{"url_path":"/sec/olli/8-k/2026-06-15/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-15","source_url":"https://www.sec.gov/Archives/edgar/data/1639300/0001140361-26-025209-index.html","accession_number":"0001140361-26-025209","cik":"0001639300","ticker":"OLLI","issuer_name":"Ollie's Bargain Outlet Holdings, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1639300/0001140361-26-025209-index.html","primary_entity_key":"0001639300","primary_entity_name":"Ollie's Bargain Outlet Holdings, Inc."},"word_count":354,"has_tables":true,"body_markdown":"Item 5.07\n\nSubmission of Matters to a Vote of Security Holders.\n\nOn June 11, 2026, Ollie’s Bargain Outlet Holdings, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). The\nmatters voted upon at the Annual Meeting and the final voting results were as follows:\n\n1. 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\ntheir respective successors are elected and qualified.\n\nThe stockholders of the Company approved the election of each of the ten (10) director nominees proposed by the Company. The voting results\nare set forth below:\n\nName of Director\n\nVotes For\n\nVotes Against\n\nAbstain\n\nBroker Non-Votes\n\nAlissa Ahlman\n\n54,728,157\n\n1,236,247\n\n114,901\n\n1,304,574\n\nMary Baglivo\n\n54,714,792\n\n1,249,719\n\n114,794\n\n1,304,574\n\nRobert Fisch\n\n54,535,356\n\n1,490,922\n\n53,027\n\n1,304,574\n\nStanley Fleishman\n\n50,825,404\n\n5,208,274\n\n45,627\n\n1,304,574\n\nThomas Hendrickson\n\n54,320,093\n\n1,705,829\n\n53,383\n\n1,304,574\n\nAbid Rizvi\n\n54,745,358\n\n1,225,883\n\n108,064\n\n1,304,574\n\nJohn Swygert\n\n54,590,610\n\n1,442,654\n\n46,041\n\n1,304,574\n\nEric van der Valk\n\n55,526,914\n\n506,751\n\n45,640\n\n1,304,574\n\nStephen White\n\n54,660,253\n\n1,373,366\n\n45,686\n\n1,304,574\n\nRichard Zannino\n\n53,663,254\n\n2,362,766\n\n53,285\n\n1,304,574\n\n2. To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers.\n\nThe stockholders of the Company approved a non-binding advisory resolution regarding the compensation of the Company's named executive\nofficers. The voting results are set forth below:\n\nVotes For\n\nVotes Against\n\nAbstain\n\nBroker Non-Votes\n\n55,050,394\n\n986,302\n\n42,609\n\n1,304,574\n\n3. To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 30,\n2027.\n\nThe stockholders of the Company ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the\nfiscal year ending January 30, 2027. The voting results are set forth below:\n\nVotes For\n\nVotes Against\n\nAbstain\n\n56,971,351\n\n368,150\n\n44,378\n\n \n\nSIGNATURES\n\nPursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf\nby the undersigned hereunto duly authorized.\n\n \n\nOLLIE’S BARGAIN OUTLET HOLDINGS, INC.\n\n \n\n \n\n \n\nBy:\n\n/s/ Jared Shure\n\n \n\n \n\n \n\n \n\n \n\n \n\nName:\n\nJared Shure\n\n \n\n \n\nTitle:\n\nSenior Vice President, General Counsel and Corporate Secretary\n\n \n\n \n\n \n\n \n\nDate: June 15, 2026"}