Grocery Outlet (GO) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the Chairman, with board members and executive officers present; held virtually with voting and Q&A enabled online.

• Attendees introduced, including board members, management, and external auditor from Deloitte & Touche LLP.

• Inspector of Elections and meeting procedures established, with proof of notice and quorum confirmed.

Board and executive committee updates

• Two board members, Gail Moody-Byrd and Erik Ragatz, did not stand for re-election and were thanked for their service.

• Ten nominees for the board were presented for election, with no additional nominations received.

Shareholder proposals

• Four proposals presented: election of directors, ratification of Deloitte & Touche LLP as auditor, advisory vote on executive compensation, and advisory vote on frequency of compensation votes.

• Board recommended voting in favor of all proposals, including annual advisory votes on executive compensation.