39 results
8-K
EX-3.2
AMZN
Amazon.com Inc.
3 May 24
Amendments to Articles of Incorporation or Bylaws
4:41pm
meetings of the stockholders for any purpose.
2.2.2 Stockholder-Demanded Special Meetings
A special meeting of the stockholders shall be held … to the Secretary one or more written demands for such meeting, describing the purpose or purposes for which it is to be held. Any special meeting so demanded
8-K
EX-3.1
AMZN
Amazon.com Inc.
27 May 22
Amendments to Articles of Incorporation or Bylaws
4:04pm
be necessary to authorize or take such action at a meeting at which all shares entitled to vote thereon were present and voted.
Article 12. SPECIAL MEETING … of the stockholders for any purpose. A special meeting of the stockholders shall be held if the holders of not less than twenty-five percent (25
8-K
AMZN
Amazon.com Inc.
29 May 20
Amendments to Articles of Incorporation or Bylaws
5:28pm
that the Company call a special meeting of shareholders. The Board of Directors of the Company approved a corresponding amendment to Section 2.2.2 of the Company’s … ownership threshold from 30% to 25% for shareholders to request a special meeting was approved by the vote set forth below:
For
Against
Abstain
Broker
8-K
EX-3.1
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29 May 20
Amendments to Articles of Incorporation or Bylaws
5:28pm
8-K
EX-3.2
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29 May 20
Amendments to Articles of Incorporation or Bylaws
5:28pm
DEFA14A
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15 Apr 20
Additional proxy soliciting materials
9:49pm
8-K
rspcm
10 Jun 11
Submission of Matters to a Vote of Security Holders
12:00am
424B3
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29 Sep 09
Prospectus supplement
12:00am
8-K
EX-3.1
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18 Feb 09
Amendments to Articles of Incorporation or Bylaws
12:00am
SC TO-T
EX-99
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11 Feb 08
Third party tender offer statement
12:00am
8-K
EX-3.1
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8 Feb 08
Amendments to Articles of Incorporation or Bylaws
12:00am
8-K
EX-3.1
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18 Sep 07
Amendments to Articles of Incorporation or Bylaws
12:00am