8-KThe WireRoutine
Shareholder Vote
Filed May 22, 2025 · 1y ago · Accession 0001104659-25-052014
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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 21, 2025
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
5
Table of Contents
ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY
HOLDERS.
On May 21, 2025, 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
7,383,518,997
388,307,195
9,842,934
1,195,214,784
Andrew R. Jassy
7,689,001,013
81,133,843
11,534,270
1,195,214,784
Keith B. Alexander
7,718,948,446
49,764,056
12,956,624
1,195,214,784
Edith W. Cooper
7,404,285,091
361,084,289
16,299,746
1,195,214,784
Jamie S. Gorelick
7,422,020,417
345,883,861
13,764,848
1,195,214,784
Daniel P. Huttenlocher
7,670,154,185
98,374,338
13,140,603
1,195,214,784
Andrew Y. Ng
7,661,148,315
108,084,041
12,436,770
1,195,214,784
Indra K. Nooyi
7,647,036,467
122,729,862
11,902,797
1,195,214,784
Jonathan J. Rubinstein
7,345,203,322
422,688,123
13,777,681
1,195,214,784
Brad D. Smith
7,719,807,552
48,875,108
12,986,466
1,195,214,784
Patricia Q. Stonesifer
7,350,449,586
417,347,855
13,871,685
1,195,214,784
Wendell P. Weeks
7,649,649,122
118,706,371
13,313,633
1,195,214,784
The appointment of Ernst & Young
LLP as our independent auditors for the fiscal year ending December 31, 2025 was ratified by the vote set forth below:
For
Against
Abstain
Broker
Non-Votes
8,482,242,868
480,760,537
13,880,505
—
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
6,059,926,829
1,705,963,330
15,778,967
1,195,214,784
A shareholder proposal requesting a mandatory
policy separating the roles of CEO and Chair of the Board was not approved, as set forth below:
For
Against
Abstain
Broker
Non-Votes
1,350,589,329
6,407,891,378
23,188,419
1,195,214,784
A shareholder proposal requesting a report on
advertising risks was not approved, as set forth below:
For
Against
Abstain
Broker
Non-Votes
71,484,549
7,664,530,418
45,654,159
1,195,214,784
A shareholder proposal requesting alternative
emissions reporting was not approved, as set forth below:
For
Against
Abstain
Broker
Non-Votes
1,076,005,311
6,653,216,848
52,446,967
1,195,214,784
3
Table of Contents
A shareholder proposal requesting additional reporting on
impact of data centers on climate commitments was not approved, as set forth below:
For
Against
Abstain
Broker
Non-Votes
1,553,762,226
6,173,291,971
54,614,929
1,195,214,784
A shareholder proposal requesting an assessment
of Board structure for oversight of AI was not approved, as set forth below:
For
Against
Abstain
Broker
Non-Votes
791,178,046
6,914,111,284
76,379,796
1,195,214,784
A shareholder proposal requesting a report on
packaging materials was not approved, as set forth below:
For
Against
Abstain
Broker
Non-Votes
1,046,990,928
6,673,873,608
60,804,590
1,195,214,784
A shareholder proposal requesting a report on
warehouse working conditions was not approved, as set forth below:
For
Against
Abstain
Broker
Non-Votes
1,738,172,497
5,975,099,814
68,396,815
1,195,214,784
A shareholder proposal requesting a report on
data usage oversight in AI offerings was not approved, as set forth below:
For
Against
Abstain
Broker
Non-Votes
829,568,766
6,856,599,378
95,500,982
1,195,214,784
4
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 22, 2025
5
Filing details
- Company
- AMAZON COM INC
- Ticker
- AMZN
- CIK
- 1018724
- Form type
- 8-K
- Filing date
- May 22, 2025
- Report date
- May 21, 2025
- Document
- tm2515134d1_8k.htm
- Size
- 219 KB