---
schema_version: "secwatch.filing_event.v1"
accession: "0001140361-23-030933"
form_type: "8-K"
ticker: "OLLI"
cik: "0001639300"
company_name: "Ollie's Bargain Outlet Holdings, Inc."
filed_at: "2023-06-22T23:59:59+00:00"
generated_at: "2026-06-13T19:05:11.317179+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001140361-23-030933
- form_type: 8-K
- ticker: OLLI
- cik: 0001639300
- company_name: Ollie's Bargain Outlet Holdings, Inc.
- filed_at: 2023-06-22T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1639300/000114036123030933/0001140361-23-030933-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1639300/000114036123030933/brhc20054767_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001140361-23-030933
- JSON: https://secwatch.observer/filing/0001140361-23-030933.json
- Plain text: https://secwatch.observer/filing/0001140361-23-030933.txt

## Key facts
- Shareholder Votes
  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
  source text: 2. To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1639300/000114036123030933/0001140361-23-030933-index.htm
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1639300/000114036123030933/0001140361-23-030933-index.htm
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1639300/000114036123030933/0001140361-23-030933-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.