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OLLIE'S BARGAIN OUTLET HOLDINGS INC. 2024-2025 Proxy Voting Records

Compiled from SEC Form N-PX filings and OLLIE'S BARGAIN OUTLET HOLDINGS INC.’s Form 8-K, filed June 18, 2025 (Item 5.07 on EDGAR). Page generated October 18, 2026.

  • 13Ballot items
  • 462Asset managers
  • 6,426Fund votes
  • June 12, 2025Meeting date

Results at a glance

Meeting of June 12, 2025: 13 items on OLLIE'S BARGAIN OUTLET HOLDINGS INC.’s Form 8-K, filed June 18, 2025: 3 approved · 10 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 2024-2025 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 18, 2025 (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 12, 2025
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: Alissa Ahlman 57,047,098930,197159,155 --1,129,316 98%Not verified—
Elect Director: Mary Baglivo 57,039,372938,494158,584 --1,129,316 98%Not verified—
Elect Director: Robert Fisch 56,860,4711,214,98760,992 --1,129,316 98%Not verified—
Elect Director: Stanley Fleishman 53,693,7594,380,18362,508 --1,129,316 92%Not verified—
Elect Director: Thomas Hendrickson 56,861,1941,214,05461,202 --1,129,316 98%Not verified—
Elect Director: Abid Rizvi 57,000,486976,746159,218 --1,129,316 98%Not verified—
Elect Director: John Swygert 57,018,3121,056,23061,908 --1,129,316 98%Not verified—
Elect Director: Eric van der Valk 57,590,850484,58861,012 --1,129,316 99.1%Not verified—
Elect Director: Stephen White 56,997,0941,078,37460,982 --1,129,316 98%Not verified—
Elect Director: Richard Zannino 56,249,9631,825,35161,136 --1,129,316 97%Not verified—
2. To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers 55,108,5192,913,731114,200 --1,129,316 95%Approved—
3. To approve the 2025 Plan, which the Board approved and adopted, subject to approval by the Company's stockholders at the Annual Meeting, to succeed the Company's 2015 equity incentive plan, which is expiring 55,909,3972,156,99370,060 --1,129,316 96%Approved—
4. To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2026 58,615,224564,38586,157 ---- 99.0%Approved—

Source: OLLIE'S BARGAIN OUTLET HOLDINGS INC., Form 8-K, filed with the SEC on June 18, 2025 — read the filing on EDGAR.

How asset managers voted at the OLLIE'S BARGAIN OUTLET HOLDINGS INC. 2024-2025 meeting

Each item below shows how the 462 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.

1. Elect Director: Alissa Ahlman

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: 57,047,098AGAINST: 930,197
Details: description as filed, official tally, votes by 124 asset managers

Description as filed by funds: Election of Directors of the Board to hold office until the 2026 Annual Stockholders Meeting or until their 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”): 57,047,098 for, 930,197 against, per its Form 8-K filed June 18, 2025 (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 124 asset managers below reported 30,754,698 for, 43,389 against, 20,845 abstained.

FOR
FOR: 30,754,698AGAINST: 43,389ABSTAIN: 20,845
Largest asset managers voting on “Election of Directors of the Board to hold office until the 2026 Annual Stockholders Meeting or until their re” at OLLIE'S BARGAIN OUTLET HOLDINGS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard6,472,399686 00For
Fidelity5,385,5000 00For
BlackRock1,949,1710 00For
WASATCH FUNDS TRUST1,818,5030 00For
Capital Group1,693,7000 00For
Virtus1,337,7610 00For
Invesco995,4070 00For
Charles Schwab753,5710 00For
PROFESSIONALLY MANAGED PORTFOLIOS660,7230 00For
Jackson National579,2870 00For
Lord Abbett539,3080 00For
Manager Directed Portfolios447,5040 00For
Columbia Threadneedle444,5060 00For
Nationwide384,4870 00For
AllianceBernstein384,0550 00For
Bridge Builder Trust317,96936,920 00Mixed
John Hancock353,8780 00For
T. Rowe Price332,1550 00For
American Century315,9370 00For
BNY Mellon305,8710 00For
AB DISCOVERY GROWTH FUND, INC.300,9710 00For
Dimensional277,6860 00For
State Street267,9610 00For
MFS243,1580 00For
Goldman Sachs233,4250 00For

