PRICESMART INC
For the period ended Feb 6, 2025. Filed Dec 18, 2024.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Feb 6, 2025 · Filed Dec 18, 2024
PSMT$162.46-0.1%Stored close · as of Nov 6, 2026
Contents
THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED
| PRICESMART, INC. The Board of Directors recommends you vote FOR the following: · For All · Withhold All · For All Except · To withhold authority to vote for any individual nominee(s), mark “For All Except” and write the number(s) of the nominee(s) on the line below. | |||||
|---|---|---|---|---|---|
| 1. | Election of Directors | ☐ | ☐ | ☐ | |
| Nominees: | |||||
| 01) | Sherry S. Bahrambeygui | 07) | David N. Price | ||
| 02) | Jeffrey Fisher | 08) | Robert E. Price | ||
| 03) | Gordon H. Hanson | 09) | David R. Snyder | ||
| 04) | Beatriz V. Infante | 10) | John D. Thelan | ||
| 05) | Leon C. Janks | 11) | Edgar Zurcher | ||
| 06) | Patricia Márquez | ||||
| The Board of Directors recommends you vote FOR the following proposals: · For · Against · Abstain | |||||
| 2. | To approve, on an advisory basis, the compensation of the Company’s named executive officers for fiscal year 2024. | ☐ | ☐ | ☐ | |
| 3. | To approve a proposed amendment to the Company’s Amended and Restated 2013 Equity Incentive Award Plan to increase the number of shares of Common Stock available for the grant of awards by 750,000 shares. | ☐ | ☐ | ☐ | |
| 4. | To ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending August 31, 2025. | ☐ | ☐ | ☐ | |
| NOTE: The proxies of the undersigned may vote according to their discretion on any other matter that may properly come before the meeting. | |||||
| Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint owners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer. | |||||
| Signature [PLEASE SIGN WITHIN BOX] · Date · Signature (Joint Owners) · Date | |||||
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.