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This excerpt taken from the AMZN DEF 14A filed Apr 17, 2009. Outstanding Securities and Quorum Only holders of record of the Companys common stock, par value $0.01 per share, at the close of business on April 1, 2009, the record date, will be entitled to notice of, and to vote at, the Annual Meeting. On that date, the Company had 429,487,901 shares of common stock outstanding. Each share of common stock is entitled to one vote at the Annual Meeting. A majority of the outstanding shares of common stock present in person or represented by proxy constitutes a quorum for the transaction of business at the Annual Meeting. Abstentions and broker nonvotes will be included in determining the presence of a quorum at the Annual Meeting. This excerpt taken from the AMZN DEF 14A filed Apr 18, 2008. Outstanding Securities and Quorum Only holders of record of the Companys common stock, par value $0.01 per share, at the close of business on April 2, 2008, the record date, will be entitled to notice of, and to vote at, the Annual Meeting. On that date, the Company had 417,388,134 shares of common stock outstanding. Each share of common stock is entitled to one vote at the Annual Meeting. A majority of the outstanding shares of common stock present in person or represented by proxy constitutes a quorum for the transaction of business at the Annual Meeting. Abstentions and broker nonvotes will be included in determining the presence of a quorum at the Annual Meeting. This excerpt taken from the AMZN DEF 14A filed Apr 27, 2007. Outstanding Securities and Quorum Only holders of record of the Companys common stock, par value $0.01 per share, at the close of business on April 17, 2007, the record date, will be entitled to notice of, and to vote at, the Annual Meeting. On that date, the Company had 409,680,644 shares of common stock outstanding. Each share of common stock is entitled to one vote at the Annual Meeting. A majority of the outstanding shares of common stock present in person or represented by proxy constitutes a quorum for the transaction of business at the Annual Meeting. Abstentions and broker nonvotes will be included in determining the presence of a quorum at the Annual Meeting. This excerpt taken from the AMZN DEF 14A filed Apr 20, 2006. Outstanding Securities and Quorum Only holders of record of the Companys common stock, par value $0.01 per share, at the close of business on April 3, 2006, the record date, will be entitled to notice of, and to vote at, the Annual Meeting. On that date, the Company had 417,512,474 shares of common stock outstanding. Each share of common stock is entitled to one vote at the Annual Meeting. A majority of the outstanding shares of common stock present in person or represented by proxy constitutes a quorum for the transaction of business at the Annual Meeting. Abstentions and broker nonvotes will be included in determining the presence of a quorum at the Annual Meeting. This excerpt taken from the AMZN DEF 14A filed Apr 5, 2005. Outstanding Securities and Quorum
Only holders of record of the Companys common stock, par value $0.01 per share (the Common Stock), at the close of business on April 1, 2005, the record date, will be entitled to notice of, and to vote at, the Annual Meeting. On that date, the Company had 410,690,180 shares of Common Stock outstanding. Each share of Common Stock is entitled to one vote at the Annual Meeting.
A majority of the outstanding shares of Common Stock present in person or represented by proxy constitutes a quorum for the transaction of business at the Annual Meeting. Abstentions and broker nonvotes will be included in determining the presence of a quorum at the Annual Meeting.
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