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INVESTOR RELATIONS
Form DEF 14A
COSTCO WHOLESALE CORP /NEW filed this Form DEF 14A on 12/17/2018
Document Outline
Entire Document (1246.6 KB)
Subdocument 1 - DEF 14A - DEF 14A
Page 1 - UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Page 2 - 999 Lake Drive
Page 3 - Please do not return the enclosed paper ballot if you are
Page 4 - MEYDENBAUER CENTER
Page 5 - TABLE OF CONTENTS
Page 6 - PROXY STATEMENT
Page 7 - Please instruct your broker or other financial institution so your vote can be counted
Page 8 - The Board of Directors unanimously recommends that you vote FOR Proposal 1.
Page 9 - N/A
Page 10 - Committees of the Board
Page 11 - Compensation Committee
Page 12 - Corporate Governance Guidelines
Page 13 - N/A
Page 14 - Shareholder Communications to the Board
Page 15 - N/A
Page 16 - EXECUTIVE COMPENSATION
Page 17 - Performance-based RSUs
Page 18 - Equity Compensation
Page 19 - 2018 Compensation of the Chief Executive Officer
Page 20 - Clawback Policy
Page 21 - Conclusion
Page 22 - Summary of Compensation
Page 23 - FISCAL 2018 ALL OTHER COMPENSATION
Page 24 - OUTSTANDING EQUITY AWARDS AT FISCAL 2018 YEAR-END
Page 25 - FISCAL 2018 RESTRICTED STOCK UNITS VESTED
Page 26 - Potential Payments Upon Termination or Change-in-Control
Page 27 - Potential Payments Under Mr. Jelinek s Employment Agreement.
Page 28 - Identification of the Median Employee
Page 29 - SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE
Page 30 - Services and Fees of KPMG
Page 31 - PROPOSAL 3: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
Page 32 - Summary of the 2019 Plan
Page 33 - Repricing Prohibition.
Page 34 - Maximum Awards; Limit on Non-Employee Director Compensation.
Page 35 - New Plan Benefits
Page 36 - Equity Compensation Plan Information (at Fiscal Year-End)
Page 37 - Text of the Proposed Amendment
Page 38 - Subject to the rights of holders of any series of Preferred Stock then outstanding, commencing with
Page 39 - Vote Required
Page 40 - BOARD OF DIRECTORS RESPONSE
Page 41 - For the reasons set forth above, the Board of Directors unanimously believes that this proposal is n
Page 42 - the SEC will be provided to shareholders without charge upon written request directed to Investor Re
Page 43 - APPENDIX
Page 44 - Company Director
Page 45 - Grant Date
Page 46 - Shares Subject to This Plan; Term of This Plan
Page 47 - Authority of Administrator.
Page 48 - Persons Eligible to Receive Awards; Individual Limitations
Page 49 - Terms and Conditions of Options
Page 50 - NASD DealerCashless Exercise
Page 51 - Consideration.
Page 52 - Fundamental Transactions.Fundamental Transaction
Page 53 - Divestiture.Divestiture
Page 54 - Compliance with Law
Page 55 - Effect.
Page 56 - Stock Quoted by Securities Dealer.
Page 57 - N/A