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OLLI Ollies Bargain Outlet

Filed: 23 Jun 21, 4:30pm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549


 
FORM 8-K


CURRENT REPORT
 Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 Date of Report (Date of earliest event reported): June 17, 2021


Ollie’s Bargain Outlet Holdings, Inc.
(Exact Name of Registrant as Specified in Its Charter)



Delaware
 001-37501
 80-0848819
(State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.

6295 Allentown Boulevard
Suite 1
Harrisburg, Pennsylvania
 17112
(Address of Principal Executive Offices) (Zip Code)

(717) 657-2300
(Registrant’s Telephone Number, Including Area Code)

 Not Applicable
(Former Name or Former Address, if Changed Since Last Report)

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:


Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)


Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)


Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))


Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each classTrading Symbol(s)Name of each exchange on which registered
Common Stock, $0.001 par value
OLLI
The NASDAQ Stock Market LLC

 Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).


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 5.07Submission of Matters to a Vote of Security Holders.

On June 17, 2021, 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 five (5) directors to the Board of Directors of the Company to hold office until the 2022 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 five (5) director nominees proposed by the Company. The voting results are set forth below:

 Name of DirectorVotes ForVotes AgainstAbstain
Broker
Non-Vote
 Alissa Ahlman57,086,0882,736,455184,2252,349,836
 Robert Fisch57,013,1972,808,224185,3472,349,836
 Thomas Hendrickson57,074,7702,746,461185,5372,349,836
 John Swygert59,223,110598,194185,4642,349,836
 Richard Zannino49,860,5339,297,093849,1422,349,836

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

The stockholders of the Company approved an advisory resolution regarding the compensation of the Company's named executive officers by a non-binding vote. The voting results are set forth below:

Votes ForVotes AgainstAbstain
Broker
Non-Vote
59,272,674584,803149,2912,349,836

3. To ratify the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 29, 2022.

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 January 29, 2022. The voting results are set forth below:

Votes ForVotes Against
Abstain
 
62,094,276121,633140,695

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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.

 OLLIE’S BARGAIN OUTLET HOLDINGS, INC.
    
Date:  June 23, 2021By: /s/ Jay Stasz
  Name:Jay Stasz
  
Title:
 
Senior Vice President and
Chief Financial Officer


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