---
schema_version: "secwatch.filing_event.v1"
accession: "0001140361-25-022983"
form_type: "8-K"
ticker: "OLLI"
cik: "0001639300"
company_name: "Ollie's Bargain Outlet Holdings, Inc."
filed_at: "2025-06-18T23:59:59+00:00"
generated_at: "2026-05-19T03:03:02.504948+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.2
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001140361-25-022983
- form_type: 8-K
- ticker: OLLI
- cik: 0001639300
- company_name: Ollie's Bargain Outlet Holdings, Inc.
- filed_at: 2025-06-18T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.2
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1639300/000114036125022983/0001140361-25-022983-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1639300/000114036125022983/ef20050756_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001140361-25-022983
- JSON: https://secwatch.observer/filing/0001140361-25-022983.json
- Plain text: https://secwatch.observer/filing/0001140361-25-022983.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.