Home › Companies › OLLIE'S BARGAIN OUTLET HOLDINGS INC. › 2024-2025

OLLIE'S BARGAIN OUTLET HOLDINGS INC. 2024-2025 Proxy Voting Records

Compiled from SEC Form N-PX filings and OLLIE'S BARGAIN OUTLET HOLDINGS INC.’s Form 8-K (Item 5.07 on EDGAR). Page generated 04 October 2026.

17Reported items
460Asset managers
6,421Fund votes
2025-06-12Meeting date

Proxy season: 2023-2024 2024-2025 2025-2026

Explore OLLIE'S BARGAIN OUTLET HOLDINGS INC. in the interactive database Compare manager voting policies

Official 2024-2025 meeting results reported by OLLIE'S BARGAIN OUTLET HOLDINGS INC.

These tallies are OLLIE'S BARGAIN OUTLET HOLDINGS INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

OLLIE'S BARGAIN OUTLET HOLDINGS INC. — official shareholder meeting results, meeting held 2025-06-12
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Outcome
Elect Director: Alissa Ahlman	57,047,098	930,197	159,155	--	1,129,316	Majority: yes
Elect Director: Mary Baglivo	57,039,372	938,494	158,584	--	1,129,316	Majority: yes
Elect Director: Robert Fisch	56,860,471	1,214,987	60,992	--	1,129,316	Majority: yes
Elect Director: Stanley Fleishman	53,693,759	4,380,183	62,508	--	1,129,316	Majority: yes
Elect Director: Thomas Hendrickson	56,861,194	1,214,054	61,202	--	1,129,316	Majority: yes
Elect Director: Abid Rizvi	57,000,486	976,746	159,218	--	1,129,316	Majority: yes
Elect Director: John Swygert	57,018,312	1,056,230	61,908	--	1,129,316	Majority: yes
Elect Director: Eric van der Valk	57,590,850	484,588	61,012	--	1,129,316	Majority: yes
Elect Director: Stephen White	56,997,094	1,078,374	60,982	--	1,129,316	Majority: yes
Elect Director: Richard Zannino	56,249,963	1,825,351	61,136	--	1,129,316	Majority: yes
Proposal 2: To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.	55,108,519	2,913,731	114,200	--	1,129,316	Passed
Proposal 3: To approve the 2025 Plan, which the Board approved and adopted, subject to approval by the Company's stockholders at the Annual Meeting, to succeed the Company's 2015 equity incentive plan, which is expiring.	55,909,397	2,156,993	70,060	--	1,129,316	Passed
Proposal 4: To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2026.	58,615,224	564,385	86,157	--	--	Majority: yes

Source: OLLIE'S BARGAIN OUTLET HOLDINGS INC., Form 8-K — read the filing on EDGAR.

How asset managers voted at the OLLIE'S BARGAIN OUTLET HOLDINGS INC. 2024-2025 meeting

Each item below shows how the 460 asset managers that disclosed a OLLIE'S BARGAIN OUTLET HOLDINGS INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of OLLIE'S BARGAIN OUTLET HOLDINGS INC.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. To approve a non-binding advisory proposal regarding named executive officer compensation.

SECTION 14A SAY-ON-PAY VOTESCompany result: Passed

Meeting held 2025-06-12.

Combines 12 wordings of this item as funds reported it.

95% Passed · of votes cast

FOR 95%

FOR: 55,108,519AGAINST: 2,913,731

OLLIE'S BARGAIN OUTLET HOLDINGS INC.’s own tally for this item (“Proposal 2: To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.”): 55,108,519 for, 2,913,731 against — passed, per its Form 8-K (Item 5.07). Of all 61,341,122 outstanding shares: 90% for, 5% against (95% of the company cast a for/against vote).

The 448 asset managers below cast 95% of the shares they voted on this item FOR. Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the company's reported shares outstanding.

FOR 95%

FOR: 94.8%AGAINST: 5.1%ABSTAIN: 0.1%NOT VOTED: 0.0%

Largest asset managers voting on “To approve a non-binding advisory proposal regarding named executive officer compensation.” at OLLIE'S BARGAIN OUTLET HOLDINGS INC., 2024-2025
Asset manager	For	Against	Vote
Fidelity	13,205,512	0	For
Vanguard	6,630,117	686	For
KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC	4,290,988	0	For
BlackRock	3,451,716	347	For
WASATCH ADVISORS LP	2,473,521	0	For
Invesco	0	2,184,551	Against
Capital Group	2,101,684	0	For
WASATCH FUNDS TRUST	1,818,503	0	For
Summit Trail Advisors, LLC	1,792,086	0	For
State Street	1,731,215	0	For
AllianceBernstein	1,639,846	0	For
Charles Schwab	1,520,288	0	For
CONGRESS ASSET MANAGEMENT CO	1,394,310	58,836	For
Capital Research Global Investors	1,345,240	0	For
Virtus	1,337,761	0	For
GEODE CAPITAL MANAGEMENT, LLC	1,135,297	0	For
T. Rowe Price	867,171	0	For
GENEVA CAPITAL MANAGEMENT LLC	857,331	6,322	For
Hood River Capital Management LLC	798,581	0	For
American Century	0	696,547	Against
Stephens Investment Management Group LLC	679,506	0	For
PROFESSIONALLY MANAGED PORTFOLIOS	660,723	0	For
LORD, ABBETT & CO. LLC	593,489	0	For
Jackson National	428,006	151,281	For
Columbia Threadneedle	444,506	109,755	For

Showing the 25 largest of 448 asset managers. See all 448 in the interactive database.

