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OLLIE'S BARGAIN OUTLET HOLDINGS INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and OLLIE'S BARGAIN OUTLET HOLDINGS INC.’s Form 8-K, filed June 20, 2024 (Item 5.07 on EDGAR). Page generated October 18, 2026.

12Reported items
399Asset managers
6,182Fund votes
June 13, 2024Meeting date

Results at a glance

Meeting of June 13, 2024: 11 items on OLLIE'S BARGAIN OUTLET HOLDINGS INC.’s Form 8-K, filed June 20, 2024: 2 approved · 9 without a stated outcome.

Material dissent

None.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore OLLIE'S BARGAIN OUTLET HOLDINGS INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by OLLIE'S BARGAIN OUTLET HOLDINGS INC.

These tallies are OLLIE'S BARGAIN OUTLET HOLDINGS INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed June 20, 2024 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

OLLIE'S BARGAIN OUTLET HOLDINGS INC. — official shareholder meeting results, meeting held June 13, 2024
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Support (of votes cast)	Reported outcome	Voting standard
Elect Director: Alissa Ahlman	54,889,937	2,699,735	50,644	--	1,231,620	95%	Not verified	—
Elect Director: Mary Baglivo	56,226,233	1,357,045	57,038	--	1,231,620	98%	Not verified	—
Elect Director: Robert Fisch	54,644,769	2,944,617	50,930	--	1,231,620	95%	Not verified	—
Elect Director: Stanley Fleishman	50,785,605	6,803,190	51,521	--	1,231,620	88%	Not verified	—
Elect Director: Thomas Hendrickson	54,391,716	3,197,331	51,269	--	1,231,620	94%	Not verified	—
Elect Director: Abid Rizvi	54,814,576	2,774,849	50,891	--	1,231,620	95%	Not verified	—
Elect Director: John Swygert	57,432,022	156,872	51,422	--	1,231,620	99.7%	Not verified	—
Elect Director: Stephen White	54,648,458	2,939,958	51,900	--	1,231,620	95%	Not verified	—
Elect Director: Richard Zannino	53,111,293	4,477,474	51,549	--	1,231,620	92%	Not verified	—
2. To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers	54,356,028	3,196,258	88,030	--	1,231,620	94%	Approved	—
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	58,379,883	469,017	23,036	--	--	99.2%	Approved	—

Source: OLLIE'S BARGAIN OUTLET HOLDINGS INC., Form 8-K, filed with the SEC on June 20, 2024 — read the filing on EDGAR.

How asset managers voted at the OLLIE'S BARGAIN OUTLET HOLDINGS INC. 2023-2024 meeting

Each item below shows how the 399 asset managers that disclosed a OLLIE'S BARGAIN OUTLET HOLDINGS INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of OLLIE'S BARGAIN OUTLET HOLDINGS INC.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. Elect Director: Alissa Ahlman

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%

FOR: 54,889,937AGAINST: 2,699,735

Details: description as filed, official tally, votes by 114 asset managers

Description as filed by funds: Election of Directors of the Board to hold office until the 2025 Annual Stockholders Meeting or until his or her respective successors have been elected and qualified: Alissa Ahlman

OLLIE'S BARGAIN OUTLET HOLDINGS INC.’s own tally for this item (“Elect Director: Alissa Ahlman”): 54,889,937 for, 2,699,735 against, per its Form 8-K filed June 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 114 asset managers below reported 31,899,855 for, 379,072 against, 12,435 abstained.

FOR

FOR: 31,899,855AGAINST: 379,072ABSTAIN: 12,435

Largest asset managers voting on “Election of Directors of the Board to hold office until the 2025 Annual Stockholders Meeting or until his or h” at OLLIE'S BARGAIN OUTLET HOLDINGS INC., 2023-2024
Asset manager	For	Against	Abstain	Vote
Fidelity	6,756,993	0	0	For
Vanguard	6,074,079	0	0	For
BlackRock	2,256,857	0	0	For
WASATCH FUNDS TRUST	2,139,497	0	0	For
Capital Group	1,769,096	0	0	For
Virtus	1,280,913	0	0	For
Dimensional	1,045,260	0	0	For
Invesco	948,193	0	0	For
T. Rowe Price	777,910	69,761	0	Mixed
BNY Mellon	762,615	0	0	For
Charles Schwab	741,823	0	0	For
Jackson National	649,543	0	0	For
American Century	525,245	0	0	For
State Street	517,599	161	0	For
Nationwide	509,011	2,800	0	For
MFS	490,082	0	0	For
Columbia Threadneedle	332,161	0	0	For
ALGER FUNDS	0	266,775	0	Against
PRIMECAP Odyssey Funds	221,370	0	0	For
Brighthouse	199,642	0	12,435	Mixed
Advisors' Inner Circle Fund II	210,000	0	0	For
Victory Capital	199,027	0	0	For
Tributary Funds, Inc.	179,331	0	0	For
TIAA	160,883	0	0	For
Bridge Builder Trust	154,445	0	0	For

