Amazon Files 8-K on Shareholder Votes

TL;DR

AMZN filed an 8-K on shareholder votes, standard corporate update.

AI Summary

Amazon.com, Inc. filed an 8-K on May 24, 2024, reporting on matters submitted to a vote of security holders as of May 22, 2024. The filing details the company's corporate structure, including its incorporation in Delaware and principal executive offices in Seattle, Washington.

Why It Matters

This filing is a routine disclosure for Amazon, providing transparency to shareholders regarding corporate governance matters and votes.

Risk Assessment

Risk Level: low — This is a standard corporate filing with no new material financial information or significant operational changes.

Key Players & Entities

• AMAZON COM INC (company) — Registrant
• Delaware (jurisdiction) — State of incorporation
• Seattle, Washington (location) — Principal executive offices
• May 22, 2024 (date) — Date of earliest event reported
• May 24, 2024 (date) — Filing date

FAQ

Filing Documents

• tm2414140d1_8k.htm (8-K) — 70KB
• 0001104659-24-065117.txt ( ) — 240KB
• amzn-20240522.xsd (EX-101.SCH) — 3KB
• amzn-20240522_lab.xml (EX-101.LAB) — 34KB
• amzn-20240522_pre.xml (EX-101.PRE) — 22KB
• tm2414140d1_8k_htm.xml (XML) — 3KB

07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

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

SIGNATURES

SIGNATURES 6 Table of Contents

07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

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 1,2

SIGNATURES

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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View this 8-K filing on SEC EDGAR