Ollie's Bargain Outlet Holdings Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$OLLI
Department/Specialty Retail Stores
Consumer Discretionary
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of report: June 13, 2024
(Date of earliest event reported)
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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(Address of principal executive offices)
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(Zip Code)
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(717 ) 657-2300
(Registrant’s telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the
following provisions (see General Instruction A.2. below):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of Each Class
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Trading Symbol
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Name of each exchange on which registered
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR 230.405) or Rule
12b-2 of the Securities Exchange Act of 1934 (17 CFR 240.12b-2).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new
or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐.
| Item 5.07 |
Submission of Matters to a Vote of Security Holders.
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On June 13, 2024, Ollie’s Bargain Outlet Holdings, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). The matters voted
upon at the Annual Meeting and the final voting results were as follows:
1. To elect nine (9) directors to the Board of Directors of the Company to hold office until the 2025 annual meeting of stockholders or until their
respective successors are elected and qualified.
The stockholders of the Company approved the election of each of the nine (9) director nominees proposed by the Company. The voting results are set forth
below:
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Name of Director
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Votes For
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Votes Against
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Abstain
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Broker Non-Votes
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Alissa Ahlman
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54,889,937
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2,699,735
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50,644
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1,231,620
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Mary Baglivo
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56,226,233
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1,357,045
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57,038
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1,231,620
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Robert Fisch
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54,644,769
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2,944,617
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50,930
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1,231,620
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Stanley Fleishman
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50,785,605
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6,803,190
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51,521
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1,231,620
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Thomas Hendrickson
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54,391,716
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3,197,331
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51,269
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1,231,620
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Abid Rizvi
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54,814,576
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2,774,849
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50,891
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1,231,620
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John Swygert
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57,432,022
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156,872
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51,422
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1,231,620
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Stephen White
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54,648,458
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2,939,958
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51,900
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1,231,620
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Richard Zannino
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53,111,293
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4,477,474
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51,549
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1,231,620
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2. To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers.
The stockholders of the Company approved a non-binding advisory resolution regarding the compensation of the Company's named executive officers. The
voting results are set forth below:
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Votes For
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Votes Against
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Abstain
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Broker Non-Votes
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54,356,028
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3,196,258
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88,030
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1,231,620
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3. To approve, on a non-binding advisory basis, the frequency of holding a non-binding advisory vote regarding the compensation of the Company’s named
executive officers.
The stockholders of the Company approved a non-binding advisory resolution regarding the frequency of holding a non-binding advisory vote regarding the
compensation of the Company’s named executive officers at a frequency of every one (1) year. The voting results are set forth below:
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1 year
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2 years
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3 years
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Abstain
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Broker Non-Votes
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56,065,977
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18,709
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1,529,554
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26,076
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1,231,620
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The Board of Directors of the Company, which recommended a one-year frequency, determined that the Company will hold its advisory stockholder vote on
executive compensation every year.
4. To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 1, 2025.
The stockholders of the Company ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year
ending February 1, 2025. The voting results are set forth below:
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Votes For
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Votes Against
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Abstain
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58,379,883
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469,017
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23,036
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
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OLLIE’S BARGAIN OUTLET HOLDINGS, INC.
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By:
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/s/ James J. Comitale
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Name:
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James J. Comitale
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Title:
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Senior Vice President, General Counsel and Corporate Secretary
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Date: June 20, 2024
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