Amazon Shareholder Engagement Presentation Deck
Item 1-Election of Directors
Why We Recommend You Support This Proposal
Appropriate mix of skills, qualifications, backgrounds, and tenures on the Board to support and help
drive our long-term performance
Reflects our commitment to diversity, with 5 women and 2 directors from underrepresented
racial/ethnic groups
Actively oversees our numerous environmental, sustainability, social, and corporate governance
policies and initiatives, receives periodic reports on and discusses our enterprise risk assessments,
and reviews shareholder feedback on these topics as we evolve our practices and disclosures
Effective corporate governance includes year-round engagement with our shareholders and other
stakeholders. Feedback from hundreds of touchpoints by our Investor Relations and ESG
Engagement teams are regularly shared with our Board. In 2021, our lead director and another
independent director engaged in direct conversations with shareholders as well
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