Showing the 25 largest of 114 asset managers. See all 114 in the interactive database.

2. Elect Director: Mary Baglivo

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 56,226,233AGAINST: 1,357,045

Details: description as filed, official tally, votes by 114 asset managers

OLLIE'S BARGAIN OUTLET HOLDINGS INC.’s own tally for this item (“Elect Director: Mary Baglivo”): 56,226,233 for, 1,357,045 against, per its Form 8-K filed June 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 114 asset managers below reported 32,273,012 for, 18,350 abstained.

FOR

FOR: 32,273,012ABSTAIN: 18,350

Largest asset managers voting on “Election of Directors of the Board to hold office until the 2025 Annual Stockholders Meeting or until his or h” at OLLIE'S BARGAIN OUTLET HOLDINGS INC., 2023-2024
Asset manager	For	Abstain	Vote
Fidelity	6,756,993	0	For
Vanguard	6,074,079	0	For
BlackRock	2,256,857	0	For
WASATCH FUNDS TRUST	2,139,497	0	For
Capital Group	1,769,096	0	For
Virtus	1,280,913	0	For
Dimensional	1,045,260	0	For
Invesco	948,193	0	For
T. Rowe Price	847,671	0	For
BNY Mellon	762,615	0	For
Charles Schwab	741,823	0	For
Jackson National	649,543	0	For
American Century	525,245	0	For
State Street	517,760	0	For
Nationwide	511,811	0	For
MFS	490,082	0	For
Columbia Threadneedle	332,161	0	For
ALGER FUNDS	266,775	0	For
PRIMECAP Odyssey Funds	221,370	0	For
Brighthouse	199,642	12,435	Mixed
Advisors' Inner Circle Fund II	210,000	0	For
Victory Capital	199,027	0	For
Tributary Funds, Inc.	179,331	0	For
TIAA	160,883	0	For
Bridge Builder Trust	154,445	0	For

Showing the 25 largest of 114 asset managers. See all 114 in the interactive database.

3. Elect Director: Robert Fisch

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%

FOR: 54,644,769AGAINST: 2,944,617

Details: description as filed, official tally, votes by 114 asset managers

OLLIE'S BARGAIN OUTLET HOLDINGS INC.’s own tally for this item (“Elect Director: Robert Fisch”): 54,644,769 for, 2,944,617 against, per its Form 8-K filed June 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

The 114 asset managers below reported 31,868,455 for, 410,472 against, 12,435 abstained.

FOR

FOR: 31,868,455AGAINST: 410,472ABSTAIN: 12,435

Largest asset managers voting on “Election of Directors of the Board to hold office until the 2025 Annual Stockholders Meeting or until his or h” at OLLIE'S BARGAIN OUTLET HOLDINGS INC., 2023-2024
Asset manager	For	Against	Abstain	Vote
Fidelity	6,756,993	0	0	For
Vanguard	6,074,079	0	0	For
BlackRock	2,256,857	0	0	For
WASATCH FUNDS TRUST	2,139,497	0	0	For
Capital Group	1,769,096	0	0	For
Virtus	1,280,913	0	0	For
Dimensional	1,045,260	0	0	For
Invesco	948,193	0	0	For
T. Rowe Price	777,910	69,761	0	Mixed
BNY Mellon	762,615	0	0	For
Charles Schwab	741,823	0	0	For
Jackson National	649,543	0	0	For
American Century	525,245	0	0	For
State Street	517,599	161	0	For
Nationwide	509,011	2,800	0	For
MFS	490,082	0	0	For
Columbia Threadneedle	332,161	0	0	For
ALGER FUNDS	0	266,775	0	Against
PRIMECAP Odyssey Funds	221,370	0	0	For
Brighthouse	199,642	0	12,435	Mixed
Advisors' Inner Circle Fund II	210,000	0	0	For
Victory Capital	199,027	0	0	For
Tributary Funds, Inc.	179,331	0	0	For
TIAA	160,883	0	0	For
Bridge Builder Trust	154,445	0	0	For

Showing the 25 largest of 114 asset managers. See all 114 in the interactive database.

