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PSMT > SEC Filings for PSMT > Form 8-K on 23-Jan-2014All Recent SEC Filings

Show all filings for PRICESMART INC

Form 8-K for PRICESMART INC


23-Jan-2014

Submission of Matters to a Vote of Security Holders, Other Events


Item 5.07. Submission of Matters to a Vote of Security Holders.

The Company's Annual Meeting of Stockholders was held on January 22, 2014 at the Company's headquarters, 9740 Scranton Road, San Diego, CA 92121. As of the record date there were 30,233,507 shares outstanding and entitled to vote. There were 25,800,150 shares voted in person or by proxy. The results of the stockholder vote are set forth below:

1. To elect directors to serve until the next Annual Meeting of Stockholders or until their successors are elected and qualified:

                                              Votes For                   Votes Withheld
Sherry S. Bahrambeygui                             25,360,340                       439,810
Gonzalo Barrutieta                                 25,470,054                       330,096
Katherine L. Hensley                               24,119,101                     1,681,049
Leon C. Janks                                      24,120,064                     1,680,086
Jose Luis Laparte                                  24,847,354                       952,796
Mitchell G. Lynn                                   24,743,185                     1,056,965
Robert E. Price                                    24,722,153                     1,077,997
Edgar A. Zurcher                                   24,086,051                     1,714,099



Item 8.01. Other Events.
On January 22, 2014, the Company's Board of Directors declared a cash dividend in the total amount of $0.70 per share, with $0.35 per share payable on February 28, 2014 to stockholders of record as of close of business on February 14, 2014 and $0.35 per share payable on August 29, 2014 to stockholders of record as of the close of business on August 15, 2014.


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