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AMZN » Topics » SOLICITED BY THE BOARD OF DIRECTORS OF THE COMPANY

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

SOLICITED BY THE BOARD OF DIRECTORS OF THE COMPANY

The undersigned participant in the Amazon.com Company Stock Fund of the Amazon.com 401(k) Plan hereby directs Vanguard Fiduciary Trust Company, the trustee of the Amazon.com 401(k) Plan, to vote his or her Amazon.com Company Stock Fund shares as indicated on the reverse, or if not so indicated, in accordance with the Amazon.com 401(k) Plan document (generally, in the same proportion as the shares for which the trustee received timely voting instructions).

 

 

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.

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

   ¨

EXCERPTS ON THIS PAGE:

DEF 14A
Apr 17, 2009
DEF 14A
Apr 18, 2008

RELATED TOPICS for AMZN:

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