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

好市多 | 8-K:2023年股東大會會議決議公告及季度現金股息公告

SEC announcement ·  01/22 13:00
牛牛AI助理已提取核心訊息
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,好市多批發公司舉行了年度股東大會,會上做出了幾項關鍵決定。這次會議的投票率很高,在443,830,261股有權投票的股票中,有349,875,734股獲得投票。股東們批准選舉所有被提名的董事,任期至2025年年會,批准任命畢馬威會計師事務所爲2024財年的獨立核數師,並批准了2023財年執行官的薪酬。但是,股東關於信託碳排放相關報告的提案未獲批准。在會議期間,好市多宣佈向截至2024年2月2日的登記股東派發每股1.02美元的季度現金股息,將於2024年2月16日支付。該公司在全球經營872個倉庫和多個電子商務網站,還發表了前瞻性聲明,承認可能影響未來業績的各種風險和不確定性。
2024年1月18日,好市多批發公司舉行了年度股東大會,會上做出了幾項關鍵決定。這次會議的投票率很高,在443,830,261股有權投票的股票中,有349,875,734股獲得投票。股東們批准選舉所有被提名的董事,任期至2025年年會,批准任命畢馬威會計師事務所爲2024財年的獨立核數師,並批准了2023財年執行官的薪酬。但是,股東關於信託碳排放相關報告的提案未獲批准。在會議期間,好市多宣佈向截至2024年2月2日的登記股東派發每股1.02美元的季度現金股息,將於2024年2月16日支付。該公司在全球經營872個倉庫和多個電子商務網站,還發表了前瞻性聲明,承認可能影響未來業績的各種風險和不確定性。

譯文內容由第三人軟體翻譯。


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