2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2026.

AUDIT-RELATEDMajority of the votes cast: yes

Meeting held 2025-06-12.

Combines 5 wordings of this item as funds reported it.

99.0% Majority: yes · of votes cast

FOR 99.0%

FOR: 58,615,224AGAINST: 564,385

OLLIE'S BARGAIN OUTLET HOLDINGS INC.’s own tally for this item (“Proposal 4: To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2026.”): 58,615,224 for, 564,385 against, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 61,341,122 outstanding shares: 96% for, 1.0% against (96% of the company cast a for/against vote).

The 125 asset managers below cast 99.9% of the shares they voted on this item FOR (30,793,064 for, 585 against).

FOR 99.9%

FOR: 30,793,064 (99.9%)AGAINST: 585 (0.0%)ABSTAIN: 20,845 (0.1%)

Largest asset managers voting on “TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE F” at OLLIE'S BARGAIN OUTLET HOLDINGS INC., 2024-2025
Asset manager	For	Vote
Vanguard	6,473,085	For
Fidelity	5,385,500	For
BlackRock	1,949,171	For
WASATCH FUNDS TRUST	1,818,503	For
Capital Group	1,693,700	For
Virtus	1,337,761	For
Invesco	995,407	For
Charles Schwab	753,571	For
PROFESSIONALLY MANAGED PORTFOLIOS	660,723	For
Jackson National	579,287	For
Lord Abbett	539,308	For
Manager Directed Portfolios	447,504	For
Columbia Threadneedle	444,506	For
Nationwide	384,487	For
AllianceBernstein	384,055	For
Bridge Builder Trust	354,889	For
John Hancock	353,878	For
T. Rowe Price	332,155	For
American Century	315,937	For
BNY Mellon	305,871	For
AB DISCOVERY GROWTH FUND, INC.	300,971	For
Dimensional	277,686	For
State Street	267,961	For
MFS	243,158	For
Goldman Sachs	233,425	For

Showing the 25 largest of 125 asset managers. See all 125 in the interactive database.

3. TO APPROVE A NEW 2025 EQUITY INCENTIVE PLAN, WHICH OUR BOARD ADOPTED SUBJECT TO APPROVAL BY THE COMPANY'S STOCKHOLDERS AT THE 2025 ANNUAL MEETING, TO SUCCEED THE COMPANY'S 2015 EQUITY INCENTIVE PLAN, WHICH IS EXPIRING.

COMPENSATIONCompany result: Passed

Meeting held 2025-06-12.

Combines 4 wordings of this item as funds reported it.

96% Passed · of votes cast

FOR 96%

FOR: 55,909,397AGAINST: 2,156,993

OLLIE'S BARGAIN OUTLET HOLDINGS INC.’s own tally for this item (“Proposal 3: To approve the 2025 Plan, which the Board approved and adopted, subject to approval by the Company's stockholders at the Annual Meeting, to succeed the Company's 2015 equity incentive plan, which is expiring.”): 55,909,397 for, 2,156,993 against — passed, per its Form 8-K (Item 5.07). Of all 61,341,122 outstanding shares: 91% for, 4% against (95% of the company cast a for/against vote).

The 125 asset managers below cast 99% of the shares they voted on this item FOR (30,164,552 for, 437,268 against).

FOR 99%

FOR: 30,164,552 (98.6%)AGAINST: 437,268 (1.4%)ABSTAIN: 0 (0.0%)

Largest asset managers voting on “TO APPROVE A NEW 2025 EQUITY INCENTIVE PLAN, WHICH OUR BOARD ADOPTED SUBJECT TO APPROVAL BY THE COMPANY'S STOC” at OLLIE'S BARGAIN OUTLET HOLDINGS INC., 2024-2025
Asset manager	For	Against	Vote
Vanguard	6,473,085	0	For
Fidelity	5,385,500	0	For
BlackRock	1,949,171	0	For
WASATCH FUNDS TRUST	1,818,503	0	For
Capital Group	1,693,700	0	For
Virtus	1,337,761	0	For
Invesco	995,407	0	For
Charles Schwab	753,571	0	For
PROFESSIONALLY MANAGED PORTFOLIOS	660,723	0	For
Jackson National	579,287	0	For
Lord Abbett	539,308	0	For
Manager Directed Portfolios	447,504	0	For
Columbia Threadneedle	444,506	0	For
Nationwide	384,487	0	For
AllianceBernstein	384,055	0	For
Bridge Builder Trust	317,969	36,920	For
John Hancock	353,878	0	For
T. Rowe Price	332,155	0	For
American Century	0	315,937	Against
BNY Mellon	305,871	0	For
AB DISCOVERY GROWTH FUND, INC.	300,971	0	For
Dimensional	277,686	0	For
State Street	267,961	0	For
MFS	243,158	0	For
Goldman Sachs	233,425	0	For