Showing the 25 largest of 124 asset managers. See all 124 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: 57,039,372AGAINST: 938,494
Details: description as filed, official tally, votes by 124 asset managers

Description as filed by funds: Election of Directors of the Board to hold office until the 2026 Annual Stockholders Meeting or until their respective successors have been elected and qualified: Mary Baglivo

OLLIE'S BARGAIN OUTLET HOLDINGS INC.’s own tally for this item (“Elect Director: Mary Baglivo”): 57,039,372 for, 938,494 against, per its Form 8-K filed June 18, 2025 (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 124 asset managers below reported 30,754,402 for, 43,389 against, 21,141 abstained.

FOR
FOR: 30,754,402AGAINST: 43,389ABSTAIN: 21,141
Largest asset managers voting on “Election of Directors of the Board to hold office until the 2026 Annual Stockholders Meeting or until their re” at OLLIE'S BARGAIN OUTLET HOLDINGS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard6,472,399686 00For
Fidelity5,385,5000 00For
BlackRock1,949,1710 00For
WASATCH FUNDS TRUST1,818,5030 00For
Capital Group1,693,7000 00For
Virtus1,337,7610 00For
Invesco995,4070 00For
Charles Schwab753,5710 00For
PROFESSIONALLY MANAGED PORTFOLIOS660,7230 00For
Jackson National579,2870 00For
Lord Abbett539,3080 00For
Manager Directed Portfolios447,5040 00For
Columbia Threadneedle444,5060 00For
Nationwide384,4870 00For
AllianceBernstein384,0550 00For
Bridge Builder Trust317,96936,920 00Mixed
John Hancock353,8780 00For
T. Rowe Price332,1550 00For
American Century315,9370 00For
BNY Mellon305,8710 00For
AB DISCOVERY GROWTH FUND, INC.300,9710 00For
Dimensional277,6860 00For
State Street267,9610 00For
MFS243,1580 00For
Goldman Sachs233,4250 00For

Showing the 25 largest of 124 asset managers. See all 124 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.

98% Majority: yes · of votes cast

FOR 98%
FOR: 56,860,471AGAINST: 1,214,987
Details: description as filed, official tally, votes by 124 asset managers

Description as filed by funds: Election of Directors of the Board to hold office until the 2026 Annual Stockholders Meeting or until their respective successors have been elected and qualified: Robert Fisch

OLLIE'S BARGAIN OUTLET HOLDINGS INC.’s own tally for this item (“Elect Director: Robert Fisch”): 56,860,471 for, 1,214,987 against, per its Form 8-K filed June 18, 2025 (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 124 asset managers below reported 30,720,443 for, 77,644 against, 20,845 abstained.

FOR
FOR: 30,720,443AGAINST: 77,644ABSTAIN: 20,845
Largest asset managers voting on “Election of Directors of the Board to hold office until the 2026 Annual Stockholders Meeting or until their re” at OLLIE'S BARGAIN OUTLET HOLDINGS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard6,472,399686 00For
Fidelity5,385,5000 00For
BlackRock1,949,1710 00For
WASATCH FUNDS TRUST1,818,5030 00For
Capital Group1,693,7000 00For
Virtus1,337,7610 00For
Invesco995,4070 00For
Charles Schwab753,5710 00For
PROFESSIONALLY MANAGED PORTFOLIOS660,7230 00For
Jackson National579,2870 00For
Lord Abbett539,3080 00For
Manager Directed Portfolios447,5040 00For
Columbia Threadneedle444,5060 00For
Nationwide384,4870 00For
AllianceBernstein384,0550 00For
Bridge Builder Trust317,96936,920 00Mixed
John Hancock353,8780 00For
T. Rowe Price332,1550 00For
American Century315,9370 00For
BNY Mellon305,8710 00For
AB DISCOVERY GROWTH FUND, INC.300,9710 00For
Dimensional277,6860 00For
State Street267,9610 00For
MFS243,1580 00For
Goldman Sachs233,4250 00For

Showing the 25 largest of 124 asset managers. See all 124 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.

