Amazon.com, Inc.
Ticker: AMZN
Meeting date: 25/05/2022
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 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 Approve 20:1 Stock Split | Mgt rec For | Vote For |
| Shareholder proposals | |||
| 5 | Proposal Report on Retirement Plan Options Aligned with Company Climate Goals | Mgt rec Against | Vote Against |
| 6 | Proposal Commission Third Party Report Assessing Company's Human Rights Due Diligence Process | Mgt rec Against | Vote Against |
| 7 | Proposal Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Mgt rec Against | Vote Against |
| 8 | Proposal Report on Efforts to Reduce Plastic Use 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 |
| 9 | Proposal Report on Worker Health and Safety Disparities | Mgt rec Against | Vote Against |
| 10 | Proposal Report on Risks Associated with Use of Concealment Clauses Vote rationale: Other concern regarding effective boards or shareholder protection. Global Voting Guidelines | Mgt rec Against | Vote For |
| 11 | Proposal Report on Charitable Contributions | Mgt rec Against | Vote Against |
| 12 | Proposal Publish a Tax Transparency Report Vote rationale: Other concern regarding effective boards or shareholder protection. Global Voting Guidelines | Mgt rec Against | Vote For |
| 13 | Proposal Report on Protecting the Rights of 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 |
| 14 | Proposal Report on Lobbying Payments and Policy | Mgt rec Against | Vote Against |
| 15 | Proposal Require More Director Nominations Than Open Seats | Mgt rec Against | Vote Against |
| 16 | Proposal Commission a Third Party Audit on Working Conditions 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 Report on Median Gender/Racial Pay Gap | Mgt rec Against | Vote Against |
| 18 | Proposal Oversee and Report a Racial Equity Audit *Withdrawn Resolution* | Mgt rec None | Vote None |
| 19 | 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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