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Costco | 8-K: Poll Results of 2023 Stockholders Meeting and Announcement Quarterly Cash Dividend

好市多 | 8-K:2023年股东大会会议决议公告及季度现金股息公告

SEC announcement ·  01/22 00:00
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On January 18, 2024, Costco Wholesale Corporation held its Annual Meeting of Shareholders, where several key decisions were made. The meeting saw a substantial turnout with 349,875,734 of the 443,830,261 shares entitled to vote being cast. Shareholders approved the election of all nominated directors to serve until the 2025 Annual Meeting, ratified the appointment of KPMG LLP as independent auditors for the fiscal year 2024, and endorsed the executive officers' compensation for fiscal year 2023. However, a shareholder proposal regarding a fiduciary carbon-emission relevance report was not approved. In conjunction with the meeting, Costco declared a quarterly cash dividend of $1.02 per share, payable on February 16, 2024, to shareholders of record as of February 2, 2024. The company, which operates 872 warehouses worldwide and several e-commerce sites, also made forward-looking statements acknowledging various risks and uncertainties that could impact future results.
On January 18, 2024, Costco Wholesale Corporation held its Annual Meeting of Shareholders, where several key decisions were made. The meeting saw a substantial turnout with 349,875,734 of the 443,830,261 shares entitled to vote being cast. Shareholders approved the election of all nominated directors to serve until the 2025 Annual Meeting, ratified the appointment of KPMG LLP as independent auditors for the fiscal year 2024, and endorsed the executive officers' compensation for fiscal year 2023. However, a shareholder proposal regarding a fiduciary carbon-emission relevance report was not approved. In conjunction with the meeting, Costco declared a quarterly cash dividend of $1.02 per share, payable on February 16, 2024, to shareholders of record as of February 2, 2024. The company, which operates 872 warehouses worldwide and several e-commerce sites, also made forward-looking statements acknowledging various risks and uncertainties that could impact future results.
2024年1月18日,好市多批发公司举行了年度股东大会,会上做出了几项关键决定。这次会议的投票率很高,在443,830,261股有权投票的股票中,有349,875,734股获得投票。股东们批准选举所有被提名的董事,任期至2025年年会,批准任命毕马威会计师事务所为2024财年的独立审计师,并批准了2023财年执行官的薪酬。但是,股东关于信托碳排放相关报告的提案未获批准。在会议期间,好市多宣布向截至2024年2月2日的登记股东派发每股1.02美元的季度现金股息,将于2024年2月16日支付。该公司在全球经营872个仓库和多个电子商务网站,还发表了前瞻性声明,承认可能影响未来业绩的各种风险和不确定性。
2024年1月18日,好市多批发公司举行了年度股东大会,会上做出了几项关键决定。这次会议的投票率很高,在443,830,261股有权投票的股票中,有349,875,734股获得投票。股东们批准选举所有被提名的董事,任期至2025年年会,批准任命毕马威会计师事务所为2024财年的独立审计师,并批准了2023财年执行官的薪酬。但是,股东关于信托碳排放相关报告的提案未获批准。在会议期间,好市多宣布向截至2024年2月2日的登记股东派发每股1.02美元的季度现金股息,将于2024年2月16日支付。该公司在全球经营872个仓库和多个电子商务网站,还发表了前瞻性声明,承认可能影响未来业绩的各种风险和不确定性。
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