92% Majority: yes · of votes cast

FOR 92%
FOR: 53,693,759AGAINST: 4,380,183
Details: description as filed, official tally, votes by 124 asset managers

Description as filed by funds: Election of Directors of the Board to hold office until the 2026 Annual Stockholders Meeting or until their respective successors have been elected and qualified: Stanley Fleishman

OLLIE'S BARGAIN OUTLET HOLDINGS INC.’s own tally for this item (“Elect Director: Stanley Fleishman”): 53,693,759 for, 4,380,183 against, per its Form 8-K filed June 18, 2025 (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 124 asset managers below reported 29,545,282 for, 1,252,805 against, 20,845 abstained.

FOR
FOR: 29,545,282AGAINST: 1,252,805ABSTAIN: 20,845
Largest asset managers voting on “Election of Directors of the Board to hold office until the 2026 Annual Stockholders Meeting or until their re” at OLLIE'S BARGAIN OUTLET HOLDINGS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard6,472,399686 00For
Fidelity5,385,5000 00For
BlackRock1,949,1710 00For
WASATCH FUNDS TRUST1,818,5030 00For
Capital Group1,693,7000 00For
Virtus1,337,7610 00For
Invesco995,4070 00For
Charles Schwab753,5710 00For
PROFESSIONALLY MANAGED PORTFOLIOS660,7230 00For
Jackson National579,2870 00For
Lord Abbett539,3080 00For
Manager Directed Portfolios447,5040 00For
Columbia Threadneedle0444,506 00Against
Nationwide384,4870 00For
AllianceBernstein384,0550 00For
Bridge Builder Trust317,96936,920 00Mixed
John Hancock353,8780 00For
T. Rowe Price332,1550 00For
American Century315,9370 00For
BNY Mellon305,8710 00For
AB DISCOVERY GROWTH FUND, INC.300,9710 00For
Dimensional277,6860 00For
State Street267,9610 00For
MFS0243,158 00Against
Goldman Sachs233,4250 00For

Showing the 25 largest of 124 asset managers. See all 124 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.

98% Majority: yes · of votes cast

FOR 98%
FOR: 56,861,194AGAINST: 1,214,054
Details: description as filed, official tally, votes by 124 asset managers

Description as filed by funds: Election of Directors of the Board to hold office until the 2026 Annual Stockholders Meeting or until their respective successors have been elected and qualified: Thomas Hendrickson

OLLIE'S BARGAIN OUTLET HOLDINGS INC.’s own tally for this item (“Elect Director: Thomas Hendrickson”): 56,861,194 for, 1,214,054 against, per its Form 8-K filed June 18, 2025 (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 124 asset managers below reported 30,720,443 for, 77,644 against, 20,845 abstained.

FOR
FOR: 30,720,443AGAINST: 77,644ABSTAIN: 20,845
Largest asset managers voting on “Election of Directors of the Board to hold office until the 2026 Annual Stockholders Meeting or until their re” at OLLIE'S BARGAIN OUTLET HOLDINGS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard6,472,399686 00For
Fidelity5,385,5000 00For
BlackRock1,949,1710 00For
WASATCH FUNDS TRUST1,818,5030 00For
Capital Group1,693,7000 00For
Virtus1,337,7610 00For
Invesco995,4070 00For
Charles Schwab753,5710 00For
PROFESSIONALLY MANAGED PORTFOLIOS660,7230 00For
Jackson National579,2870 00For
Lord Abbett539,3080 00For
Manager Directed Portfolios447,5040 00For
Columbia Threadneedle444,5060 00For
Nationwide384,4870 00For
AllianceBernstein384,0550 00For
Bridge Builder Trust317,96936,920 00Mixed
John Hancock353,8780 00For
T. Rowe Price332,1550 00For
American Century315,9370 00For
BNY Mellon305,8710 00For
AB DISCOVERY GROWTH FUND, INC.300,9710 00For
Dimensional277,6860 00For
State Street267,9610 00For
MFS243,1580 00For
Goldman Sachs233,4250 00For

Showing the 25 largest of 124 asset managers. See all 124 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.

