

| COSTCO WHOLESALE CORPORATION | 22/01/2020 AGM | |
|---|---|---|
| 1.1 | Elect Susan L. Decker | Oppose |
| 1.2 | Elect Richard A. Galanti | Oppose |
| 1.3 | Elect Sally Jewell | For |
| 1.4 | Elect Charles T. Munger | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Amend Article VIII | Oppose |
| 5 | Shareholder Resolution: Diversity of the Board/Director Qualifications | Oppose |