ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
On
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
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 3
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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 4
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