iRobot 2015 Annual Report Download - page 8
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PROPOSAL 4 — APPROVAL OF AMENDMENTS TO OUR AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS 57
Recommendation of the Board 57
PROPOSAL 5 — ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS 58
Recommendation of the Board 58
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 59
OTHER MATTERS 61
STOCKHOLDER PROPOSALS 61
SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE 61
EXPENSES AND SOLICITATION 61
Exhibit A A
ANNEX A A-1
ANNEX B B-1