Upcoming Meeting

Amazon.com, Inc., May 23, 2017 Annual Meeting

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Proposals

Num. Proposal Text Mgmt Calvert Social Index CBIS Domini
1a Elect Director Jeffrey P. Bezos For Against Against Against
Calvert Social Index Fund: The board does not include at least one minority director after the election.
1b Elect Director Tom A. Alberg For Against Against Against
Calvert Social Index Fund: The board does not include at least one minority director after the election.
1c Elect Director John Seely Brown For Against Against Against
Calvert Social Index Fund: The board does not include at least one minority director after the election.
1d Elect Director Jamie S. Gorelick For Against Against Against
Calvert Social Index Fund: The board does not include at least one minority director after the election.
1e Elect Director Daniel P. Huttenlocher For Against Against Against
Calvert Social Index Fund: The board does not include at least one minority director after the election.
1f Elect Director Judith A. McGrath For Against Against Against
Calvert Social Index Fund: The board does not include at least one minority director after the election.
1g Elect Director Jonathan J. Rubinstein For Against Against Against
Calvert Social Index Fund: The board does not include at least one minority director after the election.
1h Elect Director Thomas O. Ryder For Against Against Against
Calvert Social Index Fund: The board does not include at least one minority director after the election.
1i Elect Director Patricia Q. Stonesifer For Against Against Against
Calvert Social Index Fund: The board does not include at least one minority director after the election.
1j Elect Director Wendell P. Weeks For Against Against Against
Calvert Social Index Fund: The board does not include at least one minority director after the election.
2 Ratify Ernst & Young LLP as Auditors For For Against For
Calvert Social Index Fund: In the absence of further concerns, a vote FOR is warranted.
3 Advisory Vote to Ratify Named Executive Officers' Compensation For For For For
Calvert Social Index Fund: The company's compensation practices raise some concerns, including equity incentives that are primarily discretionary in nature and a significant recurring payment to the CEO to cover personal security costs. The CEO's pay should be viewed in the context of total compensation, which is substantially lower than that of peer company CEOs. A vote FOR this item is warranted as pay and performance appear to be aligned at this time.
4 Advisory Vote on Say on Pay Frequency Three Years One Year One Year One Year
Calvert Social Index Fund: We support an annual shareholder advisory vote on compensation.
5 Amend Omnibus Stock Plan For Against For For
Calvert Social Index Fund: The plan's dilution exceeds 10 percent.NSOs offered at less than FMV.
6 Report on Use of Criminal Background Checks in Hiring Against For For For
Calvert Social Index Fund: A vote FOR this resolution is warranted as the information sought by the proponents would enhance the company's existing level of transparency regarding its management of employment issues. It would also be beneficial to Amazon and its shareholders as it would allow the company to identify and address any risks that criminal background checks may pose in regards to racial discrimination in hiring and employment decisions.
7 Include Sustainability as a Performance Measure for Senior Executive Compensation Against For For For
Calvert Social Index Fund: A vote FOR this proposal is warranted. Incorporating sustainability performance measures as a broader component of senior executive pay setting decision-making would serve to further incentivize executives to ensure that company performance on environmental, social and sustainability considerations, alongside financial factors, is appropriately aligned with management's interests, the firm's stated commitments to sustainability, and long-term corporate strategy.
8 Report on Vote-Counting Practices for Shareholder Proposals Against For Against For
Calvert Social Index Fund: A vote FOR this item is warranted as proposals that request the Board to take or initiative the steps necessary to amend governing documents that provide all non-binding matters presented by shareholders shall be decided by a simple majority of the votes cast for and against an item but not abstentions.

This data reflects the announced voting intentions of institutional investors. These votes may change as the meeting approaches. (See our disclaimer.)


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