Ellinger |
19,219,374 | 48,967 | 5,630,109 | |||||||||
Proposal 2
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 29, 2012 were as follows:
| For | Against | Abstentions | ||||||||
| 24,730,387 | 94,873 | 73,190 | ||||||||
Proposal 3
Votes regarding the non-binding, advisory proposal to approve the compensation of our named executive officers were as follows:
| For | Against | Abstentions | Broker Non-Votes | |||||||||||
| 17,851,593 | 1,371,142 | 45,606 | 5,630,109 | |||||||||||
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 24, 2012 | By: | /s/ Glen D. Weinstein | ||||||
| Name: | Glen D. Weinstein | |||||||
| Title: | General Counsel and Secretary | |||||||