Amazon.com 2015 Annual Report Download - page 84

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74
Item 9B. Other Information
None.
PART III
Item 10. Directors, Executive Officers, and Corporate Governance
Information regarding our Executive Officers required by Item 10 of Part III is set forth in Item 1 of Part I “Business—
Executive Officers of the Registrant.” Information required by Item 10 of Part III regarding our Directors and any material
changes to the process by which security holders may recommend nominees to the Board of Directors is included in our Proxy
Statement relating to our 2016 Annual Meeting of Shareholders, and is incorporated herein by reference. Information relating to
our Code of Business Conduct and Ethics and to compliance with Section 16(a) of the 1934 Act is set forth in our Proxy
Statement relating to our 2016 Annual Meeting of Shareholders and is incorporated herein by reference. To the extent
permissible under NASDAQ rules, we intend to disclose amendments to our Code of Business Conduct and Ethics, as well as
waivers of the provisions thereof, on our investor relations website under the heading “Corporate Governance” at
www.amazon.com/ir.
Item 11. Executive Compensation
Information required by Item 11 of Part III is included in our Proxy Statement relating to our 2016 Annual Meeting of
Shareholders and is incorporated herein by reference.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Shareholder Matters
Information required by Item 12 of Part III is included in our Proxy Statement relating to our 2016 Annual Meeting of
Shareholders and is incorporated herein by reference.
Item 13. Certain Relationships and Related Transactions, and Director Independence
Information required by Item 13 of Part III is included in our Proxy Statement relating to our 2016 Annual Meeting of
Shareholders and is incorporated herein by reference.
Item 14. Principal Accountant Fees and Services
Information required by Item 14 of Part III is included in our Proxy Statement relating our 2016 Annual Meeting of
Shareholders and is incorporated herein by reference.