|
|
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(State or Other Jurisdiction of Incorporation)
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(Commission File Number)
|
(IRS Employer Identification No.
|
|
|
|
(Address of Principal Executive Offices)
|
(Zip Code)
|
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))
|
Title of each class
|
Trading Symbol(s)
|
Name of each exchange on which registered
|
|
|
|
Emerging growth company
|
Item 5.07 |
Submission of Matters to a Vote of Security Holders.
|
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
|
Votes For
|
Votes Against
|
Abstain
|
Broker Non-Votes
|
52,988,189
|
3,662,975
|
38,566
|
1,663,986
|
Votes For
|
Votes Against
|
Abstain
|
57,947,264
|
380,232
|
26,220
|
OLLIE’S BARGAIN OUTLET HOLDINGS, INC.
|
|||
Date: June 21, 2022
|
By:
|
/s/ James Comitale
|
|
Name:
|
James Comitale
|
||
Title:
|
SVP, General Counsel
|