Amazon set its May 21, 2025 shareholder meeting to elect twelve directors
Amazon's proxy statement, the document a company sends shareholders ahead of a vote, called its annual meeting for Wednesday, May 21, 2025, at 9:00 a.m. Pacific Time on a virtual meeting site. Shareholders were asked to elect twelve directors, ratify Ernst & Young LLP as independent auditors for the fiscal year ending Dec 31, 2025, and cast an advisory vote to approve executive compensation. The board recommended voting against each of the shareholder proposals and fixed Mar 27, 2025 as the record date, the day that decided which shareholders were entitled to vote. The notice of meeting in Amazon's definitive proxy statement on SEC EDGAR was dated Apr 10, 2025.1,2,3,4,5,6,7
How each figure was checked
- date, time and place of the annual meetingWednesday, May 21, 2025; 9:00 a.m. Pacific Time; virtual meeting siteSEC EDGAR, Amazon.com Form DEF 14A filed Apr 10, 2025 ↗
- the number of directors to be electedtwelve directorsSEC EDGAR, Amazon.com Form DEF 14A filed Apr 10, 2025 ↗
- auditor to be ratified and the fiscal yearErnst & Young LLP; fiscal year ending December 31, 2025SEC EDGAR, Amazon.com Form DEF 14A filed Apr 10, 2025 ↗
- an advisory vote on executive compensationadvisory vote to approve executive compensationSEC EDGAR, Amazon.com Form DEF 14A filed Apr 10, 2025 ↗
- the board's voting recommendation on each item, shareholder proposals AGAINSTthe board recommends voting against each shareholder proposalSEC EDGAR, Amazon.com Form DEF 14A filed Apr 10, 2025 ↗
- the record dateMarch 27, 2025SEC EDGAR, Amazon.com Form DEF 14A filed Apr 10, 2025 ↗
- the date of the notice signed by the secretaryApril 10, 2025SEC EDGAR, Amazon.com Form DEF 14A filed Apr 10, 2025 ↗
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The record
- Company
- Amazon (CIK 1018724)
- Form
- DEF 14A
- Accession
- 0001104659-25-033442
- Filed
- Apr 10, 2025
- Period of report
- May 21, 2025
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