4. Elect Director: Stanley Fleishman

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

88% Majority: yes · of votes cast

FOR 88%

FOR: 50,785,605AGAINST: 6,803,190

Details: description as filed, official tally, votes by 114 asset managers

OLLIE'S BARGAIN OUTLET HOLDINGS INC.’s own tally for this item (“Elect Director: Stanley Fleishman”): 50,785,605 for, 6,803,190 against, per its Form 8-K filed June 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 88% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 114 asset managers below reported 30,701,473 for, 1,577,454 against, 12,435 abstained.

FOR

FOR: 30,701,473AGAINST: 1,577,454ABSTAIN: 12,435

Largest asset managers voting on “Election of Directors of the Board to hold office until the 2025 Annual Stockholders Meeting or until his or h” at OLLIE'S BARGAIN OUTLET HOLDINGS INC., 2023-2024
Asset manager	For	Against	Abstain	Vote
Fidelity	6,756,993	0	0	For
Vanguard	6,074,079	0	0	For
BlackRock	2,256,857	0	0	For
WASATCH FUNDS TRUST	2,139,497	0	0	For
Capital Group	1,769,096	0	0	For
Virtus	1,280,913	0	0	For
Dimensional	1,045,260	0	0	For
Invesco	948,193	0	0	For
T. Rowe Price	777,910	69,761	0	Mixed
BNY Mellon	762,615	0	0	For
Charles Schwab	741,823	0	0	For
Jackson National	649,543	0	0	For
American Century	525,245	0	0	For
State Street	26,566	491,194	0	Mixed
Nationwide	509,011	2,800	0	For
MFS	0	490,082	0	Against
Columbia Threadneedle	332,161	0	0	For
ALGER FUNDS	0	266,775	0	Against
PRIMECAP Odyssey Funds	221,370	0	0	For
Brighthouse	199,642	0	12,435	Mixed
Advisors' Inner Circle Fund II	210,000	0	0	For
Victory Capital	199,027	0	0	For
Tributary Funds, Inc.	179,331	0	0	For
TIAA	160,883	0	0	For
Bridge Builder Trust	154,445	0	0	For

Showing the 25 largest of 114 asset managers. See all 114 in the interactive database.

5. Elect Director: Thomas Hendrickson

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

94% Majority: yes · of votes cast

FOR 94%

FOR: 54,391,716AGAINST: 3,197,331

Details: description as filed, official tally, votes by 114 asset managers

OLLIE'S BARGAIN OUTLET HOLDINGS INC.’s own tally for this item (“Elect Director: Thomas Hendrickson”): 54,391,716 for, 3,197,331 against, per its Form 8-K filed June 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 114 asset managers below reported 31,839,769 for, 439,158 against, 12,435 abstained.

FOR

FOR: 31,839,769AGAINST: 439,158ABSTAIN: 12,435

Largest asset managers voting on “Election of Directors of the Board to hold office until the 2025 Annual Stockholders Meeting or until his or h” at OLLIE'S BARGAIN OUTLET HOLDINGS INC., 2023-2024
Asset manager	For	Against	Abstain	Vote
Fidelity	6,756,993	0	0	For
Vanguard	6,074,079	0	0	For
BlackRock	2,256,857	0	0	For
WASATCH FUNDS TRUST	2,139,497	0	0	For
Capital Group	1,769,096	0	0	For
Virtus	1,280,913	0	0	For
Dimensional	1,045,260	0	0	For
Invesco	948,193	0	0	For
T. Rowe Price	777,910	69,761	0	Mixed
BNY Mellon	762,615	0	0	For
Charles Schwab	741,823	0	0	For
Jackson National	649,543	0	0	For
American Century	525,245	0	0	For
State Street	517,599	161	0	For
Nationwide	509,011	2,800	0	For
MFS	490,082	0	0	For
Columbia Threadneedle	332,161	0	0	For
ALGER FUNDS	0	266,775	0	Against
PRIMECAP Odyssey Funds	221,370	0	0	For
Brighthouse	199,642	0	12,435	Mixed
Advisors' Inner Circle Fund II	210,000	0	0	For
Victory Capital	199,027	0	0	For
Tributary Funds, Inc.	179,331	0	0	For
TIAA	160,883	0	0	For
Bridge Builder Trust	154,445	0	0	For

Showing the 25 largest of 114 asset managers. See all 114 in the interactive database.

