Grocery Outlet adopts majority voting for director elections, lowers amendment threshold to majority

Grocery Outlet Holding Corp.

Amended bylaws effective April 6, 2022; majority voting for uncontested director elections begins 2023 annual meeting.
Stockholders may now amend bylaws by majority vote, reduced from prior 66 2/3% supermajority.
Eliminated provisions tied to H&F ownership that are no longer applicable.
Plurality voting retained for contested elections.

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