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

SEC announcement ·  Jan 22 00:00
Summary by Moomoo AI
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.
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