AMZN » Topics » Statement on the internet at www.amazon.com/ir
This excerpt taken from the AMZN DEF 14A filed Apr 27, 2007.
Statement on the internet at www.amazon.com/ir
Annual Meeting of Stockholders - June 14, 2007
THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS OF THE
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 Stockholders (the Annual Meeting) of the Company to be held at 9:00 a.m., Pacific Time, on June 14, 2007 at the Seattle Repertory Theatre, 155 Mercer Street, Seattle, WA 98109, 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.
(Continued, and to be marked, dated and signed, on the other side)
Address Change/Comments (Mark the corresponding box
on the reverse side)
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