The company said it filed an amendment, 8-K/A, to the Form 8-K it submitted on August 17, 2023, and that the Board of Directors elected Helena Buonanno Foulkes as a director effective August 16, 2023.

1. 01

   The company said it filed an amendment, 8-K/A, to the Form 8-K it submitted on August 17, 2023, and that the Board of Directors elected Helena Buonanno Foulkes as a director effective August 16, 2023.

2. 02

   The company said Foulkes was not appointed to serve on any board committees at the time of her election.

3. 03

   Costco said the board appointed Foulkes to the Audit Committee and the Nominating and Governance Committee on January 18, 2024.

4. 04

   The company said this amendment relates to Item 5.02 (departure, election and appointment of directors and officers), and that John Sullivan, Executive Vice President, General Counsel and Corporate Secretary, signed it on January 22, 2024.

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