6. Elect Director: Abid Rizvi

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%

FOR: 54,814,576AGAINST: 2,774,849

Details: description as filed, official tally, votes by 114 asset managers

OLLIE'S BARGAIN OUTLET HOLDINGS INC.’s own tally for this item (“Elect Director: Abid Rizvi”): 54,814,576 for, 2,774,849 against, per its Form 8-K filed June 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

The 114 asset managers below reported 31,868,455 for, 410,472 against, 12,435 abstained.

FOR

FOR: 31,868,455AGAINST: 410,472ABSTAIN: 12,435

Largest asset managers voting on “Election of Directors of the Board to hold office until the 2025 Annual Stockholders Meeting or until his or h” at OLLIE'S BARGAIN OUTLET HOLDINGS INC., 2023-2024
Asset manager	For	Against	Abstain	Vote
Fidelity	6,756,993	0	0	For
Vanguard	6,074,079	0	0	For
BlackRock	2,256,857	0	0	For
WASATCH FUNDS TRUST	2,139,497	0	0	For
Capital Group	1,769,096	0	0	For
Virtus	1,280,913	0	0	For
Dimensional	1,045,260	0	0	For
Invesco	948,193	0	0	For
T. Rowe Price	777,910	69,761	0	Mixed
BNY Mellon	762,615	0	0	For
Charles Schwab	741,823	0	0	For
Jackson National	649,543	0	0	For
American Century	525,245	0	0	For
State Street	517,599	161	0	For
Nationwide	509,011	2,800	0	For
MFS	490,082	0	0	For
Columbia Threadneedle	332,161	0	0	For
ALGER FUNDS	0	266,775	0	Against
PRIMECAP Odyssey Funds	221,370	0	0	For
Brighthouse	199,642	0	12,435	Mixed
Advisors' Inner Circle Fund II	210,000	0	0	For
Victory Capital	199,027	0	0	For
Tributary Funds, Inc.	179,331	0	0	For
TIAA	160,883	0	0	For
Bridge Builder Trust	154,445	0	0	For

Showing the 25 largest of 114 asset managers. See all 114 in the interactive database.

7. Elect Director: John Swygert

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

99.7% Majority: yes · of votes cast

FOR 99.7%

FOR: 57,432,022AGAINST: 156,872

Details: description as filed, official tally, votes by 114 asset managers

OLLIE'S BARGAIN OUTLET HOLDINGS INC.’s own tally for this item (“Elect Director: John Swygert”): 57,432,022 for, 156,872 against, per its Form 8-K filed June 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 114 asset managers below reported 32,238,439 for, 40,488 against, 12,435 abstained.

FOR

FOR: 32,238,439AGAINST: 40,488ABSTAIN: 12,435

Largest asset managers voting on “Election of Directors of the Board to hold office until the 2025 Annual Stockholders Meeting or until his or h” at OLLIE'S BARGAIN OUTLET HOLDINGS INC., 2023-2024
Asset manager	For	Against	Abstain	Vote
Fidelity	6,756,993	0	0	For
Vanguard	6,074,079	0	0	For
BlackRock	2,256,857	0	0	For
WASATCH FUNDS TRUST	2,139,497	0	0	For
Capital Group	1,769,096	0	0	For
Virtus	1,280,913	0	0	For
Dimensional	1,045,260	0	0	For
Invesco	948,193	0	0	For
T. Rowe Price	847,671	0	0	For
BNY Mellon	762,615	0	0	For
Charles Schwab	741,823	0	0	For
Jackson National	649,543	0	0	For
American Century	525,245	0	0	For
State Street	517,670	90	0	For
Nationwide	511,811	0	0	For
MFS	490,082	0	0	For
Columbia Threadneedle	332,161	0	0	For
ALGER FUNDS	266,775	0	0	For
PRIMECAP Odyssey Funds	221,370	0	0	For
Brighthouse	199,642	0	12,435	Mixed
Advisors' Inner Circle Fund II	210,000	0	0	For
Victory Capital	199,027	0	0	For
Tributary Funds, Inc.	179,331	0	0	For
TIAA	160,883	0	0	For
Bridge Builder Trust	154,445	0	0	For

Showing the 25 largest of 114 asset managers. See all 114 in the interactive database.

