iRobot 2015 Annual Report Download - page 81

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Proxy Statement
ARTICLE VIII
AMENDMENT OF BY-LAWS
1. Amendment by Directors. Except as otherwise provided by law, the By-laws of the
Corporation may be amended or repealed by the Board of Directors by the affirmative vote of a majority of the
Directors then in office.
2. Amendment by Stockholders. The By-laws of the Corporation may be amended or repealed at
any annual meeting of stockholders, or special meeting of stockholders called for such purpose as provided in the
By-laws, by the affirmative vote of at least 75%the majority of the outstanding shares votes cast by the
stockholders entitled to vote on such amendment or repeal, voting together as a single class (with
“abstentions”, “broker non-votes” and “withheld” votes not counted as a vote either “for” or “against”
such amendment or repeal); provided, however, that if the Board of Directors recommends that stockholders
approve such amendment or repeal at such meeting of stockholders, such amendment or repeal shall only require
the affirmative vote of the majority of the outstanding shares entitled to vote on such amendment or repeal,
voting together as a single class.
ARTICLE IX
AMENDMENT OF CERTIFICATE OF INCORPORATION
The Corporation reserves the right to amend or repeal this Certificate in the manner now or hereafter prescribed
by statute and this Certificate, and all rights conferred upon stockholders herein are granted subject to this
reservation. Whenever any vote of the holders of voting stock is required to amend or repeal any provision of this
Certificate, and in addition to any other vote of holders of voting stock that is required by this Certificate or by
law, such amendment or repeal shall require the affirmative vote of the majority of the outstanding shares entitled
to vote on such amendment or repeal, and the affirmative vote of the majority of the outstanding shares of each
class entitled to vote thereon as a class, at a duly constituted meeting of stockholders called expressly for such
purpose; provided, however, that the affirmative vote of not less than 75% of the outstanding shares entitled to
vote on such amendment or repeal, and the affirmative vote of not less than 75% of the outstanding shares of
each class entitled to vote thereon as a class, shall be required to amend or repeal any provision of Article V,
Article VI, Article VII, Article VIII or Article IX of this Certificate.
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