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Amazon.com 8-K 2012

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Form 8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

MAY 24, 2012

DATE OF REPORT

(DATE OF EARLIEST EVENT REPORTED)

AMAZON.COM, INC.

(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)

DELAWARE

000-22513

91-1646860

(STATE OR OTHER JURISDICTION

OF INCORPORATION)

(COMMISSION

FILE NO.)

(IRS EMPLOYER

IDENTIFICATION NO.)

410 TERRY AVENUE NORTH, SEATTLE, WASHINGTON 98109-5210

(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES, INCLUDING ZIP CODE)

(206) 266-1000

(REGISTRANT’S TELEPHONE NUMBER, INCLUDING AREA CODE)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

¨	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

On May 24, 2012, Amazon.com, Inc. 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		354,593,500		5,703,394		179,749		37,794,019
Tom A. Alberg		358,039,996		2,330,815		105,832		37,794,019
John Seely Brown		359,470,205		750,462		255,976		37,794,019
William B. Gordon		338,869,475		21,352,520		254,648		37,794,019
Jamie S. Gorelick		359,067,403		1,298,868		110,372		37,794,019
Blake G. Krikorian		359,605,563		751,907		119,173		37,794,019
Alain Monié		359,462,002		753,935		260,706		37,794,019
Jonathan J. Rubinstein		339,146,134		21,072,506		258,003		37,794,019
Thomas O. Ryder		341,345,072		18,882,294		249,277		37,794,019
Patricia Q. Stonesifer		358,071,565		2,307,537		97,541		37,794,019

The appointment of Ernst & Young LLP as our independent auditors for the fiscal year ending December 31, 2012 was ratified by the vote set forth below:

For

Against

Abstain

Broker

Non-Votes

395,418,937

2,675,548

176,177

The material terms of the performance goals, as amended, pursuant to Section 162(m) of the Internal Revenue Code in our 1997 Stock Incentive Plan were approved by the vote set forth below:

For

Against

Abstain

Broker

Non-Votes

271,213,016

89,111,433

150,843

37,795,370

A shareholder proposal regarding an assessment and report on climate change was not approved, as set forth below:

For

Against

Abstain

Broker

Non-Votes

66,506,019

247,360,516

46,602,501

37,801,626

A shareholder proposal calling for certain disclosures regarding corporate political contributions was not approved, as set forth below:

For

Against

Abstain

Broker

Non-Votes

79,295,320

237,042,304

44,137,462

37,795,576

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/ L. MICHELLE WILSON
		L. Michelle Wilson
		Senior Vice President

Dated: May 25, 2012

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