AI Content Chat (Beta) logo

NOTICEOF2022ANNUALMEETING OFSHAREHOLDERS DateandTime Virtual Meeting Site Wednesday,May25,2022 www.virtualshareholdermeeting.com/AMZN2022 9:00 a.m., Pacific Time Items of Business: OurBoardofDirectors RecommendsYouVote: • Toelect the eleven directors named in the Proxy Statement to serve until the FORtheelectionofeach next Annual Meeting of Shareholders or until their respective successors are director nominee elected and qualified • Toratify the appointment of Ernst & Young LLP as our independent auditors for FORtheratification of the fiscal year ending December 31, 2022 the appointment • Toconductanadvisoryvotetoapproveourexecutivecompensation FORapproval, on an advisory basis • ToapproveanamendmenttoourRestatedCertificateofIncorporationtoeffect FORapprovalofthe a 20-for-1 split of our common stock and a proportionate increase in the number amendmenttoour of authorized shares of common stock Restated Certificate of Incorporation • Toconsider and act upon the shareholder proposals described in the Proxy AGAINST Statement, if properly presented at the Annual Meeting each of the shareholder proposals • Totransact such other business as may properly come before the meeting or any adjournment or postponement thereof TheBoardofDirectors has fixed March 31, 2022 as the record date for determining shareholders entitled to receive notice of, and to vote at, the Annual Meeting or any adjournmentorpostponementthereof.Onlyshareholdersofrecordattheclose of business on that date will be entitled to notice of, and to vote at, the Annual Meeting. ByOrderoftheBoardofDirectors DavidA.Zapolsky Secretary Seattle, Washington April 14, 2022 ImportantNoticeRegardingtheAvailabilityofProxyMaterialsfortheAmazon.com,Inc.ShareholderMeetingtobeHeldon May25,2022.TheProxyStatementandour2021AnnualReportareavailableatwww.proxyvote.com.

Amazon 2022 Proxy Statement - Page 7 Amazon 2022 Proxy Statement Page 6 Page 8