Ollie's shareholders approve 2025 equity plan, elect all directors, ratify KPMG

Ollie's Bargain Outlet Holdings, Inc.

All 10 director nominees elected; votes for each ranged from 53.7M to 57.6M.
Advisory vote on executive compensation passed: 55.1M for, 2.9M against.
2025 Equity Incentive Plan approved with 55.9M for, 2.2M against, replacing expiring 2015 plan.
KPMG LLP ratified as independent auditor for FY ending Jan 31, 2026 (58.6M for).
Meeting held June 12, 2025; all proposals received stockholder approval.

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