2018 Annual Meeting of Shareholders

May 30, 2018
9:00 a.m. – 10:00 a.m.
Fremont Studios
155 N 35th St.
Seattle, WA 98103


Proxy materials and additional details:

To receive a paper copy of our proxy materials:
Please follow the instructions included in your Notice of Internet Availability of Proxy Materials.

To sign up for email notice of our proxy materials:
If your shares are held by a bank or brokerage firm in an account in your name, you are a beneficial shareholder. Most beneficial shareholders can sign up for email notice of our proxy materials. Visit: http://www.icsdelivery.com/amzn.

Note: Registered shareholders (i.e., your shares are represented by physical stock certificates or book entries in your name, on the records of our stock transfer agent, Computershare) are not eligible for email notice of our proxy materials.

To vote electronically:
Voting via the Internet, mobile device, or by telephone helps save money by reducing postage and proxy tabulation costs. We encourage you to cast your vote by one of these methods, each of which is available 24 hours per day, seven days per week. For more information, please refer to our Proxy Statement (available at the link provided above) under the heading “Proxy Voting” along with the materials sent to you.

To attend the meeting in person:
Only Amazon shareholders as of the record date set forth in our proxy materials are entitled to attend the Annual Meeting in person. Admission to the Annual Meeting will be on a first-come, first-served basis.

For admission, you will be asked to present government-issued photo identification, such as a driver’s license, state-issued ID card, or passport, as well as appropriate proof of share ownership as of the record date or other documentation as described in our Proxy Statement (available at the link provided above) under the heading "Attending the Annual Meeting." If you do not provide the required documentation, or comply with the other procedures outlined in our Proxy Statement, you will not be admitted.

The meeting will begin at 9:00 a.m. Pacific Time. Please allow ample time for check-in. Parking may be limited. Please note that cameras, recording devices, and other electronic devices are prohibited at the Annual Meeting.

Directions:
Directions – 2018 Annual Meeting of Shareholders