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Form 8-K

sec.gov

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)

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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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Entity Central Index Key

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Entity Incorporation, State or Country Code

DE

Entity Tax Identification Number

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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

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Entity Address, Postal Zip Code

17112

City Area Code

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Local Phone Number

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Title of 12(b) Security

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OLLI

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