0001140361-20-014717.txt : 20200625 0001140361-20-014717.hdr.sgml : 20200625 20200625155441 ACCESSION NUMBER: 0001140361-20-014717 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20200622 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20200625 DATE AS OF CHANGE: 20200625 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Ollie's Bargain Outlet Holdings, Inc. CENTRAL INDEX KEY: 0001639300 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-VARIETY STORES [5331] IRS NUMBER: 800848819 STATE OF INCORPORATION: DE FISCAL YEAR END: 0130 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-37501 FILM NUMBER: 20989241 BUSINESS ADDRESS: STREET 1: 6295 ALLENTOWN BOULEVARD, SUITE 1 CITY: HARRISBURG STATE: PA ZIP: 17112 BUSINESS PHONE: 717 657-2300 MAIL ADDRESS: STREET 1: 6295 ALLENTOWN BOULEVARD, SUITE 1 CITY: HARRISBURG STATE: PA ZIP: 17112 8-K 1 form8k.htm 8-K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

 
FORM 8-K

CURRENT REPORT
 Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 Date of Report (Date of earliest event reported): June 22, 2020

Ollie's Bargain Outlet Holdings, Inc.
(Exact Name of Registrant as Specified in Its Charter)


Delaware
  
001-37501
  
80-0848819
(State or Other Jurisdiction of Incorporation)
  
(Commission File Number)
  
(IRS Employer Identification No.

6295 Allentown Boulevard
Suite 1
Harrisburg, Pennsylvania
  
17112
(Address of Principal Executive Offices)
  
(Zip Code)

(717) 657-2300
(Registrant’s Telephone Number, Including Area Code)

 Not Applicable
(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, $0.001 par value
OLLI
The NASDAQ Stock Market LLC

 Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

☐
Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐

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

2
SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 
OLLIE’S BARGAIN OUTLET HOLDINGS, INC.
       
Date:  June 25, 2020
By:
 /s/ Jay Stasz
   
Name:
Jay Stasz
   
Title:
Senior Vice President and Chief Financial Officer


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