

| COSTCO WHOLESALE CORPORATION | 30/01/2018 AGM | |
|---|---|---|
| 1.01 | Elect Kenneth D. Denman | For |
| 1.02 | Re-elect W. Craig Jelinek | For |
| 1.03 | Re-elect Jeffrey S. Raikes | Withhold |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Simple Majority Voting | For |
| 5 | Shareholder Resolution: Prison Labour | For |