Amazon Proxy Statement Filed for 2025 Shareholder Meeting

TL;DR

AMZN proxy filed for May 21st virtual shareholder meeting - vote your shares!

AI Summary

Amazon.com, Inc. filed a Definitive Proxy Statement (DEFA14A) on May 2, 2025, for its 2025 Annual Meeting of Shareholders. The meeting is scheduled for May 21, 2025, at 9:00 a.m. Pacific Time and will be held virtually at www.virtualshareholdermeeting.com/AMZN2025. The filing details include information about director nominees and other matters to be presented to shareholders.

Why It Matters

This filing provides shareholders with crucial information regarding the upcoming annual meeting, including director nominations and voting matters, enabling informed participation in corporate governance.

Risk Assessment

Risk Level: low — This is a standard proxy filing for an annual shareholder meeting, containing routine corporate governance information.

Key Players & Entities

• Amazon.com, Inc. (company) — Registrant
• May 21, 2025 (date) — Annual Meeting Date
• 9:00 a.m., Pacific Time (time) — Annual Meeting Time
• www.virtualshareholdermeeting.com/AMZN2025 (url) — Virtual Meeting Site

FAQ

From the Filing

0001104659-25-044138.txt : 20250502 0001104659-25-044138.hdr.sgml : 20250502 20250502163933 ACCESSION NUMBER: 0001104659-25-044138 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 33 FILED AS OF DATE: 20250502 DATE AS OF CHANGE: 20250502 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 EIN: 911646860 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-22513 FILM NUMBER: 25909327 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 DEFA14A 1 tm2513748d1_defa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Proxy Statement x Definitive Additional Materials ¨ Soliciting Material under §240.14a-12 AMAZON.COM, INC. (NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) (NAME OF PERSON(S) FILING PROXY STATEMENT, IF OTHER THAN THE REGISTRANT) Payment of Filing Fee (Check all boxes that apply): x No fee required ¨ Fee paid previously with preliminary materials ¨ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 2025 Annual Meeting of Shareholders Investor Outreach 9:00 a.m., Pacific Time Wednesday, May 21, 2025 Virtual Meeting Site: www.virtualshareholdermeeting.com/AMZN2025 May 2025 Table of Contents » Item 1: Our director nominees (slides 3 - 6) » Item 2: Ratification of Ernst & Young as independent auditors (slide 7) » Item 3: Advisory vote to approve executive compensation (slides 8 - 11) » Items 4 - 11: Amazon’s engagement on and approach to shareholder proposals (slides 12 - 13) » Items 4 - 11: Overview of shareholder proposals (slides 14 - 17) » Appendix: Deep dive on shareholder proposals Shareholder Engagement 3 » ​Since the beginning of 2024 : » Independent Directors participated in meetings with institutional shareholders owning more than 25% of our stock, including one - on - one or small group meetings with most of our 20 largest shareholders » Our shareholder engagement team, which communicates directly with our Board, has met with 70 of our 100 largest institutional shareholders and many shareholders with smaller holdings 4 Our Director Nominees • Our Board is committed to representing the long - term interests of shareowners. Each of our directors possesses Internet savvy, c ustomer experience skills, an inquisitive and objective perspective, personal and professional ethics, integrity, and values, practical wisdom and sound judgment, and the wil lingness to take appropriate risks • Additionally, each of our directors has substantial senior leadership experience needed to oversee a company of our size and sca le, human capital management experience that is required to oversee our large, diverse, and talented workforces, and other relevant professional experience Weeks Stonesifer Smith Rubinstein Nooyi Ng Huttenlocher Gorelick Cooper Alexander Jassy Bezos Board Skills and Characteristics 12 Experience managing employee development, retention, and relations on a large scale Human Capital Management: 10 Brings a deep understanding of international dynamics relevant to our global footprint and complex operations Global Business & Operations: 11 Experience as a senior executive at a publicly traded company Public Company E