98% Majority: yes · of votes cast

FOR 98%
FOR: 57,000,486AGAINST: 976,746
Details: description as filed, official tally, votes by 124 asset managers

Description as filed by funds: Election of Directors of the Board to hold office until the 2026 Annual Stockholders Meeting or until their respective successors have been elected and qualified: Abid Rizvi

OLLIE'S BARGAIN OUTLET HOLDINGS INC.’s own tally for this item (“Elect Director: Abid Rizvi”): 57,000,486 for, 976,746 against, per its Form 8-K filed June 18, 2025 (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 124 asset managers below reported 30,721,027 for, 77,059 against, 20,845 abstained.

FOR
FOR: 30,721,027AGAINST: 77,059ABSTAIN: 20,845
Largest asset managers voting on “Election of Directors of the Board to hold office until the 2026 Annual Stockholders Meeting or until their re” at OLLIE'S BARGAIN OUTLET HOLDINGS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard6,472,399686 00For
Fidelity5,385,5000 00For
BlackRock1,949,1710 00For
WASATCH FUNDS TRUST1,818,5030 00For
Capital Group1,693,7000 00For
Virtus1,337,7610 00For
Invesco995,4070 00For
Charles Schwab753,5710 00For
PROFESSIONALLY MANAGED PORTFOLIOS660,7230 00For
Jackson National579,2870 00For
Lord Abbett539,3080 00For
Manager Directed Portfolios447,5040 00For
Columbia Threadneedle444,5060 00For
Nationwide384,4870 00For
AllianceBernstein384,0550 00For
Bridge Builder Trust317,96936,920 00Mixed
John Hancock353,8780 00For
T. Rowe Price332,1550 00For
American Century315,9370 00For
BNY Mellon305,8710 00For
AB DISCOVERY GROWTH FUND, INC.300,9710 00For
Dimensional277,6860 00For
State Street267,9610 00For
MFS243,1580 00For
Goldman Sachs233,4250 00For

Showing the 25 largest of 124 asset managers. See all 124 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.

98% Majority: yes · of votes cast

FOR 98%
FOR: 57,018,312AGAINST: 1,056,230
Details: description as filed, official tally, votes by 124 asset managers

Description as filed by funds: Election of Directors of the Board to hold office until the 2026 Annual Stockholders Meeting or until their respective successors have been elected and qualified: John Swygert

OLLIE'S BARGAIN OUTLET HOLDINGS INC.’s own tally for this item (“Elect Director: John Swygert”): 57,018,312 for, 1,056,230 against, per its Form 8-K filed June 18, 2025 (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 124 asset managers below reported 30,796,482 for, 1,605 against, 20,845 abstained.

FOR
FOR: 30,796,482AGAINST: 1,605ABSTAIN: 20,845
Largest asset managers voting on “Election of Directors of the Board to hold office until the 2026 Annual Stockholders Meeting or until their re” at OLLIE'S BARGAIN OUTLET HOLDINGS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard6,472,399686 00For
Fidelity5,385,5000 00For
BlackRock1,949,1710 00For
WASATCH FUNDS TRUST1,818,5030 00For
Capital Group1,693,7000 00For
Virtus1,337,7610 00For
Invesco995,4070 00For
Charles Schwab753,5710 00For
PROFESSIONALLY MANAGED PORTFOLIOS660,7230 00For
Jackson National579,2870 00For
Lord Abbett539,3080 00For
Manager Directed Portfolios447,5040 00For
Columbia Threadneedle444,5060 00For
Nationwide384,4870 00For
AllianceBernstein384,0550 00For
Bridge Builder Trust354,8890 00For
John Hancock353,8780 00For
T. Rowe Price332,1550 00For
American Century315,9370 00For
BNY Mellon305,8710 00For
AB DISCOVERY GROWTH FUND, INC.300,9710 00For
Dimensional277,6860 00For
State Street267,9610 00For
MFS243,1580 00For
Goldman Sachs233,4250 00For

Showing the 25 largest of 124 asset managers. See all 124 in the interactive database.

