GROCERY OUTLET HOLDING CORP. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Class II Directors: Mary Kay Haben

GROCERY OUTLET HOLDING CORP.’s own tally for this item (“Elect Director: Mary Kay Haben”): 88,351,724 for, 1,885,768 against, per its Form 8-K filed June 5, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each of the following three directors were re-elected to the Company's Board of Directors as Class II directors, to serve until the Company's annual meeting of stockholders in 2026 or until their respective successors are elected and qualified.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 89 asset managers below reported 50,370,244 for, 89,468 against, 69,294 abstained, 8 unknown.

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

Description as filed by funds: Election of Class II Directors: Gail Moody-Byrd

GROCERY OUTLET HOLDING CORP.’s own tally for this item (“Elect Director: Gail Moody-Byrd”): 89,764,508 for, 473,066 against, per its Form 8-K filed June 5, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each of the following three directors were re-elected to the Company's Board of Directors as Class II directors, to serve until the Company's annual meeting of stockholders in 2026 or until their respective successors are elected and qualified.”
Support: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 89 asset managers below reported 50,441,640 for, 18,072 against, 69,294 abstained, 8 unknown.

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

Description as filed by funds: Election of Class II Directors: Jeffrey R. York

GROCERY OUTLET HOLDING CORP.’s own tally for this item (“Elect Director: Jeffrey R. York”): 77,951,902 for, 12,286,328 against, per its Form 8-K filed June 5, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each of the following three directors were re-elected to the Company's Board of Directors as Class II directors, to serve until the Company's annual meeting of stockholders in 2026 or until their respective successors are elected and qualified.”
Support: 86% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 89 asset managers below reported 43,932,177 for, 6,527,535 against, 69,294 abstained, 8 unknown.

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

Description as filed by funds: To approve an advisory (non- binding) vote on the Company's named executive officer compensation.

GROCERY OUTLET HOLDING CORP.’s own tally for this item (“3. Non-binding advisory resolution on the Company's named executive officer compensation for the fiscal year ended December 30, 2023”): 76,583,625 for, 13,664,564 against — passed, per its Form 8-K filed June 5, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The non-binding advisory resolution on the Company's named executive officer compensation for the fiscal year ended December 30, 2023 was approved by the following votes:”
Support: 85% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 87 managers: 38,625,958 for, 11,847,917 against, 53,628 abstained, 8 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 211 managers: 44,020,543 for, 17,269,633 against, 45,675 abstained, 10,299 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year ending December 28, 2024.

GROCERY OUTLET HOLDING CORP.’s own tally for this item (“2. Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2024”): 92,469,299 for, 389,433 against — passed, per its Form 8-K filed June 5, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2024 was approved by the following votes:”
Support: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 89 asset managers below reported 50,444,003 for, 31,375 against, 53,628 abstained, 8 unknown.

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.