8. Elect Director: Stephen White

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%

FOR: 54,648,458AGAINST: 2,939,958

Details: description as filed, official tally, votes by 114 asset managers

OLLIE'S BARGAIN OUTLET HOLDINGS INC.’s own tally for this item (“Elect Director: Stephen White”): 54,648,458 for, 2,939,958 against, per its Form 8-K filed June 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

The 114 asset managers below reported 31,868,455 for, 410,472 against, 12,435 abstained.

FOR

FOR: 31,868,455AGAINST: 410,472ABSTAIN: 12,435

Largest asset managers voting on “Election of Directors of the Board to hold office until the 2025 Annual Stockholders Meeting or until his or h” at OLLIE'S BARGAIN OUTLET HOLDINGS INC., 2023-2024
Asset manager	For	Against	Abstain	Vote
Fidelity	6,756,993	0	0	For
Vanguard	6,074,079	0	0	For
BlackRock	2,256,857	0	0	For
WASATCH FUNDS TRUST	2,139,497	0	0	For
Capital Group	1,769,096	0	0	For
Virtus	1,280,913	0	0	For
Dimensional	1,045,260	0	0	For
Invesco	948,193	0	0	For
T. Rowe Price	777,910	69,761	0	Mixed
BNY Mellon	762,615	0	0	For
Charles Schwab	741,823	0	0	For
Jackson National	649,543	0	0	For
American Century	525,245	0	0	For
State Street	517,599	161	0	For
Nationwide	509,011	2,800	0	For
MFS	490,082	0	0	For
Columbia Threadneedle	332,161	0	0	For
ALGER FUNDS	0	266,775	0	Against
PRIMECAP Odyssey Funds	221,370	0	0	For
Brighthouse	199,642	0	12,435	Mixed
Advisors' Inner Circle Fund II	210,000	0	0	For
Victory Capital	199,027	0	0	For
Tributary Funds, Inc.	179,331	0	0	For
TIAA	160,883	0	0	For
Bridge Builder Trust	154,445	0	0	For

Showing the 25 largest of 114 asset managers. See all 114 in the interactive database.

9. Elect Director: Richard Zannino

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

92% Majority: yes · of votes cast

FOR 92%

FOR: 53,111,293AGAINST: 4,477,474

Details: description as filed, official tally, votes by 114 asset managers

OLLIE'S BARGAIN OUTLET HOLDINGS INC.’s own tally for this item (“Elect Director: Richard Zannino”): 53,111,293 for, 4,477,474 against, per its Form 8-K filed June 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 92% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 114 asset managers below reported 31,162,959 for, 1,115,968 against, 12,435 abstained.

FOR

FOR: 31,162,959AGAINST: 1,115,968ABSTAIN: 12,435

Largest asset managers voting on “Election of Directors of the Board to hold office until the 2025 Annual Stockholders Meeting or until his or h” at OLLIE'S BARGAIN OUTLET HOLDINGS INC., 2023-2024
Asset manager	For	Against	Abstain	Vote
Fidelity	6,756,993	0	0	For
Vanguard	6,074,079	0	0	For
BlackRock	2,256,857	0	0	For
WASATCH FUNDS TRUST	2,139,497	0	0	For
Capital Group	1,769,096	0	0	For
Virtus	1,280,913	0	0	For
Dimensional	1,045,260	0	0	For
Invesco	948,193	0	0	For
T. Rowe Price	777,910	69,761	0	Mixed
BNY Mellon	57,395	705,220	0	Mixed
Charles Schwab	741,823	0	0	For
Jackson National	649,543	0	0	For
American Century	525,245	0	0	For
State Street	517,542	218	0	For
Nationwide	509,011	2,800	0	For
MFS	490,082	0	0	For
Columbia Threadneedle	332,161	0	0	For
ALGER FUNDS	0	266,775	0	Against
PRIMECAP Odyssey Funds	221,370	0	0	For
Brighthouse	199,642	0	12,435	Mixed
Advisors' Inner Circle Fund II	210,000	0	0	For
Victory Capital	199,027	0	0	For
Tributary Funds, Inc.	179,331	0	0	For
TIAA	160,883	0	0	For
Bridge Builder Trust	154,445	0	0	For

Showing the 25 largest of 114 asset managers. See all 114 in the interactive database.

