OLLIE'S BARGAIN OUTLET HOLDINGS, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

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

On June 16, 2022, 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 seven (7) directors to the Board of Directors of the Company to hold office until the 2023 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 seven (7) director nominees proposed by the Company. The voting results are set forth below:

Name of Director  Votes For  Votes Against Abstain Broker Non-Votes
  Alissa Ahlman      53,381,940   3,219,201   88,589     1,663,986
  Robert Fisch       53,231,890   3,356,527   101,313    1,663,986
  Stanley Fleishman  48,845,832   7,299,997   543,901    1,663,986
  Thomas Hendrickson 54,443,040   2,147,280   99,410     1,663,986
  John Swygert       56,328,829    283,214    77,687     1,663,986
  Stephen White      54,593,729   2,003,810   92,191     1,663,986
  Richard Zannino    51,583,502   5,013,866   92,362     1,663,986

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-Votes
52,988,189   3,662,975   38,566     1,663,986

3. To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2023.

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 28, 2023. The voting results are set forth below:

Votes For  Votes Against Abstain
57,947,264    380,232    26,220

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