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AMZN » Topics » through 5:00 PM Eastern Time, May 22, 2009.

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

through 5:00 PM Eastern Time, May 22, 2009.

 

 

LOGO

     
    

 

INTERNET

http://www.proxyvoting.com/amzn

Use the Internet to vote. Have this card in hand when you access the web site.

 

    

 

OR

 

    

 

TELEPHONE

1-866-540-5760

Use any touch-tone telephone to vote your proxy. Have this card in hand when you call.

 

     If you vote by Internet or by telephone, you do NOT need to mail back this card.
    

 

To vote by mail, mark, sign and date this card and return it in the enclosed postage-paid envelope.

You can view the Annual Report and Proxy Statement on the Internet at http://bnymellon.mobular.net/bnymellon/amzn      Your Internet or telephone vote authorizes the trustee to vote your shares in the same manner as if you marked, signed and returned this card.

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