8. Elect Director: Eric van der Valk

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

99.1% Majority: yes · of votes cast

FOR 99.1%
FOR: 57,590,850AGAINST: 484,588
Details: description as filed, official tally, votes by 124 asset managers

Description as filed by funds: Election of Directors of the Board to hold office until the 2026 Annual Stockholders Meeting or until their respective successors have been elected and qualified: Eric Van Der Valk

OLLIE'S BARGAIN OUTLET HOLDINGS INC.’s own tally for this item (“Elect Director: Eric van der Valk”): 57,590,850 for, 484,588 against, per its Form 8-K filed June 18, 2025 (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: 99.1% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 124 asset managers below reported 30,798,086 for, 1 against, 20,845 abstained.

FOR
FOR: 30,798,086AGAINST: 1ABSTAIN: 20,845
Largest asset managers voting on “Election of Directors of the Board to hold office until the 2026 Annual Stockholders Meeting or until their re” at OLLIE'S BARGAIN OUTLET HOLDINGS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard6,473,0850 00For
Fidelity5,385,5000 00For
BlackRock1,949,1710 00For
WASATCH FUNDS TRUST1,818,5030 00For
Capital Group1,693,7000 00For
Virtus1,337,7610 00For
Invesco995,4070 00For
Charles Schwab753,5710 00For
PROFESSIONALLY MANAGED PORTFOLIOS660,7230 00For
Jackson National579,2870 00For
Lord Abbett539,3080 00For
Manager Directed Portfolios447,5040 00For
Columbia Threadneedle444,5060 00For
Nationwide384,4870 00For
AllianceBernstein384,0550 00For
Bridge Builder Trust354,8890 00For
John Hancock353,8780 00For
T. Rowe Price332,1550 00For
American Century315,9370 00For
BNY Mellon305,8710 00For
AB DISCOVERY GROWTH FUND, INC.300,9710 00For
Dimensional277,6860 00For
State Street267,9610 00For
MFS243,1580 00For
Goldman Sachs233,4250 00For

Showing the 25 largest of 124 asset managers. See all 124 in the interactive database.

9. Elect Director: Stephen White

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: 56,997,094AGAINST: 1,078,374
Details: description as filed, official tally, votes by 124 asset managers

Description as filed by funds: Election of Directors of the Board to hold office until the 2026 Annual Stockholders Meeting or until their respective successors have been elected and qualified: Stephen White

OLLIE'S BARGAIN OUTLET HOLDINGS INC.’s own tally for this item (“Elect Director: Stephen White”): 56,997,094 for, 1,078,374 against, per its Form 8-K filed June 18, 2025 (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 124 asset managers below reported 30,721,027 for, 77,059 against, 20,845 abstained.

FOR
FOR: 30,721,027AGAINST: 77,059ABSTAIN: 20,845
Largest asset managers voting on “Election of Directors of the Board to hold office until the 2026 Annual Stockholders Meeting or until their re” at OLLIE'S BARGAIN OUTLET HOLDINGS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard6,472,399686 00For
Fidelity5,385,5000 00For
BlackRock1,949,1710 00For
WASATCH FUNDS TRUST1,818,5030 00For
Capital Group1,693,7000 00For
Virtus1,337,7610 00For
Invesco995,4070 00For
Charles Schwab753,5710 00For
PROFESSIONALLY MANAGED PORTFOLIOS660,7230 00For
Jackson National579,2870 00For
Lord Abbett539,3080 00For
Manager Directed Portfolios447,5040 00For
Columbia Threadneedle444,5060 00For
Nationwide384,4870 00For
AllianceBernstein384,0550 00For
Bridge Builder Trust317,96936,920 00Mixed
John Hancock353,8780 00For
T. Rowe Price332,1550 00For
American Century315,9370 00For
BNY Mellon305,8710 00For
AB DISCOVERY GROWTH FUND, INC.300,9710 00For
Dimensional277,6860 00For
State Street267,9610 00For
MFS243,1580 00For
Goldman Sachs233,4250 00For

Showing the 25 largest of 124 asset managers. See all 124 in the interactive database.

