ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS. On May 26, 2021, the Company held its Annual Meeting of Shareholders. The following nominees were elected as directors, each to hold office until the next Annual Meeting of Shareholders or until his or her successor is elected and qualified, by the vote set forth below:


                                                                                            Broker
Nominee                           For               Against             Abstain            Non-Votes
Jeffrey P. Bezos             343,971,682         17,712,002            730,927           60,606,450
Keith B. Alexander           360,134,978          1,745,991            533,642           60,606,450
Jamie S. Gorelick            353,523,812          6,643,491          2,247,308           60,606,450
Daniel P. Huttenlocher       357,485,338          4,379,227            550,046           60,606,450
Judith A. McGrath            352,913,358          9,018,613            482,640           60,606,450
Indra K. Nooyi               358,913,909          2,948,340            552,362           60,606,450
Jonathan J. Rubinstein       355,013,961          6,848,025            552,625           60,606,450
Thomas O. Ryder              348,050,199         13,814,239            550,173           60,606,450
Patricia Q. Stonesifer       350,562,042         11,368,429            484,140           60,606,450
Wendell P. Weeks             356,816,085          5,048,225            550,301           60,606,450

The appointment of Ernst & Young LLP as our independent auditors for the fiscal year ending December 31, 2021 was ratified by the vote set forth below:


                                                   Broker
     For            Against         Abstain       Non-Votes
 410,995,904       11,359,397       665,760           -

The compensation of our named executive officers as disclosed in the proxy statement was approved in an advisory vote, as set forth below:


                                                    Broker
     For            Against         Abstain       Non-Votes
 292,928,270       68,646,287       840,054       60,606,450

A shareholder proposal requesting a report on customer due diligence was not approved, as set forth below:


                                                     Broker
     For             Against         Abstain       Non-Votes
 126,093,181       231,103,314      5,218,116      60,606,450

A shareholder proposal requesting a mandatory independent board chair policy was not approved, as set forth below:


                                                      Broker
     For             Against         Abstain        Non-Votes
  52,557,765       299,204,942      10,651,904      60,606,450

A shareholder proposal requesting additional reporting on gender/racial pay was not approved, as set forth below:


                                                     Broker
     For             Against         Abstain       Non-Votes
  93,415,729       267,093,612      1,905,270      60,606,450




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Table of Contents A shareholder proposal requesting a report on promotion data was not approved, as set forth below:


                                                     Broker
     For             Against         Abstain       Non-Votes
  64,913,836       294,816,522      2,684,253      60,606,450

A shareholder proposal requesting a report on packaging materials was not approved, as set forth below:


                                                     Broker
     For             Against         Abstain       Non-Votes
 127,811,216       231,830,287      2,773,108      60,606,450

A shareholder proposal requesting a diversity and equity audit report was not approved, as set forth below:


                                                     Broker
     For             Against         Abstain       Non-Votes
 158,884,190       200,719,903      2,810,518      60,606,450

A shareholder proposal requesting an alternative director candidate policy was not approved, as set forth below:


                                                     Broker
     For             Against         Abstain       Non-Votes
  63,114,460       297,945,126      1,355,025      60,606,450

A shareholder proposal requesting a report on competition strategy and risk was not approved, as set forth below:


                                                     Broker
     For             Against         Abstain       Non-Votes
 120,544,009       236,846,573      5,024,029      60,606,450

A shareholder proposal requesting an additional reduction in threshold for calling special shareholder meetings was not approved, as set forth below:


                                                     Broker
     For             Against         Abstain       Non-Votes
 123,327,426       238,071,476      1,015,709      60,606,450

A shareholder proposal requesting additional reporting on lobbying was not approved, as set forth below:


                                                     Broker
     For             Against         Abstain       Non-Votes
 125,796,239       234,754,900      1,863,472      60,606,450

A shareholder proposal requesting a report on customer use of certain technologies was not approved, as set forth below:


                                                     Broker
     For             Against         Abstain       Non-Votes
 122,673,640       234,690,392      5,050,579      60,606,450


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