secwatch / observer
8-K filed May 26, 2023, 7:59 PM ET ticker AMZN CIK 0001018724
other confidence high sentiment neutral materiality 0.15

Amazon shareholders elect all 11 directors, approve say-on-pay at 68%

AMAZON COM INC

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AMAZON COM INC shareholders approved Election of Directors at the 2023-05-24 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-05-24
Exact text from the filing
On May 24, 2023, 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:
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AMAZON COM INC shareholders rejected A shareholder proposal requesting a report on content removal requests at the 2023-05-24 meeting.

Outcome
failed
Meeting
2023-05-24
Exact text from the filing
A shareholder proposal requesting a report on content removal requests was not approved, as set forth below:
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AMAZON COM INC shareholders approved An advisory vote on the frequency of future advisory votes on executive compensation at the 2023-05-24 meeting.

Proposal
say on pay frequency
Outcome
passed
Meeting
2023-05-24
Exact text from the filing
An advisory vote on the frequency of future advisory votes on executive compensation received the following votes: One Year Two Years Three Years Abstain Broker Non-Votes 7,270,477,259 11,671,932 67,529,229 18,731,426 1,298,652,951
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AMAZON COM INC shareholders rejected A shareholder proposal requesting a report on retirement plan options at the 2023-05-24 meeting.

Outcome
failed
Meeting
2023-05-24
Exact text from the filing
A shareholder proposal requesting a report on retirement plan options was not approved, as set forth below:
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AMAZON COM INC shareholders rejected A shareholder proposal requesting additional reporting on climate lobbying at the 2023-05-24 meeting.

Outcome
failed
Meeting
2023-05-24
Exact text from the filing
A shareholder proposal requesting additional reporting on climate lobbying was not approved, as set forth below:
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AMAZON COM INC shareholders approved The appointment of Ernst & Young LLP as our independent auditors for the fiscal year ending December 31, 2023 was ratified at the 2023-05-24 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-05-24
Exact text from the filing
The appointment of Ernst & Young LLP as our independent auditors for the fiscal year ending December 31, 2023 was ratified by the vote set forth below:
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AMAZON COM INC shareholders rejected A shareholder proposal requesting additional reporting on stakeholder impacts at the 2023-05-24 meeting.

Outcome
failed
Meeting
2023-05-24
Exact text from the filing
A shareholder proposal requesting additional reporting on stakeholder impacts was not approved, as set forth below:
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AMAZON COM INC shareholders approved The Company’s 1997 Stock Incentive Plan, as amended and restated, was reapproved for purposes of French tax law at the 2023-05-24 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2023-05-24
Exact text from the filing
The Company’s 1997 Stock Incentive Plan, as amended and restated, was reapproved for purposes of French tax law, as set forth below:
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AMAZON COM INC shareholders rejected A shareholder proposal requesting alternative tax reporting at the 2023-05-24 meeting.

Outcome
failed
Meeting
2023-05-24
Exact text from the filing
A shareholder proposal requesting alternative tax reporting was not approved, as set forth below:
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AMAZON COM INC shareholders approved The compensation of our named executive officers as disclosed in the proxy statement was approved in an advisory vote at the 2023-05-24 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-05-24
Exact text from the filing
The compensation of our named executive officers as disclosed in the proxy statement was approved in an advisory vote, as set forth below:
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AMAZON COM INC shareholders rejected A shareholder proposal requesting a report on customer due diligence at the 2023-05-24 meeting.

Outcome
failed
Meeting
2023-05-24
Exact text from the filing
A shareholder proposal requesting a report on customer due diligence was not approved, as set forth below:
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AMAZON COM INC shareholders rejected A shareholder proposal requesting reporting on content and product removal/restrictions at the 2023-05-24 meeting.

Outcome
failed
Meeting
2023-05-24
Exact text from the filing
A shareholder proposal requesting reporting on content and product removal/restrictions was not approved, as set forth below:
View on SEC.gov

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AMAZON COM INC filing history →

Source: SEC EDGAR
accession 0001104659-23-065457
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