Independent
Tenure on this board
14.7 yrs
Meeting calendar
PSMT · Annual meeting · Thursday, February 5, 2026
Pricesmart Inc
11 nominees · 3 ballot items.
Election of directors; advisory vote on executive compensation for fiscal year 2025; ratification of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending August 31, 2026; and other business as may come before the meeting.
Market cap
$5.7B
1Y TSR
+80.0%
Board grade
B+
Record date
Dec 8, 2025
Filing
DEF 14A
Meeting concluded · Feb 5, 2026
Follow how the vote landed and what changed on Pricesmart Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot3
- 1
Election of Directors
ManagementBoard: FORElection of eleven director nominees identified by the Nominating/Corporate Governance Committee to serve until the next annual meeting of stockholders and until their successors shall have been duly elected and qualified.
- 2
Approval of the Compensation of the Named Executive Officers
ManagementBoard: FORNon-binding advisory vote on executive compensation for fiscal year 2025 as disclosed in this Proxy Statement.
- 3
Ratification of Selection of Independent Registered Public Accounting Firm
ManagementBoard: FORRatification of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending August 31, 2026.
Director elections
Nominees on the ballot11
Independent
Tenure on this board
8.5 yrs
Also a director at
Liquidity Services Inc (LQDT)Ribbon Communications Inc (RBBN)
Not independent
Tenure on this board
4.5 yrs
Independent
Tenure on this board
3.5 yrs
Independent
Tenure on this board
6.7 yrs
Independent
Tenure on this board
29.1 yrs
Not independent
Tenure on this board
32.0 yrs
Not independent
Tenure on this board
16.8 yrs
Independent
Tenure on this board
12.3 yrs
Independent
Tenure on this board
5.5 yrs
Independent
Tenure on this board
5.5 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | BURNEY CO/ | 0.2% | 60,231 | $12M |
| 2 | TECTONIC ADVISORS LLC | 0.0% | 8,059 | $2M |
| 3 | Oliver Luxxe Assets LLC | 0.0% | 6,893 | $1M |
| 4 | QRG CAPITAL MANAGEMENT, INC. | 0.0% | 4,401 | $860K |
| 5 | WEALTH ENHANCEMENT ADVISORY SERVICES, LLC | 0.0% | 3,154 | $619K |
| 6 | Legacy Wealth Asset Management, LLC | 0.0% | 2,594 | $507K |
| 7 | Portside Wealth Group, LLC | 0.0% | 2,501 | $489K |
| 8 | BURNEY CO/ | 0.0% | 1,902 | $372K |
| 9 | GAMMA Investing LLC | 0.0% | 1,651 | $323K |
| 10 | Hennion Walsh Asset Management, Inc. | 0.0% | 1,363 | $266K |
Peers
Nearest market capOther Consumer Defensive sector meetings6
Upcoming shareholder meetings at Pricesmart Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Elf Beauty IncELF
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Spectrum Brands Holdings IncSPB
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Universal CorpUVV
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Seneca Foods CorpSENEA
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Reference
Frequently asked questions
- When is the Pricesmart Inc 2026 annual meeting?
- Pricesmart Inc (PSMT) holds its 2026 annual shareholder meeting on Thursday, February 5, 2026.
- What is the record date for the Pricesmart Inc 2026 meeting?
- The record date for the Pricesmart Inc 2026 meeting is Monday, December 8, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Pricesmart Inc's 2026 meeting?
- The board is presenting 11 director nominees at the Pricesmart Inc 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Pricesmart Inc 2026 meeting?
- Shareholders will vote on 3 proposals at the Pricesmart Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
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