Amazon Shareholder Engagement Presentation Deck

Item 15-Shareholder Proposal Requesting a Policy Requiring More Director Candidates than Board Seats Why We Recommend You Vote Against This Proposal Our current director nomination process is robust and requires our Nominating and Corporate Governance Committee to consider all aspects of each candidate's qualifications and skills in the context of the needs of Amazon at the time. That process has helped successfully recruit a diverse and qualified Board Our governance practices are strong and provide our shareholders with effective input regarding our director nomination and election process The proposal's unorthodox approach could result in a politicized election process and an ineffective board Proponent: Jing Zhao 24 amazon

View entire presentation