Showing the 25 largest of 125 asset managers. See all 125 in the interactive database.

4. Election of Directors of the Board to hold office until the 2026 Annual Stockholders Meeting or until their respective successors have been elected and qualified: Alissa Ahlman

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-06-12.

Combines 5 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 57,047,098AGAINST: 930,197

OLLIE'S BARGAIN OUTLET HOLDINGS INC.’s own tally for this item (“Elect Director: Alissa Ahlman”): 57,047,098 for, 930,197 against, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 61,341,122 outstanding shares: 93% for, 2% against (95% of the company cast a for/against vote).

The 124 asset managers below cast 99.8% of the shares they voted on this item FOR (30,750,254 for, 43,389 against).

FOR 99.7%

FOR: 30,750,254 (99.8%)AGAINST: 43,389 (0.1%)ABSTAIN: 20,845 (0.1%)

Largest asset managers voting on “Election of Directors of the Board to hold office until the 2026 Annual Stockholders Meeting or until their re” at OLLIE'S BARGAIN OUTLET HOLDINGS INC., 2024-2025
Asset manager	For	Against	Vote
Vanguard	6,472,399	686	For
Fidelity	5,385,500	0	For
BlackRock	1,949,171	0	For
WASATCH FUNDS TRUST	1,818,503	0	For
Capital Group	1,693,700	0	For
Virtus	1,337,761	0	For
Invesco	995,407	0	For
Charles Schwab	753,571	0	For
PROFESSIONALLY MANAGED PORTFOLIOS	660,723	0	For
Jackson National	579,287	0	For
Lord Abbett	539,308	0	For
Manager Directed Portfolios	447,504	0	For
Columbia Threadneedle	444,506	0	For
Nationwide	384,487	0	For
AllianceBernstein	384,055	0	For
Bridge Builder Trust	317,969	36,920	For
John Hancock	353,878	0	For
T. Rowe Price	332,155	0	For
American Century	315,937	0	For
BNY Mellon	305,871	0	For
AB DISCOVERY GROWTH FUND, INC.	300,971	0	For
Dimensional	277,686	0	For
State Street	267,961	0	For
MFS	243,158	0	For
Goldman Sachs	233,425	0	For

Showing the 25 largest of 124 asset managers. See all 124 in the interactive database.

5. Election of Directors of the Board to hold office until the 2026 Annual Stockholders Meeting or until their respective successors have been elected and qualified: Mary Baglivo

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-06-12.

Combines 5 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 57,039,372AGAINST: 938,494

OLLIE'S BARGAIN OUTLET HOLDINGS INC.’s own tally for this item (“Elect Director: Mary Baglivo”): 57,039,372 for, 938,494 against, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 61,341,122 outstanding shares: 93% for, 2% against (95% of the company cast a for/against vote).

The 124 asset managers below cast 99.8% of the shares they voted on this item FOR (30,749,958 for, 43,389 against).

FOR 99.7%

FOR: 30,749,958 (99.8%)AGAINST: 43,389 (0.1%)ABSTAIN: 21,141 (0.1%)

Largest asset managers voting on “Election of Directors of the Board to hold office until the 2026 Annual Stockholders Meeting or until their re” at OLLIE'S BARGAIN OUTLET HOLDINGS INC., 2024-2025
Asset manager	For	Against	Vote
Vanguard	6,472,399	686	For
Fidelity	5,385,500	0	For
BlackRock	1,949,171	0	For
WASATCH FUNDS TRUST	1,818,503	0	For
Capital Group	1,693,700	0	For
Virtus	1,337,761	0	For
Invesco	995,407	0	For
Charles Schwab	753,571	0	For
PROFESSIONALLY MANAGED PORTFOLIOS	660,723	0	For
Jackson National	579,287	0	For
Lord Abbett	539,308	0	For
Manager Directed Portfolios	447,504	0	For
Columbia Threadneedle	444,506	0	For
Nationwide	384,487	0	For
AllianceBernstein	384,055	0	For
Bridge Builder Trust	317,969	36,920	For
John Hancock	353,878	0	For
T. Rowe Price	332,155	0	For
American Century	315,937	0	For
BNY Mellon	305,871	0	For
AB DISCOVERY GROWTH FUND, INC.	300,971	0	For
Dimensional	277,686	0	For
State Street	267,961	0	For
MFS	243,158	0	For
Goldman Sachs	233,425	0	For

Showing the 25 largest of 124 asset managers. See all 124 in the interactive database.

