AMZN » Topics » THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS

This excerpt taken from the AMZN DEF 14A filed Apr 17, 2009.

THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS OF THE COMPANY

The undersigned shareholder of Amazon.com, Inc., a Delaware corporation (the “Company”), hereby appoints Jeffrey P. Bezos, Thomas J. Szkutak and L. Michelle Wilson, or any one of them, with full power of substitution in each, as proxies to cast all votes that the undersigned is entitled to cast at the Annual Meeting of Shareholders (the “Annual Meeting”) of the Company to be held at 9:00 a.m., Pacific Time, on May 28, 2009 at the Seattle Art Museum, Plestcheeff Auditorium, 1300 First Avenue, Seattle, Washington 98101, or any adjournment or postponement thereof, with authority to vote upon the matters set forth on the reverse side of this Proxy Card and upon such other matters as may be properly presented.

 

 

BNY MELLON SHAREOWNER SERVICES

Address Change/Comments

(Mark the corresponding box on the reverse side)

 

P.O. BOX 3550

SOUTH HACKENSACK, NJ 07606-9250

   
 
 
  (Continued and to be marked, dated and signed, on the other side)
 
 

 

 

This excerpt taken from the AMZN DEF 14A filed Apr 18, 2008.

THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS

 

THE BOARD OF DIRECTORS

RECOMMENDS A VOTE “FOR” EACH DIRECTOR.

ITEM 1 - ELECTION OF DIRECTORS

  FOR   AGAINST   ABSTAIN    

 

Nominees:

    07 Thomas O. Ryder   ¨   ¨   ¨    
  FOR   AGAINST   ABSTAIN     FOR   AGAINST   ABSTAIN     FOR   AGAINST   ABSTAIN    
01 Jeffrey P. Bezos   ¨   ¨   ¨   04 L. John Doerr   ¨   ¨   ¨  

08 Patricia Q.

Stonesifer

  ¨   ¨   ¨    
  FOR   AGAINST   ABSTAIN     FOR   AGAINST   ABSTAIN            
02 Tom A. Alberg   ¨   ¨   ¨   05 William B. Gordon   ¨   ¨   ¨   THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” ITEM 2
  FOR   AGAINST   ABSTAIN     FOR   AGAINST   ABSTAIN   

ITEM 2 - RATIFICATION OF THE

APPOINTMENT OF ERNST &

YOUNG LLP AS

INDEPENDENT AUDITORS

  FOR   AGAINST   ABSTAIN
03 John Seely Brown   ¨   ¨   ¨   06 Myrtle S. Potter   ¨   ¨   ¨     ¨   ¨   ¨
               

I PLAN TO ATTEND THE MEETING

  ¨
               

The undersigned hereby acknowledges receipt of the Company’s Proxy Statement in connection with the Annual Meeting and hereby revokes any proxy or proxies previously given.

 
This excerpt taken from the AMZN DEF 14A filed Apr 27, 2007.

THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS

 

The Board of Directors recommends

a vote “FOR” Item 1.

 

FOR ALL

 

WITHHELD

FOR ALL

   The Board of Directors recommends a vote “FOR” Item 2.   FOR   AGAINST   ABSTAIN
            
ITEM 1 - ELECTION OF DIRECTORS   ¨   ¨    ITEM 2 - RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS  

 

¨

 

 

¨

 

 

¨

 

Nominees:

 

01 Jeffrey P. Bezos

02 Tom A. Alberg

03 John Seely Brown

04 L. John Doerr

05 William B. Gordon

06 Myrtle S. Potter

07 Thomas O. Ryder

08 Patricia Q. Stonesifer

      

The Board of Directors recommends a vote “FOR” Item 3.

 

ITEM 3 - RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS IN THE 1997 STOCK INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE

 

FOR

 

 

¨

 

AGAINST

 

 

¨

 

ABSTAIN

 

 

¨

Withheld for the nominees you list below: (Write that nominee’s name in the space provided below.)

 

     

I PLAN TO ATTEND THE MEETING

 

   ¨
      The undersigned hereby acknowledges receipt of the Company’s Proxy Statement in connection with the Annual Meeting and hereby revokes any proxy or proxies previously given.   

 

 

 

Signature        Signature        Date     
This excerpt taken from the AMZN DEF 14A filed Apr 20, 2006.

THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS

 

The Board of Directors recommends

a vote “FOR” Item 1.

  FOR   WITHHELD FOR ALL    The Board of Directors recommends a vote “FOR” Item 2.   FOR   AGAINST   ABSTAIN
                        
ITEM 1 - ELECTION OF DIRECTORS   ¨   ¨    ITEM 2 - RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS  

 

¨

 

 

¨

 

 

¨

 

Nominees:

 

01 Jeffrey P. Bezos

02 Tom A. Alberg

03 John Seely Brown

04 L. John Doerr

05 William B. Gordon

06 Myrtle S. Potter

07 Thomas O. Ryder

08 Patricia Q. Stonesifer

 

"THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS" elsewhere:

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