Amazon 8-K 2025-05-21

Filed 2025-05-22. 1 sections, 8K characters. Original on sec.gov · Markdown · JSON

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 21, 2025

Date of Report

(Date of earliest event reported)

AMAZON.COM, INC.

(Exact name of registrant as specified in its charter)

Delaware000-2251391-1646860
(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 ClassTrading Symbol(s)Name of Each Exchange on Which Registered
Common Stock, par value $.01 per shareAMZNNasdaq 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

ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.3
SIGNATURES5

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:

NomineeForAgainstAbstainBroker Non-Votes
Jeffrey P. Bezos7,383,518,997388,307,1959,842,9341,195,214,784
Andrew R. Jassy7,689,001,01381,133,84311,534,2701,195,214,784
Keith B. Alexander7,718,948,44649,764,05612,956,6241,195,214,784
Edith W. Cooper7,404,285,091361,084,28916,299,7461,195,214,784
Jamie S. Gorelick7,422,020,417345,883,86113,764,8481,195,214,784
Daniel P. Huttenlocher7,670,154,18598,374,33813,140,6031,195,214,784
Andrew Y. Ng7,661,148,315108,084,04112,436,7701,195,214,784
Indra K. Nooyi7,647,036,467122,729,86211,902,7971,195,214,784
Jonathan J. Rubinstein7,345,203,322422,688,12313,777,6811,195,214,784
Brad D. Smith7,719,807,55248,875,10812,986,4661,195,214,784
Patricia Q. Stonesifer7,350,449,586417,347,85513,871,6851,195,214,784
Wendell P. Weeks7,649,649,122118,706,37113,313,6331,195,214,784

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:

ForAgainstAbstainBroker Non-Votes
8,482,242,868480,760,53713,880,505—

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

ForAgainstAbstainBroker Non-Votes
6,059,926,8291,705,963,33015,778,9671,195,214,784

A shareholder proposal requesting a mandatory policy separating the roles of CEO and Chair of the Board was not approved, as set forth below:

ForAgainstAbstainBroker Non-Votes
1,350,589,3296,407,891,37823,188,4191,195,214,784

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

ForAgainstAbstainBroker Non-Votes
71,484,5497,664,530,41845,654,1591,195,214,784

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

ForAgainstAbstainBroker Non-Votes
1,076,005,3116,653,216,84852,446,9671,195,214,784

A shareholder proposal requesting additional reporting on impact of data centers on climate commitments was not approved, as set forth below:

ForAgainstAbstainBroker Non-Votes
1,553,762,2266,173,291,97154,614,9291,195,214,784

A shareholder proposal requesting an assessment of Board structure for oversight of AI was not approved, as set forth below:

ForAgainstAbstainBroker Non-Votes
791,178,0466,914,111,28476,379,7961,195,214,784

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

ForAgainstAbstainBroker Non-Votes
1,046,990,9286,673,873,60860,804,5901,195,214,784

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

ForAgainstAbstainBroker Non-Votes
1,738,172,4975,975,099,81468,396,8151,195,214,784

A shareholder proposal requesting a report on data usage oversight in AI offerings was not approved, as set forth below:

ForAgainstAbstainBroker Non-Votes
829,568,7666,856,599,37895,500,9821,195,214,784

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