6. Election of Directors of the Board to hold office until the 2026 Annual Stockholders Meeting or until their respective successors have been elected and qualified: Robert Fisch

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-06-12.

Combines 5 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 56,860,471AGAINST: 1,214,987

OLLIE'S BARGAIN OUTLET HOLDINGS INC.’s own tally for this item (“Elect Director: Robert Fisch”): 56,860,471 for, 1,214,987 against, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 61,341,122 outstanding shares: 93% for, 2% against (95% of the company cast a for/against vote).

The 124 asset managers below cast 99.7% of the shares they voted on this item FOR (30,715,999 for, 77,644 against).

FOR 99.6%

FOR: 30,715,999 (99.7%)AGAINST: 77,644 (0.3%)ABSTAIN: 20,845 (0.1%)

Largest asset managers voting on “Election of Directors of the Board to hold office until the 2026 Annual Stockholders Meeting or until their re” at OLLIE'S BARGAIN OUTLET HOLDINGS INC., 2024-2025
Asset manager	For	Against	Vote
Vanguard	6,472,399	686	For
Fidelity	5,385,500	0	For
BlackRock	1,949,171	0	For
WASATCH FUNDS TRUST	1,818,503	0	For
Capital Group	1,693,700	0	For
Virtus	1,337,761	0	For
Invesco	995,407	0	For
Charles Schwab	753,571	0	For
PROFESSIONALLY MANAGED PORTFOLIOS	660,723	0	For
Jackson National	579,287	0	For
Lord Abbett	539,308	0	For
Manager Directed Portfolios	447,504	0	For
Columbia Threadneedle	444,506	0	For
Nationwide	384,487	0	For
AllianceBernstein	384,055	0	For
Bridge Builder Trust	317,969	36,920	For
John Hancock	353,878	0	For
T. Rowe Price	332,155	0	For
American Century	315,937	0	For
BNY Mellon	305,871	0	For
AB DISCOVERY GROWTH FUND, INC.	300,971	0	For
Dimensional	277,686	0	For
State Street	267,961	0	For
MFS	243,158	0	For
Goldman Sachs	233,425	0	For

Showing the 25 largest of 124 asset managers. See all 124 in the interactive database.

7. Election of Directors of the Board to hold office until the 2026 Annual Stockholders Meeting or until their respective successors have been elected and qualified: Stanley Fleishman

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-06-12.

Combines 5 wordings of this item as funds reported it.

92% Majority: yes · of votes cast

FOR 92%8%

FOR: 53,693,759AGAINST: 4,380,183

OLLIE'S BARGAIN OUTLET HOLDINGS INC.’s own tally for this item (“Elect Director: Stanley Fleishman”): 53,693,759 for, 4,380,183 against, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 61,341,122 outstanding shares: 88% for, 7% against (95% of the company cast a for/against vote).

The 124 asset managers below cast 96% of the shares they voted on this item FOR (29,540,838 for, 1,252,805 against).

FOR 96%

FOR: 29,540,838 (95.9%)AGAINST: 1,252,805 (4.1%)ABSTAIN: 20,845 (0.1%)

Largest asset managers voting on “Election of Directors of the Board to hold office until the 2026 Annual Stockholders Meeting or until their re” at OLLIE'S BARGAIN OUTLET HOLDINGS INC., 2024-2025
Asset manager	For	Against	Vote
Vanguard	6,472,399	686	For
Fidelity	5,385,500	0	For
BlackRock	1,949,171	0	For
WASATCH FUNDS TRUST	1,818,503	0	For
Capital Group	1,693,700	0	For
Virtus	1,337,761	0	For
Invesco	995,407	0	For
Charles Schwab	753,571	0	For
PROFESSIONALLY MANAGED PORTFOLIOS	660,723	0	For
Jackson National	579,287	0	For
Lord Abbett	539,308	0	For
Manager Directed Portfolios	447,504	0	For
Columbia Threadneedle	0	444,506	Against
Nationwide	384,487	0	For
AllianceBernstein	384,055	0	For
Bridge Builder Trust	317,969	36,920	For
John Hancock	353,878	0	For
T. Rowe Price	332,155	0	For
American Century	315,937	0	For
BNY Mellon	305,871	0	For
AB DISCOVERY GROWTH FUND, INC.	300,971	0	For
Dimensional	277,686	0	For
State Street	267,961	0	For
MFS	0	243,158	Against
Goldman Sachs	233,425	0	For

Showing the 25 largest of 124 asset managers. See all 124 in the interactive database.

8. Election of Directors of the Board to hold office until the 2026 Annual Stockholders Meeting or until their respective successors have been elected and qualified: Thomas Hendrickson

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-06-12.

