secwatch.observer — SEC 8-K summary ====================================== Issuer: Ollie's Bargain Outlet Holdings, Inc. (OLLI) CIK: 0001639300 Form: 8-K Filed at: 2024-06-20T23:59:59+00:00 Accession: 0001140361-24-030735 Event type: other Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Ollie's holds 2024 annual meeting; all nine director nominees elected, say-on-pay and auditor ratified -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1639300/000114036124030735/0001140361-24-030735-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1639300/000114036124030735/ef20031391_8k.htm HTML page: https://secwatch.observer/filing/0001140361-24-030735 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer