Current Report Filing (8-k)
06 February 2018 - 6:25AM
Edgar (US Regulatory)
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
Date of Report (Date of Earliest Event Reported): January 30, 2018
COSTCO WHOLESALE CORPORATION
(Exact name of registrant as specified in its charter)
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Washington
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0-20355
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91-1223280
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(State or other jurisdiction
of incorporation)
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(Commission
File No.)
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(I.R.S. Employer
Identification No.)
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999 Lake Drive
Issaquah, WA 98027
(Address of principal executive offices and zip code)
Registrants telephone number, including area code:
425-313-8100
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 (see General Instruction A.2. below):
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule
14a-12
under the Exchange Act (17 CFR
240.14a-12)
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☐
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Pre-commencement
communications pursuant to Rule
14d-2(b)
under the Exchange Act (17 CFR
240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to Rule
13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c))
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Indicate by check mark whether the registrant is an emerging growth company as
defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule
12b-2
of the Securities Exchange Act of 1934 (17 CFR
§240.12b-2).
Emerging growth company ☐
If an emerging
growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange
Act. ☐
Item 5.07.
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Submission of Matters to a Vote of Security Holders
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On January 30, 2018, Costco Wholesale
Corporation (the Company) held its Annual Meeting of Shareholders. There were 439,184,698 shares of common stock entitled to be voted; 371,419,587 shares were voted in person or by proxy. Shareholders voted on the following matters:
1.
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The election of each of the three Class I directors nominated by the Board of Directors to hold office until the 2021 Annual Meeting of Shareholders and until their successors are elected and qualified;
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2.
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The ratification of the selection of KPMG LLP as the Companys independent auditors for fiscal year 2018;
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3.
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The approval, on an advisory basis, of the compensation of the Companys executive officers for fiscal year 2017 as disclosed in the Companys definitive proxy statement on Schedule 14A for the Annual Meeting
filed with the Securities and Exchange Commission on December 15, 2017;
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4.
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A shareholder proposal regarding simple majority vote; and
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5.
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A shareholder proposal regarding prison labor.
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All items except Item 5 were approved. The results of the
votes are set forth below:
Election of Directors
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Nominees
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For
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Withheld
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Broker Non-Votes
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Kenneth D. Denman
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296,798,370
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2,054,920
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72,566,297
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W. Craig Jelinek
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295,608,006
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3,245,284
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72,566,297
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Jeffrey S. Raikes
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289,836,230
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9,017,060
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72,566,297
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Ratification of the Selection of Auditors
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For
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Against
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Abstain
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366,454,606
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4,384,054
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580,927
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Advisory Vote on Executive Compensation
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For
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Against
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Abstain
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Broker
Non-Votes
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287,299,053
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10,797,451
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756,786
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72,566,297
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Shareholder Proposal Regarding Simple Majority Vote
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For
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Against
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Abstain
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Broker
Non-Votes
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258,537,434
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39,262,080
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1,053,776
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72,566,297
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Shareholder Proposal Regarding Prison Labor
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For
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Against
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Abstain
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Broker
Non-Votes
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13,990,990
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276,231,436
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8,630,864
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72,566,297
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2
SIGNATURE
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, on February 5, 2018.
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COSTCO WHOLESALE CORPORATION
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By:
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/s/ Richard A. Galanti
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Richard A. Galanti
Executive Vice President
and Chief Financial
Officer
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3
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