Combines 5 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 56,861,194AGAINST: 1,214,054

OLLIE'S BARGAIN OUTLET HOLDINGS INC.’s own tally for this item (“Elect Director: Thomas Hendrickson”): 56,861,194 for, 1,214,054 against, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 61,341,122 outstanding shares: 93% for, 2% against (95% of the company cast a for/against vote).

The 124 asset managers below cast 99.7% of the shares they voted on this item FOR (30,715,999 for, 77,644 against).

FOR 99.6%

FOR: 30,715,999 (99.7%)AGAINST: 77,644 (0.3%)ABSTAIN: 20,845 (0.1%)

Largest asset managers voting on “Election of Directors of the Board to hold office until the 2026 Annual Stockholders Meeting or until their re” at OLLIE'S BARGAIN OUTLET HOLDINGS INC., 2024-2025
Asset manager	For	Against	Vote
Vanguard	6,472,399	686	For
Fidelity	5,385,500	0	For
BlackRock	1,949,171	0	For
WASATCH FUNDS TRUST	1,818,503	0	For
Capital Group	1,693,700	0	For
Virtus	1,337,761	0	For
Invesco	995,407	0	For
Charles Schwab	753,571	0	For
PROFESSIONALLY MANAGED PORTFOLIOS	660,723	0	For
Jackson National	579,287	0	For
Lord Abbett	539,308	0	For
Manager Directed Portfolios	447,504	0	For
Columbia Threadneedle	444,506	0	For
Nationwide	384,487	0	For
AllianceBernstein	384,055	0	For
Bridge Builder Trust	317,969	36,920	For
John Hancock	353,878	0	For
T. Rowe Price	332,155	0	For
American Century	315,937	0	For
BNY Mellon	305,871	0	For
AB DISCOVERY GROWTH FUND, INC.	300,971	0	For
Dimensional	277,686	0	For
State Street	267,961	0	For
MFS	243,158	0	For
Goldman Sachs	233,425	0	For

Showing the 25 largest of 124 asset managers. See all 124 in the interactive database.

9. Election of Directors of the Board to hold office until the 2026 Annual Stockholders Meeting or until their respective successors have been elected and qualified: Abid Rizvi

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-06-12.

Combines 5 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 57,000,486AGAINST: 976,746

OLLIE'S BARGAIN OUTLET HOLDINGS INC.’s own tally for this item (“Elect Director: Abid Rizvi”): 57,000,486 for, 976,746 against, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 61,341,122 outstanding shares: 93% for, 2% against (95% of the company cast a for/against vote).

The 124 asset managers below cast 99.7% of the shares they voted on this item FOR (30,716,583 for, 77,059 against).

FOR 99.6%

FOR: 30,716,583 (99.7%)AGAINST: 77,059 (0.3%)ABSTAIN: 20,845 (0.1%)

Largest asset managers voting on “Election of Directors of the Board to hold office until the 2026 Annual Stockholders Meeting or until their re” at OLLIE'S BARGAIN OUTLET HOLDINGS INC., 2024-2025
Asset manager	For	Against	Vote
Vanguard	6,472,399	686	For
Fidelity	5,385,500	0	For
BlackRock	1,949,171	0	For
WASATCH FUNDS TRUST	1,818,503	0	For
Capital Group	1,693,700	0	For
Virtus	1,337,761	0	For
Invesco	995,407	0	For
Charles Schwab	753,571	0	For
PROFESSIONALLY MANAGED PORTFOLIOS	660,723	0	For
Jackson National	579,287	0	For
Lord Abbett	539,308	0	For
Manager Directed Portfolios	447,504	0	For
Columbia Threadneedle	444,506	0	For
Nationwide	384,487	0	For
AllianceBernstein	384,055	0	For
Bridge Builder Trust	317,969	36,920	For
John Hancock	353,878	0	For
T. Rowe Price	332,155	0	For
American Century	315,937	0	For
BNY Mellon	305,871	0	For
AB DISCOVERY GROWTH FUND, INC.	300,971	0	For
Dimensional	277,686	0	For
State Street	267,961	0	For
MFS	243,158	0	For
Goldman Sachs	233,425	0	For

Showing the 25 largest of 124 asset managers. See all 124 in the interactive database.

10. Election of Directors of the Board to hold office until the 2026 Annual Stockholders Meeting or until their respective successors have been elected and qualified: John Swygert

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-06-12.

Combines 5 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 57,018,312AGAINST: 1,056,230

OLLIE'S BARGAIN OUTLET HOLDINGS INC.’s own tally for this item (“Elect Director: John Swygert”): 57,018,312 for, 1,056,230 against, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 61,341,122 outstanding shares: 93% for, 2% against (95% of the company cast a for/against vote).

The 124 asset managers below cast 99.9% of the shares they voted on this item FOR (30,792,038 for, 1,605 against).

