0001104659-24-065117.txt : 20240524 0001104659-24-065117.hdr.sgml : 20240524 20240524160337 ACCESSION NUMBER: 0001104659-24-065117 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20240522 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240524 DATE AS OF CHANGE: 20240524 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMAZON COM INC CENTRAL INDEX KEY: 0001018724 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-CATALOG & MAIL-ORDER HOUSES [5961] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 911646860 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-22513 FILM NUMBER: 24984173 BUSINESS ADDRESS: STREET 1: 410 TERRY AVENUE NORTH CITY: SEATTLE STATE: WA ZIP: 98109 BUSINESS PHONE: 2062661000 MAIL ADDRESS: STREET 1: 410 TERRY AVENUE NORTH CITY: SEATTLE STATE: WA ZIP: 98109 8-K 1 tm2414140d1_8k.htm FORM 8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

May 22, 2024

Date of Report

(Date of earliest event reported)

AMAZON.COM, INC.

(Exact name of registrant as specified in its charter)

Delaware		000-22513		91-1646860
(State or other jurisdiction of incorporation)		(Commission File Number)		(IRS Employer Identification No.)

410 Terry Avenue North, Seattle, Washington 98109-5210

(Address of principal executive offices, including Zip Code)

(206) 266-1000

(Registrant’s telephone number, including area code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

¨	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of Each Class		Trading Symbol(s)		Name of Each Exchange on Which Registered
Common Stock, par value $.01 per share		AMZN		Nasdaq Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company		¨

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.	¨

Table of Contents

TABLE OF CONTENTS

ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.	3

SIGNATURES	6

Table of Contents

ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

On May 22, 2024, Amazon.com, Inc. (the “Company”) held its Annual Meeting of Shareholders.

The following nominees were elected as directors, each to hold office until the next Annual Meeting of Shareholders or until his or her successor is elected and qualified, by the vote set forth below:

Nominee	For		Against		Abstain		Broker Non-Votes
Jeffrey P. Bezos		7,178,428,474		395,520,419		18,362,522		1,260,267,192
Andrew R. Jassy		7,467,074,640		104,919,757		20,317,018		1,260,267,192
Keith B. Alexander		7,488,855,654		84,451,453		19,004,308		1,260,267,192
Edith W. Cooper		7,117,067,591		456,429,050		18,814,774		1,260,267,192
Jamie S. Gorelick		7,262,009,164		310,078,904		20,223,347		1,260,267,192
Daniel P. Huttenlocher		7,374,651,006		198,658,047		19,002,362		1,260,267,192
Andrew Y. Ng		7,529,032,996		44,719,360		18,559,059		1,260,267,192
Indra K. Nooyi		7,458,579,786		115,442,726		18,288,903		1,260,267,192
Jonathan J. Rubinstein		6,730,127,279		841,312,680		20,871,456		1,260,267,192
Brad D. Smith		7,532,095,432		41,132,053		19,083,930		1,260,267,192
Patricia Q. Stonesifer		7,205,090,201		368,713,118		18,508,096		1,260,267,192
Wendell P. Weeks		7,469,871,725		103,122,974		19,316,716		1,260,267,192

The appointment of Ernst & Young LLP as our independent auditors for the fiscal year ending December 31, 2024 was ratified by the vote set forth below:

For		Against		Abstain		Broker Non-Votes
8,411,003,684		419,855,909		21,719,014		—

The compensation of our named executive officers as disclosed in the proxy statement was approved in an advisory vote, as set forth below:

For		Against		Abstain		Broker Non-Votes
5,878,960,949		1,687,781,127		25,569,339		1,260,267,192

A shareholder proposal requesting an additional board committee to oversee public policy was not approved, as set forth below:

For		Against		Abstain		Broker Non-Votes
490,254,237		6,930,488,473		171,568,705		1,260,267,192

A shareholder proposal requesting an additional board committee to oversee the financial impact of policy positions was not approved, as set forth below:

For		Against		Abstain		Broker Non-Votes
44,166,069		7,411,690,128		136,455,218		1,260,267,192

3

Table of Contents

A shareholder proposal requesting a report on customer due diligence was not approved, as set forth below:

For		Against		Abstain		Broker Non-Votes
1,248,281,806		6,184,374,303		159,655,306		1,260,267,192

A shareholder proposal requesting additional reporting on lobbying was not approved, as set forth below:

For		Against		Abstain		Broker Non-Votes
2,240,780,384		5,302,796,026		48,735,005		1,260,267,192

A shareholder proposal requesting additional reporting on gender/racial pay was not approved, as set forth below:

For		Against		Abstain		Broker Non-Votes
2,221,121,179		5,338,238,279		32,951,957		1,260,267,192

A shareholder proposal requesting a report on viewpoint restriction was not approved, as set forth below:

For		Against		Abstain		Broker Non-Votes
58,637,628		7,479,861,945		53,811,842		1,260,267,192

A shareholder proposal requesting additional reporting on stakeholder impacts was not approved, as set forth below:

For		Against		Abstain		Broker Non-Votes
1,764,453,585		5,774,937,195		52,920,635		1,260,267,192

A shareholder proposal requesting a report on packaging materials was not approved, as set forth below:

For		Against		Abstain		Broker Non-Votes
2,160,008,116		5,381,900,903		50,402,396		1,260,267,192

A shareholder proposal requesting additional reporting on freedom of association was not approved, as set forth below:

For		Against		Abstain		Broker Non-Votes
2,398,484,693		5,141,991,512		51,835,210		1,260,267,192

A shareholder proposal requesting alternative emissions reporting was not approved, as set forth below:

For		Against		Abstain		Broker Non-Votes
1,148,925,070		6,385,459,156		57,927,189		1,260,267,192

4

Table of Contents

A shareholder proposal requesting a report on customer use of certain technologies was not approved, as set forth below:

For		Against		Abstain		Broker Non-Votes
1,436,306,088		6,092,329,924		63,675,403		1,260,267,192

A shareholder proposal requesting a policy to disclose directors’ political and charitable donations was not approved, as set forth below:

For		Against		Abstain		Broker Non-Votes
76,686,634		7,483,638,673		31,986,108		1,260,267,192

A shareholder proposal requesting an additional board committee to oversee artificial intelligence was not approved, as set forth below:

For		Against		Abstain		Broker Non-Votes
729,956,170		6,791,566,706		70,788,539		1,260,267,192

A shareholder proposal requesting a report on warehouse working conditions was not approved, as set forth below:

For		Against		Abstain		Broker Non-Votes
2,356,031,178		5,185,496,222		50,784,015		1,260,267,192

5

Table of Contents

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

	AMAZON.COM, INC. (REGISTRANT)

	By:	/s/ Mark F. Hoffman
		Mark F. Hoffman
		Vice President and Secretary

Dated: May 24, 2024

6

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Entity Incorporation, State or Country Code	DE
Entity File Number	000-22513
Entity Tax Identification Number	91-1646860
Entity Address, Address Line One	410 Terry Avenue North
Entity Address, City or Town	Seattle
Entity Address, State or Province	WA
Entity Address, Postal Zip Code	98109-5210
City Area Code	206
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Title of 12(b) Security	Common Stock, par value $.01 per share
Trading Symbol	AMZN
Security Exchange Name	NASDAQ
Entity Emerging Growth Company	false
Entity Central Index Key	0001018724
Amendment Flag	false

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