| 1a | Re-elect Jeffrey P. Bezos | Oppose |
| 1b | Re-elect Tom A. Alberg | Oppose |
| 1c | Re-elect John Seely Brown | Oppose |
| 1d | Re-elect Jamie S. Gorelick | For |
| 1e | Elect Daniel P. Huttenlocher | For |
| 1f | Re-elect Judith A. McGrath | For |
| 1g | Re-elect Jonathan J. Rubinstein | For |
| 1h | Re-elect Thomas O. Ryder | Oppose |
| 1i | Re-elect Patricia Q. Stonesifer | Oppose |
| 1j | Re-elect Wendell P. Weeks | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Approve the Company's 1997 Stock Incentive Plan | Oppose |
| 6 | Shareholder Resolution: Regarding a Report on Use of Criminal Background Checks In Hiring Decisions | Oppose |
| 7 | Shareholder Resolution: Regarding Sustainability as an Executive Performance Measure | For |
| 8 | Shareholder Resolution: Regarding Vote-Counting Practices for Shareholder Proposals | For |