FOR 99.9%

FOR: 30,792,038 (99.9%)AGAINST: 1,605 (0.0%)ABSTAIN: 20,845 (0.1%)

Largest asset managers voting on “Election of Directors of the Board to hold office until the 2026 Annual Stockholders Meeting or until their re” at OLLIE'S BARGAIN OUTLET HOLDINGS INC., 2024-2025
Asset manager	For	Against	Vote
Vanguard	6,472,399	686	For
Fidelity	5,385,500	0	For
BlackRock	1,949,171	0	For
WASATCH FUNDS TRUST	1,818,503	0	For
Capital Group	1,693,700	0	For
Virtus	1,337,761	0	For
Invesco	995,407	0	For
Charles Schwab	753,571	0	For
PROFESSIONALLY MANAGED PORTFOLIOS	660,723	0	For
Jackson National	579,287	0	For
Lord Abbett	539,308	0	For
Manager Directed Portfolios	447,504	0	For
Columbia Threadneedle	444,506	0	For
Nationwide	384,487	0	For
AllianceBernstein	384,055	0	For
Bridge Builder Trust	354,889	0	For
John Hancock	353,878	0	For
T. Rowe Price	332,155	0	For
American Century	315,937	0	For
BNY Mellon	305,871	0	For
AB DISCOVERY GROWTH FUND, INC.	300,971	0	For
Dimensional	277,686	0	For
State Street	267,961	0	For
MFS	243,158	0	For
Goldman Sachs	233,425	0	For

Showing the 25 largest of 124 asset managers. See all 124 in the interactive database.

11. Election of Directors of the Board to hold office until the 2026 Annual Stockholders Meeting or until their respective successors have been elected and qualified: Eric Van Der Valk

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-06-12.

Combines 5 wordings of this item as funds reported it.

99.1% Majority: yes · of votes cast

FOR 99.1%

FOR: 57,590,850AGAINST: 484,588

OLLIE'S BARGAIN OUTLET HOLDINGS INC.’s own tally for this item (“Elect Director: Eric van der Valk”): 57,590,850 for, 484,588 against, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 61,341,122 outstanding shares: 94% for, 0.8% against (95% of the company cast a for/against vote).

The 124 asset managers below cast 99.9% of the shares they voted on this item FOR (30,793,642 for, 1 against).

FOR 99.9%

FOR: 30,793,642 (99.9%)AGAINST: 1 (0.0%)ABSTAIN: 20,845 (0.1%)

Largest asset managers voting on “Election of Directors of the Board to hold office until the 2026 Annual Stockholders Meeting or until their re” at OLLIE'S BARGAIN OUTLET HOLDINGS INC., 2024-2025
Asset manager	For	Vote
Vanguard	6,473,085	For
Fidelity	5,385,500	For
BlackRock	1,949,171	For
WASATCH FUNDS TRUST	1,818,503	For
Capital Group	1,693,700	For
Virtus	1,337,761	For
Invesco	995,407	For
Charles Schwab	753,571	For
PROFESSIONALLY MANAGED PORTFOLIOS	660,723	For
Jackson National	579,287	For
Lord Abbett	539,308	For
Manager Directed Portfolios	447,504	For
Columbia Threadneedle	444,506	For
Nationwide	384,487	For
AllianceBernstein	384,055	For
Bridge Builder Trust	354,889	For
John Hancock	353,878	For
T. Rowe Price	332,155	For
American Century	315,937	For
BNY Mellon	305,871	For
AB DISCOVERY GROWTH FUND, INC.	300,971	For
Dimensional	277,686	For
State Street	267,961	For
MFS	243,158	For
Goldman Sachs	233,425	For

Showing the 25 largest of 124 asset managers. See all 124 in the interactive database.

12. Election of Directors of the Board to hold office until the 2026 Annual Stockholders Meeting or until their respective successors have been elected and qualified: Stephen White

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-06-12.

Combines 5 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 56,997,094AGAINST: 1,078,374

OLLIE'S BARGAIN OUTLET HOLDINGS INC.’s own tally for this item (“Elect Director: Stephen White”): 56,997,094 for, 1,078,374 against, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 61,341,122 outstanding shares: 93% for, 2% against (95% of the company cast a for/against vote).

The 124 asset managers below cast 99.7% of the shares they voted on this item FOR (30,716,583 for, 77,059 against).

