

| GROCERY OUTLET HOLDING CORP | 07/06/2021 AGM | |
|---|---|---|
| 1.1 | Elect Mary Kay Haben - Non-Executive Director | For |
| 1.2 | Elect Gail Moody-Byrd - Non-Executive Director | For |
| 1.3 | Elect S. MacGregor Read, Jr. - Non-Executive Director | For |
| 1.4 | Elect Jeffrey York - Non-Executive Director | Withhold |
| 2 | Ratify Deloitte and Touche LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |