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AI brief of an SEC Form 8-K · Ollie's Bargain Outlet (OLLI)

Ollie's Bargain Outlet stockholders approve 2025 Equity Incentive Plan at annual meeting

Neutral Impact 2 of 5 shareholder Written later

At its June 12, 2025 annual meeting, Ollie's Bargain Outlet stockholders approved the 2025 Equity Incentive Plan, which succeeds the Company's 2015 equity incentive plan that is expiring. Stockholders also elected all ten director nominees, approved the non-binding advisory say-on-pay resolution, and ratified KPMG LLP as the independent auditor for the fiscal year ending January 31, 2026. The filing shows the plan's approval as a routine governance outcome, with its material features described in the May 1, 2025 proxy statement.

Key points

  • 2025 Plan approved with 55,909,397 votes for, 2,156,993 against and 70,060 abstentions, plus 1,129,316 broker non-votes
  • All ten director nominees elected to serve until the 2026 annual meeting; Stanley Fleishman received the most against votes at 4,380,183
  • Non-binding say-on-pay resolution passed with 55,108,519 votes for and 2,913,731 against
  • KPMG LLP ratified for fiscal year ending January 31, 2026, with 58,615,224 votes for and 564,385 against

The filing

CompanyOllie's Bargain Outlet (OLLI)
Form8-K, current report
Filed with the SECJun 18, 2025, 4:32 PM ET
Accession number0001140361-25-022983

Items reported: 5.02 Director / Officer Change5.07 Shareholder Vote Results

Read the filing on SEC.gov ↗

Written by AI on Nov 8, 2026, 1:05 AM ET, from this filing only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on June 18, 2025.

Briefs are written by AI from the filing text and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the AI's reading of the filing for shareholders, not a price forecast. Not investment advice.