FOR 99.6%

FOR: 30,716,583 (99.7%)AGAINST: 77,059 (0.3%)ABSTAIN: 20,845 (0.1%)

Largest asset managers voting on “Election of Directors of the Board to hold office until the 2026 Annual Stockholders Meeting or until their re” at OLLIE'S BARGAIN OUTLET HOLDINGS INC., 2024-2025
Asset manager	For	Against	Vote
Vanguard	6,472,399	686	For
Fidelity	5,385,500	0	For
BlackRock	1,949,171	0	For
WASATCH FUNDS TRUST	1,818,503	0	For
Capital Group	1,693,700	0	For
Virtus	1,337,761	0	For
Invesco	995,407	0	For
Charles Schwab	753,571	0	For
PROFESSIONALLY MANAGED PORTFOLIOS	660,723	0	For
Jackson National	579,287	0	For
Lord Abbett	539,308	0	For
Manager Directed Portfolios	447,504	0	For
Columbia Threadneedle	444,506	0	For
Nationwide	384,487	0	For
AllianceBernstein	384,055	0	For
Bridge Builder Trust	317,969	36,920	For
John Hancock	353,878	0	For
T. Rowe Price	332,155	0	For
American Century	315,937	0	For
BNY Mellon	305,871	0	For
AB DISCOVERY GROWTH FUND, INC.	300,971	0	For
Dimensional	277,686	0	For
State Street	267,961	0	For
MFS	243,158	0	For
Goldman Sachs	233,425	0	For

Showing the 25 largest of 124 asset managers. See all 124 in the interactive database.

13. Election of Directors of the Board to hold office until the 2026 Annual Stockholders Meeting or until their respective successors have been elected and qualified: Richard Zannino

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-06-12.

Combines 5 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%

FOR: 56,249,963AGAINST: 1,825,351

OLLIE'S BARGAIN OUTLET HOLDINGS INC.’s own tally for this item (“Elect Director: Richard Zannino”): 56,249,963 for, 1,825,351 against, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 61,341,122 outstanding shares: 92% for, 3% against (95% of the company cast a for/against vote).

The 124 asset managers below cast 99.7% of the shares they voted on this item FOR (30,715,998 for, 77,645 against).

FOR 99.6%

FOR: 30,715,998 (99.7%)AGAINST: 77,645 (0.3%)ABSTAIN: 20,845 (0.1%)

Largest asset managers voting on “Election of Directors of the Board to hold office until the 2026 Annual Stockholders Meeting or until their re” at OLLIE'S BARGAIN OUTLET HOLDINGS INC., 2024-2025
Asset manager	For	Against	Vote
Vanguard	6,472,399	686	For
Fidelity	5,385,500	0	For
BlackRock	1,949,171	0	For
WASATCH FUNDS TRUST	1,818,503	0	For
Capital Group	1,693,700	0	For
Virtus	1,337,761	0	For
Invesco	995,407	0	For
Charles Schwab	753,571	0	For
PROFESSIONALLY MANAGED PORTFOLIOS	660,723	0	For
Jackson National	579,287	0	For
Lord Abbett	539,308	0	For
Manager Directed Portfolios	447,504	0	For
Columbia Threadneedle	444,506	0	For
Nationwide	384,487	0	For
AllianceBernstein	384,055	0	For
Bridge Builder Trust	317,969	36,920	For
John Hancock	353,878	0	For
T. Rowe Price	332,155	0	For
American Century	315,937	0	For
BNY Mellon	305,871	0	For
AB DISCOVERY GROWTH FUND, INC.	300,971	0	For
Dimensional	277,686	0	For
State Street	267,961	0	For
MFS	243,158	0	For
Goldman Sachs	233,425	0	For

Showing the 25 largest of 124 asset managers. See all 124 in the interactive database.

14. Section 14a Executive Compensation

SECTION 14A SAY-ON-PAY VOTESCompany result: Passed

Meeting held 2025-06-12.

95% Passed · of votes cast

FOR 95%

FOR: 55,108,519AGAINST: 2,913,731

The 7 asset managers below cast 99.9% of the shares they voted on this item FOR (338,055 for, 12 against).

FOR 99.9%

FOR: 338,055 (100.0%)AGAINST: 12 (0.0%)

Largest asset managers voting on “Section 14a Executive Compensation” at OLLIE'S BARGAIN OUTLET HOLDINGS INC., 2024-2025
Asset manager	For	Against	Vote
Claret Asset Management Corp	241,889	0	For
Interval Partners, LP	55,952	0	For
Summit Creek Advisors LLC	40,196	0	For
Blue Fin Capital, Inc.	12	0	For
Focus Partners Wealth	0	12	Against
VOISARD ASSET MANAGEMENT GROUP, INC.	6	0	For
SCHOLTZ & COMPANY, LLC	0	0	--

15. Approve Omnibus Stock Plan

COMPENSATION

Meeting held 2025-06-12.

32% fund support · no official result

FOR 32%AGAINST 68%

The 5 asset managers below cast 32% of the shares they voted on this item FOR (104,451 for, 217,996 against).

FOR: 104,451 (32.4%)AGAINST: 217,996 (67.6%)

Largest asset managers voting on “Approve Omnibus Stock Plan” at OLLIE'S BARGAIN OUTLET HOLDINGS INC., 2024-2025
Asset manager	For	Against	Vote
Tidal Trust III	0	212,870	Against
Brighthouse	74,080	0	For
Empower	29,754	0	For
HC CAPITAL TRUST	0	5,126	Against
GuideStone	617	0	For

16. Approve Stock Compensation Plan

OTHER

Meeting held 2025-06-12.

