| COSTCO WHOLESALE CORPORATION | 30/01/2014 AGM | |
|---|---|---|
| 1.01 | Re-elect Susan L. Decker | Withhold |
| 1.02 | Re-elect Richard M. Libenson | Withhold |
| 1.03 | Re-elect John W. Meisenbach | Withhold |
| 1.04 | Re-elect Charles T. Munger | Withhold |
| 2 | Appoint the auditors | For |
| 3 | Approve Pay Structure | Oppose |
| 4 | Shareholder proposal to introduce majority voting for director elections | For |
| 5 | Board proposal to declassify the board/introduce annual director election | For |