Costco Wholesale Corporation
Proposal 1.
Election of Hamilton E. James as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of John W. Stanton as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of Mary A. Wilderotter as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
Ratification of selection of independent auditors.
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3.
Approval, on an advisory basis, of executive compensation.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 4.
Approval of adoption of the 2019 Incentive Plan.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02
Proposal 5.
Approval to amend Articles of Incorporation to declassify the Board and provide for annual election of directors.
Caisse vote:
For
Applicable policy or principle:
PR_05_08
Proposal 6.
Approval to amend Articles of Incorporation to eliminate supermajority vote requirement.
Caisse vote:
For
Applicable policy or principle:
PR_11_03
Proposal 7.
Shareholder proposal regarding prison labor.
Caisse vote:
For
Applicable policy or principle:
PR_13_01