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Amazon.com, Inc.

Ticker: AMZN

Meeting date: 24/05/2023

Meeting type: Annual

Proposal Mgt rec Vote
Management proposals
1a Proposal Elect Director Jeffrey P. Bezos Mgt rec For Vote For
1b Proposal Elect Director Andrew R. Jassy Mgt rec For Vote For
1c Proposal Elect Director Keith B. Alexander Mgt rec For Vote For
1d Proposal Elect Director Edith W. Cooper Mgt rec For Vote For
1e Proposal Elect Director Jamie S. Gorelick Mgt rec For Vote For
1f Proposal Elect Director Daniel P. Huttenlocher Mgt rec For Vote For
1g Proposal Elect Director Judith A. McGrath Mgt rec For Vote For
1h Proposal Elect Director Indra K. Nooyi Mgt rec For Vote For
1i Proposal Elect Director Jonathan J. Rubinstein Mgt rec For Vote For
1j Proposal Elect Director Patricia Q. Stonesifer Mgt rec For Vote For
1k Proposal Elect Director Wendell P. Weeks Mgt rec For Vote For
2 Proposal Ratify Ratification of Ernst & Young LLP as Auditors Mgt rec For Vote For
3 Proposal Advisory Vote to Ratify Named Executive Officers' Compensation Mgt rec For Vote For
4 Proposal Advisory Vote on Say on Pay Frequency Mgt rec One year Vote One year
5 Proposal Amend Omnibus Stock Plan Mgt rec For Vote For
Shareholder proposals
6 Proposal Report on Climate Risk in Retirement Plan Options Mgt rec Against Vote Against
7 Proposal Report on Customer Due Diligence Mgt rec Against Vote Against
8 Proposal Revise Transparency Report to Provide Greater Disclosure on Government Requests Mgt rec Against Vote Against
9 Proposal Report on Government Take Down Requests Mgt rec Against Vote Against
10 Proposal Report on Impact of Climate Change Strategy Consistent With Just Transition Guidelines Mgt rec Against Vote Against
11 Proposal Publish a Tax Transparency Report Vote rationale: The board should account for material sustainability risks facing the company, and the broader environmental and social consequences of its operations and products. Sustainability disclosures should be aligned with applicable global reporting standards and frameworks to support investors in their analysis of risks and opportunities. Where a company’s disclosure does not meet our needs as a financial investor, we will consider supporting a well-founded shareholder proposal calling for reasonable disclosure. We will not support a shareholder proposal that appears to impose a strategy or prescribe detailed methods, unrealistic timeframes or targets for implementation. Global Voting Guidelines Corporate sustainability reporting Mgt rec Against Vote For
12 Proposal Report on Climate Lobbying Mgt rec Against Vote Against
13 Proposal Report on Median and Adjusted Gender/Racial Pay Gaps Vote rationale: The board should account for material sustainability risks facing the company, and the broader environmental and social consequences of its operations and products. Sustainability disclosures should be aligned with applicable global reporting standards and frameworks to support investors in their analysis of risks and opportunities. Where a company’s disclosure does not meet our needs as a financial investor, we will consider supporting a well-founded shareholder proposal calling for reasonable disclosure. We will not support a shareholder proposal that appears to impose a strategy or prescribe detailed methods, unrealistic timeframes or targets for implementation. Global Voting Guidelines Corporate sustainability reporting Mgt rec Against Vote For
14 Proposal Report on Cost/Benefit Analysis of Diversity, Equity and Inclusion Programs Mgt rec Against Vote Against
15 Proposal Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders Mgt rec Against Vote Against
16 Proposal Commission Third Party Assessment on Company's Commitment to Freedom of Association and Collective Bargaining Vote rationale: The board should account for material sustainability risks facing the company, and the broader environmental and social consequences of its operations and products. Sustainability disclosures should be aligned with applicable global reporting standards and frameworks to support investors in their analysis of risks and opportunities. Where a company’s disclosure does not meet our needs as a financial investor, we will consider supporting a well-founded shareholder proposal calling for reasonable disclosure. We will not support a shareholder proposal that appears to impose a strategy or prescribe detailed methods, unrealistic timeframes or targets for implementation. Global Voting Guidelines Corporate sustainability reporting Mgt rec Against Vote For
17 Proposal Consider Pay Disparity Between Executives and Other Employees Mgt rec Against Vote Against
18 Proposal Report on Animal Welfare Standards Mgt rec Against Vote Against
19 Proposal Establish a Public Policy Committee Mgt rec Against Vote Against
20 Proposal Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates Mgt rec Against Vote Against
21 Proposal Commission a Third Party Audit on Working Conditions Mgt rec Against Vote Against
22 Proposal Report on Efforts to Reduce Plastic Use Mgt rec Against Vote Against
23 Proposal Commission Third Party Study and Report on Risks Associated with Use of Rekognition Vote rationale: The board should account for material sustainability risks facing the company, and the broader environmental and social consequences of its operations and products. Sustainability disclosures should be aligned with applicable global reporting standards and frameworks to support investors in their analysis of risks and opportunities. Where a company’s disclosure does not meet our needs as a financial investor, we will consider supporting a well-founded shareholder proposal calling for reasonable disclosure. We will not support a shareholder proposal that appears to impose a strategy or prescribe detailed methods, unrealistic timeframes or targets for implementation. Global Voting Guidelines Corporate sustainability reporting Mgt rec Against Vote For

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