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

Official result Fund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Approved

Combines 11 wordings of this item as funds reported it.

94% Approved · of votes cast

FOR 94%

FOR: 54,356,028AGAINST: 3,196,258

Details: description as filed, official tally, votes by 391 asset managers

Description as filed by funds: To approve a non-binding advisory proposal regarding named executive officer compensation.

OLLIE'S BARGAIN OUTLET HOLDINGS INC.’s own tally for this item (“2. To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers”): 54,356,028 for, 3,196,258 against — passed, per its Form 8-K filed June 20, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The stockholders of the Company approved a non-binding advisory resolution regarding the compensation of the Company's named executive officers.”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of OLLIE'S BARGAIN OUTLET HOLDINGS INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Section 14a Executive Compensation” (3 managers, 70,348 for).

Fund voting reports: 114 asset managers voting on “To approve a non-binding advisory proposal regarding named executive officer compensation.” at OLLIE'S BARGAIN OUTLET HOLDINGS INC., 2023-2024
Asset manager	For	Against	Abstain	Vote
Fidelity	6,756,993	0	0	For
Vanguard	6,074,079	0	0	For
BlackRock	2,256,857	0	0	For
WASATCH FUNDS TRUST	2,139,497	0	0	For
Capital Group	1,769,096	0	0	For
Virtus	1,280,913	0	0	For
Dimensional	1,045,260	0	0	For
Invesco	0	948,193	0	Against
T. Rowe Price	847,671	0	0	For
BNY Mellon	762,615	0	0	For
Charles Schwab	741,823	0	0	For
Jackson National	499,323	150,220	0	Mixed
American Century	525,245	0	0	For
State Street	517,760	0	0	For
Nationwide	486,172	25,639	0	Mixed
MFS	490,082	0	0	For
Columbia Threadneedle	332,161	0	0	For
ALGER FUNDS	266,775	0	0	For
PRIMECAP Odyssey Funds	221,370	0	0	For
Brighthouse	25,044	174,598	12,435	Mixed
Advisors' Inner Circle Fund II	210,000	0	0	For
Victory Capital	199,027	0	0	For
Tributary Funds, Inc.	179,331	0	0	For
TIAA	160,883	0	0	For
Bridge Builder Trust	154,445	0	0	For

Fund voting reports, all 114 managers: 30,951,970 for, 1,346,396 against, 12,435 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 306 asset managers voting on “To approve a non-binding advisory proposal regarding named executive officer compensation.” at OLLIE'S BARGAIN OUTLET HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
Fidelity	9,237,938	0	For
Man Group plc	0	4,414,890	Against
WASATCH ADVISORS LP	2,881,122	0	For
Summit Trail Advisors, LLC	2,708,613	0	For
Capital Research Global Investors	1,921,475	0	For
State Street	1,740,112	0	For
T. Rowe Price	1,615,406	0	For
BlackRock	1,390,748	347	For
Invesco	0	1,176,214	Against
GEODE CAPITAL MANAGEMENT, LLC	1,040,768	0	For
Newton Investment Management North America, LLC	884,881	0	For
Charles Schwab	742,320	0	For
Junto Capital Management LP	670,783	0	For
WEATHERBIE CAPITAL, LLC	636,368	0	For
American Century	625,030	0	For
KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC	611,905	0	For
MASSACHUSETTS FINANCIAL SERVICES CO /MA/	573,969	0	For
Tributary Capital Management, LLC	286,856	0	For
PRIMECAP MANAGEMENT CO/CA/	542,570	0	For
MELLON INVESTMENTS Corp	503,386	0	For
Victory Capital	494,534	0	For
Northern Trust	480,893	43	For
LOS ANGELES CAPITAL MANAGEMENT LLC	334,643	0	For
MANE GLOBAL CAPITAL MANAGEMENT LP	274,675	0	For
Utah Retirement Systems	261,176	0	For

Institutional-manager reports, all 306 managers: 37,602,458 for, 6,383,729 against, 4,827 abstained, 355 not voted, 380,034 1 year, 2,782 unknown. Showing the 25 largest; see all in the interactive database.

11. To approve a non-binding advisory proposal regarding the frequency of holding a non-binding advisory vote regarding the…

No official match Fund totals may overlapSECTION 14A SAY-ON-PAY VOTES

Combines 8 wordings of this item as funds reported it.

