| COSTCO WHOLESALE CORPORATION | 24/01/2019 AGM | |
|---|---|---|
| 1.1 | Elect Hamilton E. James | Withhold |
| 1.2 | Elect John W. Stanton | For |
| 1.3 | Elect Mary A. Wilderotter | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the 2019 Incentive Plan | Oppose |
| 5 | Amend Articles: Declassify the Board | For |
| 6 | Amend Articles: Eliminate Supermajority Requirement to Declassify the Board | For |
| 7 | Shareholder Resolution: Report on Prison Labour in the Supply Chain | For |