10. Elect Director: Richard Zannino

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 56,249,963AGAINST: 1,825,351
Details: description as filed, official tally, votes by 124 asset managers

Description as filed by funds: Election of Directors of the Board to hold office until the 2026 Annual Stockholders Meeting or until their respective successors have been elected and qualified: Richard Zannino

OLLIE'S BARGAIN OUTLET HOLDINGS INC.’s own tally for this item (“Elect Director: Richard Zannino”): 56,249,963 for, 1,825,351 against, per its Form 8-K filed June 18, 2025 (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: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 124 asset managers below reported 30,720,442 for, 77,645 against, 20,845 abstained.

FOR
FOR: 30,720,442AGAINST: 77,645ABSTAIN: 20,845
Largest asset managers voting on “Election of Directors of the Board to hold office until the 2026 Annual Stockholders Meeting or until their re” at OLLIE'S BARGAIN OUTLET HOLDINGS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard6,472,399686 00For
Fidelity5,385,5000 00For
BlackRock1,949,1710 00For
WASATCH FUNDS TRUST1,818,5030 00For
Capital Group1,693,7000 00For
Virtus1,337,7610 00For
Invesco995,4070 00For
Charles Schwab753,5710 00For
PROFESSIONALLY MANAGED PORTFOLIOS660,7230 00For
Jackson National579,2870 00For
Lord Abbett539,3080 00For
Manager Directed Portfolios447,5040 00For
Columbia Threadneedle444,5060 00For
Nationwide384,4870 00For
AllianceBernstein384,0550 00For
Bridge Builder Trust317,96936,920 00Mixed
John Hancock353,8780 00For
T. Rowe Price332,1550 00For
American Century315,9370 00For
BNY Mellon305,8710 00For
AB DISCOVERY GROWTH FUND, INC.300,9710 00For
Dimensional277,6860 00For
State Street267,9610 00For
MFS243,1580 00For
Goldman Sachs233,4250 00For

Showing the 25 largest of 124 asset managers. See all 124 in the interactive database.

11. 3. To approve the 2025 Plan, which the Board approved and adopted, subject to approval by the Company's stockholders at…

Official resultCOMPENSATIONReported outcome: Approved

Combines 4 wordings of this item as funds reported it.

96% Approved · of votes cast

FOR 96%
FOR: 55,909,397AGAINST: 2,156,993
Details: description as filed, official tally, votes by 126 asset managers

Description as filed by funds: TO APPROVE A NEW 2025 EQUITY INCENTIVE PLAN, WHICH OUR BOARD ADOPTED SUBJECT TO APPROVAL BY THE COMPANY'S STOCKHOLDERS AT THE 2025 ANNUAL MEETING, TO SUCCEED THE COMPANY'S 2015 EQUITY INCENTIVE PLAN, WHICH IS EXPIRING.

OLLIE'S BARGAIN OUTLET HOLDINGS INC.’s own tally for this item (“3. To approve the 2025 Plan, which the Board approved and adopted, subject to approval by the Company's stockholders at the Annual Meeting, to succeed the Company's 2015 equity incentive plan, which is expiring”): 55,909,397 for, 2,156,993 against — passed, per its Form 8-K filed June 18, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The Company's stockholders approved the vote on the proposal to approve the 2025 Plan, which the Board adopted, to succeed the Company's 2015 equity incentive plan, which is expiring.”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 126 asset managers below reported 30,168,996 for, 437,268 against, 0 abstained.

