Ollie's Bargain Outlet Holdings, Inc. 2025-2026 Proxy Voting Records

Description as filed by funds: Election of Directors of the Board to hold office until the 2027 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”): 54,728,157 for, 1,236,247 against, per its Form 8-K filed June 15, 2026 (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 123 asset managers below reported 28,400,206 for, 294,913 against, 10,563 abstained, 73 not voted.

Showing the 25 largest of 123 asset managers. See all 123 in the interactive database.

Description as filed by funds: Election of Directors of the Board to hold office until the 2027 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”): 54,714,792 for, 1,249,719 against, per its Form 8-K filed June 15, 2026 (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 123 asset managers below reported 28,400,206 for, 294,913 against, 10,563 abstained, 73 not voted.

Showing the 25 largest of 123 asset managers. See all 123 in the interactive database.

Description as filed by funds: Election of Directors of the Board to hold office until the 2027 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”): 54,535,356 for, 1,490,922 against, per its Form 8-K filed June 15, 2026 (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 123 asset managers below reported 28,371,175 for, 323,943 against, 10,563 abstained, 73 not voted.

Showing the 25 largest of 123 asset managers. See all 123 in the interactive database.

Description as filed by funds: Election of Directors of the Board to hold office until the 2027 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”): 50,825,404 for, 5,208,274 against, per its Form 8-K filed June 15, 2026 (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: 91% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 123 asset managers below reported 27,100,478 for, 1,594,640 against, 10,563 abstained, 73 not voted.

Showing the 25 largest of 123 asset managers. See all 123 in the interactive database.

Description as filed by funds: Election of Directors of the Board to hold office until the 2027 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”): 54,320,093 for, 1,705,829 against, per its Form 8-K filed June 15, 2026 (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 123 asset managers below reported 28,371,149 for, 323,970 against, 10,563 abstained, 73 not voted.

Showing the 25 largest of 123 asset managers. See all 123 in the interactive database.

Description as filed by funds: Election of Directors of the Board to hold office until the 2027 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”): 54,745,358 for, 1,225,883 against, per its Form 8-K filed June 15, 2026 (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 123 asset managers below reported 28,374,426 for, 320,693 against, 10,563 abstained, 73 not voted.

Showing the 25 largest of 123 asset managers. See all 123 in the interactive database.

Description as filed by funds: Election of Directors of the Board to hold office until the 2027 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”): 54,590,610 for, 1,442,654 against, per its Form 8-K filed June 15, 2026 (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 123 asset managers below reported 28,690,723 for, 4,395 against, 10,563 abstained, 73 not voted.

Showing the 25 largest of 123 asset managers. See all 123 in the interactive database.

Description as filed by funds: Election of Directors of the Board to hold office until the 2027 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”): 55,526,914 for, 506,751 against, per its Form 8-K filed June 15, 2026 (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: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 123 asset managers below reported 28,695,092 for, 27 against, 10,563 abstained, 73 not voted.

Showing the 25 largest of 123 asset managers. See all 123 in the interactive database.

Description as filed by funds: Election of Directors of the Board to hold office until the 2027 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”): 54,660,253 for, 1,373,366 against, per its Form 8-K filed June 15, 2026 (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 123 asset managers below reported 28,371,177 for, 323,942 against, 10,563 abstained, 73 not voted.

Showing the 25 largest of 123 asset managers. See all 123 in the interactive database.

Description as filed by funds: Election of Directors of the Board to hold office until the 2027 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”): 53,663,254 for, 2,362,766 against, per its Form 8-K filed June 15, 2026 (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: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 123 asset managers below reported 28,371,147 for, 323,972 against, 10,563 abstained, 73 not voted.

Showing the 25 largest of 123 asset managers. See all 123 in the interactive database.

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”): 55,050,394 for, 986,302 against — passed, per its Form 8-K filed June 15, 2026 (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: 98% 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: “Say on Pay” (2 managers, 4,130 for).

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, all 122 managers: 28,702,088 for, 65,595 against, 10,563 abstained, 73 not voted, 152 mixed. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 404 managers: 40,984,889 for, 542,039 against, 22,584 abstained, 5,041 not voted. Showing the 25 largest; see all in the interactive database.

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 30, 2027.

Ollie's Bargain Outlet Holdings, Inc.’s own tally for this item (“3. To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2027”): 56,971,351 for, 368,150 against — passed, per its Form 8-K filed June 15, 2026 (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 30, 2027.”
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 124 asset managers below reported 28,697,462 for, 27 against, 10,563 abstained, 73 not voted.

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