100% fund support · no official result

FOR 100%

The 3 asset managers below cast 100% of the shares they voted on this item FOR (40,214 for, 0 against).

FOR: 40,214 (100.0%)

Largest asset managers voting on “Approve Stock Compensation Plan” at OLLIE'S BARGAIN OUTLET HOLDINGS INC., 2024-2025
Asset manager	For	Vote
Summit Creek Advisors LLC	40,196	For
Blue Fin Capital, Inc.	12	For
VOISARD ASSET MANAGEMENT GROUP, INC.	6	For

17. To approve a non-binding advisory proposal regarding named executive officer compensation.

SECTION 14A SAY-ON-PAY VOTESCompany result: Passed

Meeting held 2024-06-13 (outside the 2024-2025 season's 1 July to 30 June window; reported in this season's filings).

Combines 3 wordings of this item as funds reported it.

94% Passed · of votes cast

FOR 94%

FOR: 54,356,028AGAINST: 3,196,258

OLLIE'S BARGAIN OUTLET HOLDINGS INC.’s own tally for this item (“Proposal 2: To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.”): 54,356,028 for, 3,196,258 against — passed, per its Form 8-K filed 2024-06-20 (Item 5.07). Of all 61,341,122 outstanding shares: 89% for, 5% against (94% of the company cast a for/against vote).

The 3 asset managers below cast 0% of the shares they voted on this item FOR (0 for, 80,760 against).

AGAINST 100%

AGAINST: 80,760 (100.0%)

Largest asset managers voting on “To approve a non-binding advisory proposal regarding named executive officer compensation.” at OLLIE'S BARGAIN OUTLET HOLDINGS INC., 2024-2025
Asset manager	Against	Vote
Brighthouse	79,564	Against
COLDSTREAM CAPITAL MANAGEMENT INC	1,196	Against
Echo45 Advisors LLC	0	--

Largest OLLIE'S BARGAIN OUTLET HOLDINGS INC. shareholders voting in 2024-2025

Ranked by the number of OLLIE'S BARGAIN OUTLET HOLDINGS INC. shares each manager voted on the most widely held ballot item of the 2024-2025 meeting, shown as a share of the 61,341,122 shares outstanding at the time of that meeting.

Top OLLIE'S BARGAIN OUTLET HOLDINGS INC. shareholders by shares voted, 2024-2025
#	Asset manager	% of shares outstanding
1	Fidelity	21.53%
2	Vanguard	10.81%
3	KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC	7.00%
4	BlackRock	5.63%
5	WASATCH ADVISORS LP	4.03%
6	Invesco	3.56%
7	Capital Group	3.43%
8	WASATCH FUNDS TRUST	2.96%
9	Summit Trail Advisors, LLC	2.92%
10	State Street	2.82%

Reported OLLIE'S BARGAIN OUTLET HOLDINGS INC. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

OLLIE'S BARGAIN OUTLET HOLDINGS INC. beneficial owners on record for the 2024-2025 proxy season
Holder	% outstanding	Disclosure
Outstanding Shares	100.11%	DEF14A
FMR (Fidelity)	12.33%	13F
The Vanguard Group, Inc.	9.03%	DEF14A
BlackRock	8.73%	13F
Wasatch Advisors LP	6.13%	DEF14A
Kayne Anderson Rudnick Investment Management, LLC	5.99%	13G
Summit Trail Advisors, LLC	5.56%	DEF14A
State Street	3.16%	13F
Invesco	2.68%	13F
Dimensional Fund Advisors	1.99%	13F

Percentages above are of 61,341,122 shares outstanding, as reported by OLLIE'S BARGAIN OUTLET HOLDINGS INC. on its Form 10-Q dated 2025-05-30 (see the filing on EDGAR). This is the count contemporaneous with the 2024-2025 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from OLLIE'S BARGAIN OUTLET HOLDINGS INC.’s 10-Q dated 2025-05-30. This page is a static snapshot rebuilt weekly on 04 October 2026; a live search always shows the current data.

At OLLIE'S BARGAIN OUTLET HOLDINGS INC.'s shareholder meeting held 2025-06-12, in the 2024-2025 proxy season, 460 asset managers reported how they voted in their SEC Form N-PX filings, covering 6,421 separate fund positions. Their filings are grouped here into 17 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — To approve a non-binding advisory proposal regarding named executive officer compensation. — the proposal passed with 95% support of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). Source: OLLIE'S BARGAIN OUTLET HOLDINGS INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission (filing date not recorded for this item).

OLLIE'S BARGAIN OUTLET HOLDINGS INC. proxy season coverage: 2023-2024 · 2024-2025 (this page) · 2025-2026.