FOR
FOR: 30,168,996AGAINST: 437,268ABSTAIN: 0
Largest asset managers voting on “TO APPROVE A NEW 2025 EQUITY INCENTIVE PLAN, WHICH OUR BOARD ADOPTED SUBJECT TO APPROVAL BY THE COMPANY'S STOC” at OLLIE'S BARGAIN OUTLET HOLDINGS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard6,473,0850 00For
Fidelity5,385,5000 00For
BlackRock1,949,1710 00For
WASATCH FUNDS TRUST1,818,5030 00For
Capital Group1,693,7000 00For
Virtus1,337,7610 00For
Invesco995,4070 00For
Charles Schwab753,5710 00For
PROFESSIONALLY MANAGED PORTFOLIOS660,7230 00For
Jackson National579,2870 00For
Lord Abbett539,3080 00For
Manager Directed Portfolios447,5040 00For
Columbia Threadneedle444,5060 00For
Nationwide384,4870 00For
AllianceBernstein384,0550 00For
Bridge Builder Trust317,96936,920 00Mixed
John Hancock353,8780 00For
T. Rowe Price332,1550 00For
American Century0315,937 00Against
BNY Mellon305,8710 00For
AB DISCOVERY GROWTH FUND, INC.300,9710 00For
Dimensional277,6860 00For
State Street267,9610 00For
MFS243,1580 00For
Goldman Sachs233,4250 00For

Showing the 25 largest of 126 asset managers. See all 126 in the interactive database.

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

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

Combines 12 wordings of this item as funds reported it.

95% Approved · of votes cast

FOR 95%
FOR: 55,108,519AGAINST: 2,913,731
Details: description as filed, official tally, votes by 453 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”): 55,108,519 for, 2,913,731 against — passed, per its Form 8-K filed June 18, 2025 (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: 95% 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” (7 managers, 338,055 for, 12 against).

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).

Fund voting reports: 124 asset managers voting on “To approve a non-binding advisory proposal regarding named executive officer compensation.” at OLLIE'S BARGAIN OUTLET HOLDINGS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard6,472,399686 00For
Fidelity5,385,5000 00For
BlackRock1,949,1710 00For
WASATCH FUNDS TRUST1,818,5030 00For
Capital Group1,693,7000 00For
Virtus1,337,7610 00For
Invesco0995,407 00Against
Charles Schwab753,5710 00For
PROFESSIONALLY MANAGED PORTFOLIOS660,7230 00For
Jackson National428,006151,281 00Mixed
Lord Abbett539,3080 00For
Manager Directed Portfolios447,5040 00For
Columbia Threadneedle444,5060 00For
Nationwide379,8754,612 00For
AllianceBernstein384,0550 00For
Bridge Builder Trust354,8890 00For
John Hancock353,8780 00For
T. Rowe Price332,1550 00For
American Century0315,937 00Against
BNY Mellon305,8710 00For
AB DISCOVERY GROWTH FUND, INC.300,9710 00For
Dimensional277,6860 00For
State Street267,9610 00For
MFS243,1580 00For
Goldman Sachs233,4250 00For

Fund voting reports, all 124 managers: 29,205,831 for, 1,571,255 against, 41,845 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 360 asset managers voting on “To approve a non-binding advisory proposal regarding named executive officer compensation.” at OLLIE'S BARGAIN OUTLET HOLDINGS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Fidelity7,820,0120 00For
KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC4,290,9880 00For
WASATCH ADVISORS LP2,473,5210 00For
Summit Trail Advisors, LLC1,792,0860 00For
BlackRock1,502,545347 00For
State Street1,463,2540 00For
CONGRESS ASSET MANAGEMENT CO1,394,31058,836 00For
Capital Research Global Investors1,345,2400 00For
AllianceBernstein1,255,7910 00For
Invesco01,189,144 00Against
GEODE CAPITAL MANAGEMENT, LLC1,135,2970 00For
GENEVA CAPITAL MANAGEMENT LLC857,3316,322 00For
Hood River Capital Management LLC798,5810 00For
Charles Schwab766,7170 00For
Stephens Investment Management Group LLC679,5060 00For
LORD, ABBETT & CO. LLC593,4890 00For
T. Rowe Price535,0160 00For
Wellington510,0410 00For
Northern Trust462,8010 00For
PRIMECAP MANAGEMENT CO/CA/450,8600 00For
AMERIPRISE FINANCIAL INC434,3260 00For
Capital Group407,9840 00For
American Century0380,610 00Against
RAYMOND JAMES & ASSOCIATES368,6860 00For
MELLON INVESTMENTS Corp362,0640 00For

Institutional-manager reports, all 360 managers: 40,823,042 for, 2,199,517 against, 58,039 abstained, 9 not voted. Showing the 25 largest; see all in the interactive database.

