Ollie's Bargain Outlet Files 8-K on Shareholder Votes

Ticker: OLLI · Form: 8-K · Filed: 2024-06-20T00:00:00.000Z

Sentiment: neutral

Topics: corporate-governance, shareholder-vote, filing

Related Tickers: OLLI

TL;DR

OLLIE's filed an 8-K on shareholder votes. Nothing major yet, but keep an eye on governance.

AI Summary

Ollie's Bargain Outlet Holdings, Inc. filed an 8-K on June 20, 2024, reporting on matters submitted to a vote of security holders as of June 13, 2024. The filing details the company's corporate structure and its principal executive offices located in Harrisburg, Pennsylvania.

Why It Matters

This filing indicates that Ollie's Bargain Outlet Holdings, Inc. is engaging in formal processes regarding shareholder decisions, which could impact corporate governance and future strategic directions.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of corporate actions and does not contain information that suggests immediate financial or operational risk.

Key Players & Entities

FAQ

What specific matters were submitted to a vote of security holders?

The filing states that the report concerns 'Submission of Matters to a Vote of Security Holders' but does not detail the specific matters in the provided text.

When was the earliest event reported in this 8-K filing?

The earliest event reported was on June 13, 2024.

What is the principal executive office address for Ollie's Bargain Outlet Holdings, Inc.?

The principal executive offices are located at 6295 Allentown Boulevard, Suite 1, Harrisburg, Pennsylvania 17112.

Under which section of the Securities Exchange Act is this 8-K filed?

This 8-K is filed pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.

What is the Commission File Number for Ollie's Bargain Outlet Holdings, Inc.?

The Commission File Number is 001-37501.

Filing Stats: 751 words · 3 min read · ~3 pages · Grade level 13.1 · Accepted 2024-06-20 16:15:43

Key Financial Figures

Filing Documents

07

Item 5.07 Submission of Matters to a Vote of Security Holders. On June 13, 2024, 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 nine (9) directors to the Board of Directors of the Company to hold office until the 2025 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 nine (9) 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 54,889,937 2,699,735 50,644 1,231,620 Mary Baglivo 56,226,233 1,357,045 57,038 1,231,620 Robert Fisch 54,644,769 2,944,617 50,930 1,231,620 Stanley Fleishman 50,785,605 6,803,190 51,521 1,231,620 Thomas Hendrickson 54,391,716 3,197,331 51,269 1,231,620 Abid Rizvi 54,814,576 2,774,849 50,891 1,231,620 John Swygert 57,432,022 156,872 51,422 1,231,620 Stephen White 54,648,458 2,939,958 51,900 1,231,620 Richard Zannino 53,111,293 4,477,474 51,549 1,231,620 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 54,356,028 3,196,258 88,030 1,231,620 3. To approve, on a non-binding advisory basis, the frequency of holding a non-binding advisory vote regarding the compensation of the Company's named executive officers. The stockholders of the Company approved a non-binding advisory resolution regarding the frequency of holding a non-binding advisory vote regarding the compensation of the Company's named executive

executive compensation every year

executive compensation every year. 4. To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2025. 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 February 1, 2025. The voting results are set forth below: Votes For Votes Against Abstain 58,379,883 469,017 23,036

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. OLLIE'S BARGAIN OUTLET HOLDINGS, INC. By: /s/ James J. Comitale Name: James J. Comitale Title: Senior Vice President, General Counsel and Corporate Secretary Date: June 20, 2024

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