Ollie's Bargain Outlet (OLLI) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 12, 2025, with voting open until June 11, 2025, on key proposals.

• Shareholders can access proxy materials online or request paper/email copies by May 29, 2025.

• Meeting will be held at Colonial Golf and Tennis Club in Harrisburg, PA.

Voting matters and shareholder proposals

• Election of ten directors to serve until the 2026 annual meeting or until successors are elected.

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

• Approval of a new 2025 Equity Incentive Plan to replace the expiring 2015 plan.

• Ratification of KPMG LLP as independent registered public accounting firm for fiscal year ending January 31, 2026.

• Other business may be transacted as appropriate.

Board of directors and corporate governance

• Ten nominees listed for election to the board, with board recommending a vote for each.