100% Fund and manager reports combined; may count the same shares twice · no official result

1 YEAR

Details: description as filed, votes by 377 asset managers

Description as filed by funds: To approve a non-binding advisory proposal regarding the frequency of holding a non-binding advisory vote regarding the Company's named executive officer compensation.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports: 112 asset managers voting on “To approve a non-binding advisory proposal regarding the frequency of holding a non-binding advisory vote rega” at OLLIE'S BARGAIN OUTLET HOLDINGS INC., 2023-2024
Asset manager	Abstain	Vote
Fidelity	0	--
Vanguard	0	--
BlackRock	0	--
WASATCH FUNDS TRUST	0	--
Capital Group	0	--
Virtus	0	--
Dimensional	0	--
Invesco	0	--
T. Rowe Price	0	--
BNY Mellon	0	--
Charles Schwab	0	--
Jackson National	0	--
American Century	0	--
State Street	0	--
Nationwide	0	--
MFS	0	--
Columbia Threadneedle	0	--
ALGER FUNDS	0	--
PRIMECAP Odyssey Funds	0	--
Brighthouse	12,435	Abstain
Advisors' Inner Circle Fund II	0	--
Victory Capital	0	--
Tributary Funds, Inc.	0	--
TIAA	0	--
Bridge Builder Trust	0	--

Fund voting reports, all 112 managers: 36,107 for, 12,435 abstained, 30,928,596 1 year, 1,094,354 3 year. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 293 asset managers voting on “To approve a non-binding advisory proposal regarding the frequency of holding a non-binding advisory vote rega” at OLLIE'S BARGAIN OUTLET HOLDINGS INC., 2023-2024
Asset manager	For	Against	Abstain	Withheld	Vote
Fidelity	0	0	0	0	--
Man Group plc	0	0	0	0	--
WASATCH ADVISORS LP	0	0	0	0	--
Summit Trail Advisors, LLC	0	0	0	0	--
Capital Research Global Investors	0	0	0	0	--
State Street	0	0	0	0	--
T. Rowe Price	0	0	0	0	--
BlackRock	0	0	0	0	--
Invesco	0	0	0	0	--
GEODE CAPITAL MANAGEMENT, LLC	0	0	0	0	--
Newton Investment Management North America, LLC	0	0	0	0	--
Charles Schwab	0	0	0	0	Not Voted
Junto Capital Management LP	0	0	0	0	--
WEATHERBIE CAPITAL, LLC	0	0	0	0	--
American Century	0	0	0	0	--
KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC	0	0	0	0	--
MASSACHUSETTS FINANCIAL SERVICES CO /MA/	0	0	0	0	--
PRIMECAP MANAGEMENT CO/CA/	0	0	0	0	--
MELLON INVESTMENTS Corp	0	0	0	0	--
Victory Capital	0	0	0	0	--
Northern Trust	0	0	0	0	--
LOS ANGELES CAPITAL MANAGEMENT LLC	0	0	0	0	--
MANE GLOBAL CAPITAL MANAGEMENT LP	0	0	0	0	--
Utah Retirement Systems	0	0	0	0	--
FULLER & THALER ASSET MANAGEMENT, INC.	0	0	0	0	--

Institutional-manager reports, all 293 managers: 400,129 for, 4,827 abstained, 355 not voted, 42,734,377 1 year, 252,526 3 year, 6,810 2 year, 2,782 unknown. Showing the 25 largest; see all in the interactive database.

12. 4. To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal…

Official resultAUDIT-RELATEDReported outcome: Approved

Combines 6 wordings of this item as funds reported it.

99.2% Approved · of votes cast

FOR 99.2%

FOR: 58,379,883AGAINST: 469,017

Details: description as filed, official tally, votes by 115 asset managers

Description as filed by funds: To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending February 1, 2025.

OLLIE'S BARGAIN OUTLET HOLDINGS INC.’s own tally for this item (“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”): 58,379,883 for, 469,017 against — passed, per its Form 8-K filed June 20, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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.”
Support: 99.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 115 asset managers below reported 32,278,711 for, 276 against, 12,435 abstained.

