Ollie's Bargain Outlet Holdings Inc.

06/15/2026 | Press release | Distributed by Public on 06/15/2026 14:02

Proxy Results (Form 8-K)

Item 5.07
Submission of Matters to a Vote of Security Holders.

On June 11, 2026, Ollie's Bargain Outlet Holdings, Inc. (the "Company") held its annual meeting of stockholders (the "Annual Meeting"). The matters voted upon at the Annual Meeting and the final voting results were as follows:

1. To elect ten (10) directors to the Board of Directors of the Company to hold office until the 2027 annual meeting of stockholders or until their respective successors are elected and qualified.

The stockholders of the Company approved the election of each of the ten (10) director nominees proposed by the Company. The voting results are set forth below:

Name of Director
Votes For
Votes Against
Abstain
Broker Non-Votes
Alissa Ahlman
54,728,157
1,236,247
114,901
1,304,574
Mary Baglivo
54,714,792
1,249,719
114,794
1,304,574
Robert Fisch
54,535,356
1,490,922
53,027
1,304,574
Stanley Fleishman
50,825,404
5,208,274
45,627
1,304,574
Thomas Hendrickson
54,320,093
1,705,829
53,383
1,304,574
Abid Rizvi
54,745,358
1,225,883
108,064
1,304,574
John Swygert
54,590,610
1,442,654
46,041
1,304,574
Eric van der Valk
55,526,914
506,751
45,640
1,304,574
Stephen White
54,660,253
1,373,366
45,686
1,304,574
Richard Zannino
53,663,254
2,362,766
53,285
1,304,574

2. To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.

The stockholders of the Company approved a non-binding advisory resolution regarding the compensation of the Company's named executive officers. The voting results are set forth below:

Votes For
Votes Against
Abstain
Broker Non-Votes
55,050,394
986,302
42,609
1,304,574

3. To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2027.

The stockholders of the Company ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2027. The voting results are set forth below:

Votes For
Votes Against
Abstain
56,971,351
368,150
44,378
Ollie's Bargain Outlet Holdings Inc. published this content on June 15, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on June 15, 2026 at 20:02 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]