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PRICESMART INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Other Events

January 23, 2014

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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Source: Edgar Glimpses


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