FOR

FOR: 32,278,711AGAINST: 276ABSTAIN: 12,435

Largest asset managers voting on “To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the y” at OLLIE'S BARGAIN OUTLET HOLDINGS INC., 2023-2024
Asset manager	For	Against	Abstain	Vote
Fidelity	6,756,993	0	0	For
Vanguard	6,074,079	0	0	For
BlackRock	2,256,857	0	0	For
WASATCH FUNDS TRUST	2,139,497	0	0	For
Capital Group	1,769,096	0	0	For
Virtus	1,280,913	0	0	For
Dimensional	1,045,260	0	0	For
Invesco	948,193	0	0	For
T. Rowe Price	847,671	0	0	For
BNY Mellon	762,615	0	0	For
Charles Schwab	741,823	0	0	For
Jackson National	649,543	0	0	For
American Century	525,245	0	0	For
State Street	517,703	57	0	For
Nationwide	511,811	0	0	For
MFS	490,082	0	0	For
Columbia Threadneedle	332,161	0	0	For
ALGER FUNDS	266,775	0	0	For
PRIMECAP Odyssey Funds	221,370	0	0	For
Brighthouse	199,642	0	12,435	Mixed
Advisors' Inner Circle Fund II	210,000	0	0	For
Victory Capital	199,027	0	0	For
Tributary Funds, Inc.	179,331	0	0	For
TIAA	160,883	0	0	For
Bridge Builder Trust	154,445	0	0	For

Showing the 25 largest of 115 asset managers. See all 115 in the interactive database.

Largest OLLIE'S BARGAIN OUTLET HOLDINGS INC. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 61,206,696 shares outstanding at the time of that meeting.

Fund voting reports: top OLLIE'S BARGAIN OUTLET HOLDINGS INC. shareholders by shares voted on “To approve a non-binding advisory proposal regarding named executive officer compensation.”, 2023-2024
#	Asset manager	% of shares outstanding
1	Fidelity	11.04%
2	Vanguard	9.92%
3	BlackRock	3.69%
4	WASATCH FUNDS TRUST	3.50%
5	Capital Group	2.89%
6	Virtus	2.09%
7	Dimensional	1.71%
8	Invesco	1.55%
9	T. Rowe Price	1.38%
10	BNY Mellon	1.25%

Institutional-manager reports: top OLLIE'S BARGAIN OUTLET HOLDINGS INC. shareholders by shares voted on “To approve a non-binding advisory proposal regarding named executive officer compensation.”, 2023-2024
#	Asset manager	% of shares outstanding
1	Fidelity	15.09%
2	Man Group plc	7.21%
3	WASATCH ADVISORS LP	4.71%
4	Summit Trail Advisors, LLC	4.43%
5	Capital Research Global Investors	3.14%
6	State Street	2.84%
7	T. Rowe Price	2.64%
8	BlackRock	2.27%
9	Invesco	1.92%
10	GEODE CAPITAL MANAGEMENT, LLC	1.70%

Reported OLLIE'S BARGAIN OUTLET HOLDINGS INC. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

OLLIE'S BARGAIN OUTLET HOLDINGS INC. holdings and ownership disclosed for the 2023-2024 proxy season
Holder	% outstanding	Disclosure
Outstanding Shares	100.14%	DEF14A
FMR LLC	15.09%	DEF14A
FMR (Fidelity)	12.72%	13F
Vanguard Group	9.40%	13F
BlackRock	8.77%	13F
Wasatch Advisors LP	6.15%	DEF14A
Summit Trail Advisors, LLC.	5.57%	DEF14A
State Street	3.09%	13F
Invesco	2.61%	13F
BNY Mellon	2.50%	13F

Percentages above are of 61,206,696 shares outstanding, as reported by OLLIE'S BARGAIN OUTLET HOLDINGS INC. on its Form 10-Q dated May 31, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from OLLIE'S BARGAIN OUTLET HOLDINGS INC.’s 10-Q dated May 31, 2024. This page is a static snapshot rebuilt weekly on October 18, 2026; a live search always shows the current data.

At OLLIE'S BARGAIN OUTLET HOLDINGS INC.'s shareholder meeting held June 13, 2024, in the 2023-2024 proxy season, 399 asset managers reported how they voted in their SEC Form N-PX filings, covering 6,182 separate fund positions. Their filings are grouped here into 12 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — To approve a non-binding advisory proposal regarding named executive officer compensation. — OLLIE'S BARGAIN OUTLET HOLDINGS INC.'s filing reports the proposal as approved, with 94% support of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). Source: OLLIE'S BARGAIN OUTLET HOLDINGS INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on June 20, 2024.

OLLIE'S BARGAIN OUTLET HOLDINGS INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.

Download data (CSV): ballot items · votes by manager · column guide.