Form 8-K
8-K — Ollie's Bargain Outlet Holdings, Inc.
Accession: 0001140361-26-025209
Filed: 2026-06-15
Period: 2026-06-11
CIK: 0001639300
SIC: 5331 (RETAIL-VARIETY STORES)
Item: Submission of Matters to a Vote of Security Holders
Documents
8-K — ef20076224_8k.htm (Primary)
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8-K
8-K (Primary)
Filename: ef20076224_8k.htm · Sequence: 1
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UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of report: June 11, 2026
(Date of earliest event reported)
Ollie's Bargain Outlet Holdings, Inc.
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of incorporation)
001-37501
80-0848819
(Commission File Number)
(IRS Employer Identification No.)
6295 Allentown Boulevard
Suite 1
Harrisburg,
Pennsylvania
17112
(Address of principal executive offices)
(Zip Code)
(717) 657-2300
(Registrant’s telephone number, including area code)
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))
Securities registered pursuant to Section 12(b) of the Act:
Title of Each Class
Trading Symbol
Name of each exchange on which registered
Common Stock, $0.001 par value
OLLI
The NASDAQ Stock Market LLC
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR
230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR 240.12b-2).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐.
Item 5.07
Submission of Matters to a Vote of Security Holders.
On June 11, 2026, 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 ten (10) directors to the Board of Directors of the Company to hold office until the 2027 annual meeting of stockholders or until
their respective successors are elected and qualified.
The stockholders of the Company approved the election of each of the ten (10) director nominees proposed by the Company. The voting results
are set forth below:
Name of Director
Votes For
Votes Against
Abstain
Broker Non-Votes
Alissa Ahlman
54,728,157
1,236,247
114,901
1,304,574
Mary Baglivo
54,714,792
1,249,719
114,794
1,304,574
Robert Fisch
54,535,356
1,490,922
53,027
1,304,574
Stanley Fleishman
50,825,404
5,208,274
45,627
1,304,574
Thomas Hendrickson
54,320,093
1,705,829
53,383
1,304,574
Abid Rizvi
54,745,358
1,225,883
108,064
1,304,574
John Swygert
54,590,610
1,442,654
46,041
1,304,574
Eric van der Valk
55,526,914
506,751
45,640
1,304,574
Stephen White
54,660,253
1,373,366
45,686
1,304,574
Richard Zannino
53,663,254
2,362,766
53,285
1,304,574
2. To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers.
The stockholders of the Company approved a non-binding advisory resolution regarding the compensation of the Company's named executive
officers. The voting results are set forth below:
Votes For
Votes Against
Abstain
Broker Non-Votes
55,050,394
986,302
42,609
1,304,574
3. To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 30,
2027.
The stockholders of the Company ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the
fiscal year ending January 30, 2027. The voting results are set forth below:
Votes For
Votes Against
Abstain
56,971,351
368,150
44,378
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf
by the undersigned hereunto duly authorized.
OLLIE’S BARGAIN OUTLET HOLDINGS, INC.
By:
/s/ Jared Shure
Name:
Jared Shure
Title:
Senior Vice President, General Counsel and Corporate Secretary
Date: June 15, 2026
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Jun. 11, 2026
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Entity File Number
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Entity Registrant Name
Ollie's Bargain Outlet Holdings, Inc.
Entity Central Index Key
0001639300
Entity Incorporation, State or Country Code
DE
Entity Tax Identification Number
80-0848819
Entity Address, Address Line One
6295 Allentown Boulevard
Entity Address, Address Line Two
Suite 1
Entity Address, City or Town
Harrisburg
Entity Address, State or Province
PA
Entity Address, Postal Zip Code
17112
City Area Code
717
Local Phone Number
657-2300
Title of 12(b) Security
Common Stock, $0.001 par value
Trading Symbol
OLLI
Security Exchange Name
NASDAQ
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