Ollie's holds 2024 annual meeting; all nine director nominees elected, say-on-pay and auditor ratified

Ollie's Bargain Outlet Holdings, Inc.

Nine directors elected including Alissa Ahlman, Mary Baglivo, Robert Fisch, and others with vote totals ranging from 50.8M to 57.4M for.
Non-binding advisory vote on executive compensation approved with 54.4M for versus 3.2M against; 1-year frequency selected for future say-on-pay votes.
KPMG LLP ratified as independent auditor for fiscal year ending February 1, 2025 with 58.4M votes for, 469k against, 23k abstain.
All proposals received majority support; no material changes to board composition or governance structure.

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