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 16, 2016
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, PA 17112
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: (717) 657-2300
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 (see General Instruction A.2. below):
| ¨ | 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)) |
Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 16, 2016, 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 two (2) Class I directors to the Board of Directors of the Company to hold office until the 2019 annual meeting of stockholders or until their respective successors are elected and qualified.
Each of the two (2) nominees for director was elected, and the voting results are set forth below:
| Name of Director |
Votes For |
Votes Withheld |
Broker Non-Vote | |||
| Douglas Cahill |
48,990,830 | 7,782,047 | 1,326,415 | |||
| Joseph Scharfenberger |
48,990,830 | 7,782,047 | 1,326,415 |
2. To ratify the selection of KPMG LLP as the independent registered public accounting firm for the year ending January 28, 2017.
The ratification of the appointment of KPMG LLP was approved, and the voting results are set forth below:
| Votes For |
Votes Against |
Votes Abstain | ||
| 57,985,268 |
9,032 | 104,992 |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company 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 21, 2016 | /s/ John Swygert | |||||
| Name: John Swygert | ||||||
| Title: Executive Vice President and Chief Financial Officer | ||||||
| (Principal Financial Officer of the Registrant) | ||||||
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