Ollie's Bargain Outlet (OLLI) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 11, 2026, at 10:00 AM EDT in Harrisburg, PA.

• Shareholders are invited to vote on key proposals, including director elections, executive compensation, and auditor ratification.

• Proxy materials and the 10-K Wrap are available online or by request before May 28, 2026.

Voting matters and shareholder proposals

• Election of ten directors to serve until the 2027 annual meeting or until successors are elected.

• Advisory vote on named executive officer compensation (say-on-pay).

• Ratification of KPMG LLP as independent registered public accounting firm for fiscal year ending January 30, 2027.

• Board recommends voting in favor of all proposals.

Board of directors and corporate governance

• Director nominees include Alissa Ahlman, Mary Baglivo, Robert Fisch, Stanley Fleishman, Thomas Hendrickson, Abid Rizvi, John Swygert, Eric van der Valk, Stephen White, and Richard Zannino.