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 |
| Your Vote Counts! AMAZON.COM, INC. C/O PROXY SERVICES P.O. BOX 9142 FARMINGDALE, NY 11735 AMAZON.COM, INC. You invested in AMAZON.COM, INC. and it’s time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the shareholder meeting to be held on May 22, 2024. Vote Virtually at the Meeting* May 22, 2024 9:00 a.m., Pacific Time Virtually at: www.virtualshareholdermeeting.com/AMZN2024 *Please check the meeting materials for any special requirements for meeting attendance. Smartphone users Point your camera here and vote without entering a control number For complete information and to vote, visit www.ProxyVote.com Control # V29744-P05744-Z86979 2024 Annual Meeting Vote by May 21, 2024 11:59 p.m., Eastern Time. For shares held in a Plan, vote by May 19, 2024 11:59 p.m., Eastern Time. Get informed before you vote We encourage you to access and review all of the important information contained in the proxy materials before voting. View the Notice and Proxy Statement and Annual Report online at www.ProxyVote.com or scan the QR Barcode below OR you can receive a free paper or email copy of the material(s) by requesting prior to May 8, 2024. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639, or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. |
| Vote at www.ProxyVote.com Voting Items Board Recommends V29745-P05744-Z86979 THIS IS NOT A VOTABLE BALLOT This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. Please follow the instructions on the reverse side to view the proxy materials and to vote on these important matters. 1. ELECTION OF DIRECTORS Nominees: 1a. Jeffrey P. Bezos For 1b. Andrew R. Jassy For 1c. Keith B. Alexander For 1d. Edith W. Cooper For 1e. Jamie S. Gorelick For 1f. Daniel P. Huttenlocher For 1g. Andrew Y. Ng For 1h. Indra K. Nooyi For 1i. Jonathan J. Rubinstein For 1j. Brad D. Smith For 1k. Patricia Q. Stonesifer For 1l. Wendell P. Weeks For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS For 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION For 4. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD COMMITTEE TO OVERSEE PUBLIC POLICY Against 5. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD COMMITTEE TO OVERSEE THE FINANCIAL IMPACT OF POLICY POSITIONS Against 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE Against 7. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING Against 8. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY Against 9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON VIEWPOINT RESTRICTION Against 10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON STAKEHOLDER IMPACTS Against 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS Against 12. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON FREEDOM OF ASSOCIATION Against 13. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE EMISSIONS REPORTING Against 14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES Against 15. SHAREHOLDER PROPOSAL REQUESTING A POLICY TO DISCLOSE DIRECTORS’ POLITICAL AND CHARITABLE DONATIONS Against 16. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD COMMITTEE TO OVERSEE ARTIFICIAL INTELLIGENCE Against 17. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS Against NOTE: Such other business as may properly come before the meeting or any adjournment or postponement thereof. |
