Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 22, 2020, 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 four (4) directors to the Board of Directors of the Company to hold office until the 2021 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 four (4) director nominees proposed by the Company. The voting results are set forth below:

Name of Director Votes For Votes Against Abstain Broker


                                                  Non-Vote
Alissa Ahlman    53,751,004    421,558    82,079  3,493,572
Robert Fisch     52,254,968   1,916,490   83,183  3,493,572
John Swygert     53,946,018    232,604    76,019  3,493,572
Richard Zannino  51,553,874   2,617,511   83,256  3,493,572

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 For Votes Against Abstain Broker


                                 Non-Vote
53,177,564   1,016,077   61,000  3,493,572

3. To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2021.

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, 2021. The voting results are set forth below:



Votes For  Votes Against Abstain
57,390,729    284,496    72,988



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