Business Context and Reporting Period
This Form 8-K reports on the Annual Meeting of Stockholders held by Ollie's Bargain Outlet Holdings, Inc. on June 11, 2026. The filing details the voting outcomes for director elections, executive compensation, and the ratification of the independent auditor.
Key Financial Metrics
This filing does not contain financial performance data such as revenue, profit, cash flow, margins, debt, or liquidity. It is a corporate governance report focused on shareholder voting results.
Material Changes
No material financial changes are reported in this document. The primary events are the successful election of the Board of Directors and the approval of executive compensation.
Guidance, Outlook, and Management Commentary
The filing contains no forward-looking guidance, management commentary on operations, or discussion of risks and contingencies. It strictly reports the final vote counts for three specific proposals.
Key Facts for Investor Verification
- Director Election: All 10 director nominees were approved. Notably, Stanley Fleishman received 5,208,274 votes against (approx. 9.2% of total votes cast), the highest opposition among nominees.
- Executive Compensation: The non-binding advisory vote on executive compensation was approved with 55,050,394 votes for and 986,302 votes against.
- Auditor Ratification: Stockholders ratified the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending January 30, 2027.
- Voting Participation: There were 1,304,574 broker non-votes recorded for the director elections and executive compensation proposal.