Ollie's Bargain Outlet shareholders elect 7 directors, ratify KPMG

Ollie's Bargain Outlet Holdings, Inc.

All seven director nominees were elected with majority votes; highest vote total was John Swygert at 56.3M for.
Advisory say-on-pay proposal approved with 52.99M votes for (93.5% of votes cast excluding broker non-votes).
Ratification of KPMG as independent auditor for FY2023 passed with 57.95M for, 380k against.
Broker non-votes were 1.66M on director elections and say-on-pay; no broker non-votes on auditor ratification.

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