Ollie's Bargain Outlet holds annual meeting; all director nominees elected, say-on-pay and auditor ratified

Ollie's Bargain Outlet Holdings, Inc.

Alissa Ahlman, Robert Fisch, Stanley Fleishman, Thomas Hendrickson, Abid Rizvi, John Swygert, Stephen White, Richard Zannino elected as directors.
Say-on-pay advisory resolution passed with 53,644,790 votes for, 4,290,875 against, 28,970 abstain.
KPMG LLP ratified as independent auditor for fiscal 2024 with 58,523,738 votes for, 508,951 against.
Broker non-votes totaled 1,095,699 on director election and say-on-pay items.
Meeting held June 15, 2023; all proposals approved by stockholders.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Ollie's Bargain Outlet Holdings, Inc. shareholders approved Advisory vote on named executive officer compensation at the 2023-06-15 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-06-15

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Ollie's Bargain Outlet Holdings, Inc. shareholders approved Ratify appointment of KPMG LLP as independent auditor at the 2023-06-15 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-15

Exact text from the filing

3. To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 3, 2024.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Ollie's Bargain Outlet Holdings, Inc. shareholders approved Election of eight directors at the 2023-06-15 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-15

Exact text from the filing

1. To elect eight (8) directors to the Board of Directors of the Company to hold office until the 2024 annual meeting of stockholders or until their respective successors are elected and qualified.

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Ollie's Bargain Outlet Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001140361-23-030933

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