iRobot annual meeting: equity plan approved, governance amendments fail, CEO appointed to board

IROBOT CORP

Stockholders approved amendment to 2018 plan increasing authorized shares from 3.395M to 4.295M.
Charter amendments to eliminate supermajority voting, declassify board, and call special meetings each failed to get required 75% vote.
Say-on-pay approved; PwC ratified as independent auditor for FY2024.
CEO Gary S. Cohen appointed as Class I director effective May 23, 2024, receiving no additional compensation.

item 5.02 item 5.07 item 9.01

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Appointed

Gary S. Cohen

Class I Director

IROBOT CORP

Effective: 2024-05-23
Filed: May 23, 2024, 7:59 PM ET

On May 23, 2024, following the Annual Meeting, the Company’s Board of Directors (the “Board”) appointed Gary S. Cohen as a Class I director to the Board effective immediately.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Gary S. Cohen was appointed as Class I Director at IROBOT CORP.

Action: appointed
Role: Class I Director

Exact text from the filing

On May 23, 2024, following the Annual Meeting, the Company’s Board of Directors (the “Board”) appointed Gary S. Cohen as a Class I director to the Board effective immediately.

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Source: SEC EDGAR

accession 0001159167-24-000044

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