13. 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 5 wordings of this item as funds reported it.

99.0% Approved · of votes cast

FOR 99.0%
FOR: 58,615,224AGAINST: 564,385
Details: description as filed, official tally, votes by 125 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 FISCAL YEAR ENDING JANUARY 31, 2026.

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 January 31, 2026”): 58,615,224 for, 564,385 against — passed, per its Form 8-K filed June 18, 2025 (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 January 31, 2026.”
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 125 asset managers below reported 30,797,508 for, 585 against, 20,845 abstained.

FOR
FOR: 30,797,508AGAINST: 585ABSTAIN: 20,845
Largest asset managers voting on “TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE F” at OLLIE'S BARGAIN OUTLET HOLDINGS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard6,473,0850 00For
Fidelity5,385,5000 00For
BlackRock1,949,1710 00For
WASATCH FUNDS TRUST1,818,5030 00For
Capital Group1,693,7000 00For
Virtus1,337,7610 00For
Invesco995,4070 00For
Charles Schwab753,5710 00For
PROFESSIONALLY MANAGED PORTFOLIOS660,7230 00For
Jackson National579,2870 00For
Lord Abbett539,3080 00For
Manager Directed Portfolios447,5040 00For
Columbia Threadneedle444,5060 00For
Nationwide384,4870 00For
AllianceBernstein384,0550 00For
Bridge Builder Trust354,8890 00For
John Hancock353,8780 00For
T. Rowe Price332,1550 00For
American Century315,9370 00For
BNY Mellon305,8710 00For
AB DISCOVERY GROWTH FUND, INC.300,9710 00For
Dimensional277,6860 00For
State Street267,9610 00For
MFS243,1580 00For
Goldman Sachs233,4250 00For

Showing the 25 largest of 125 asset managers. See all 125 in the interactive database.

Largest OLLIE'S BARGAIN OUTLET HOLDINGS INC. shareholders voting in 2024-2025

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 61,341,122 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.”, 2024-2025
#Asset manager % of shares outstanding
1Vanguard 10.55%
2Fidelity 8.78%
3BlackRock 3.18%
4WASATCH FUNDS TRUST 2.96%
5Capital Group 2.76%
6Virtus 2.18%
7Invesco 1.62%
8Charles Schwab 1.23%
9PROFESSIONALLY MANAGED PORTFOLIOS 1.08%
10Jackson National 0.94%
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.”, 2024-2025
#Asset manager % of shares outstanding
1Fidelity 12.75%
2KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC 7.00%
3WASATCH ADVISORS LP 4.03%
4Summit Trail Advisors, LLC 2.92%
5BlackRock 2.45%
6State Street 2.39%
7CONGRESS ASSET MANAGEMENT CO 2.37%
8Capital Research Global Investors 2.19%
9AllianceBernstein 2.05%
10Invesco 1.94%

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 2024-2025 proxy season
Holder % outstanding Disclosure
Outstanding Shares 100.11% DEF14A
FMR (Fidelity) 12.33% 13F
The Vanguard Group, Inc. 9.03% DEF14A
BlackRock 8.73% 13F
Wasatch Advisors LP 6.13% DEF14A
Kayne Anderson Rudnick Investment Management, LLC 5.99% 13G
Summit Trail Advisors, LLC 5.56% DEF14A
State Street 3.16% 13F
Invesco 2.68% 13F
Dimensional Fund Advisors 1.99% 13F

Percentages above are of 61,341,122 shares outstanding, as reported by OLLIE'S BARGAIN OUTLET HOLDINGS INC. on its Form 10-Q dated May 30, 2025 (see the filing on EDGAR). This is the count contemporaneous with the 2024-2025 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 30, 2025. 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 12, 2025, in the 2024-2025 proxy season, 462 asset managers reported how they voted on 13 ballot items in their SEC Form N-PX filings, covering 6,426 separate fund positions. 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 95% 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 18, 2025.

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

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