Ollie's Bargain Outlet Files 2025 Proxy Statement

TL;DR

Ollie's (OLLI) filed its proxy statement for the June 12 meeting. Governance & exec pay details inside.

AI Summary

Ollie's Bargain Outlet Holdings, Inc. filed its definitive proxy statement (DEF 14A) on May 1, 2025, for its annual meeting on June 12, 2025. The filing outlines the company's governance and executive compensation details for the fiscal year ending February 1, 2025. The company is headquartered in Harrisburg, PA.

Why It Matters

This filing provides shareholders with crucial information regarding company leadership, voting matters, and executive compensation, enabling informed participation in corporate governance decisions.

Risk Assessment

Risk Level: low — This is a routine annual filing (DEF 14A) that details corporate governance and executive compensation, not typically indicative of immediate financial risk.

Key Numbers

• 0201 — Fiscal Year End (The filing pertains to the fiscal year ending on this date.)

Key Players & Entities

• Ollie's Bargain Outlet Holdings, Inc. (company) — Registrant
• 0001140361-25-016940 (filing_id) — Accession Number
• May 1, 2025 (date) — Filing Date
• June 12, 2025 (date) — Meeting Date
• Harrisburg, PA (location) — Company Headquarters

FAQ

From the Filing

0001140361-25-016940.txt : 20250501 0001140361-25-016940.hdr.sgml : 20250501 20250501163537 ACCESSION NUMBER: 0001140361-25-016940 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 26 CONFORMED PERIOD OF REPORT: 20250612 FILED AS OF DATE: 20250501 DATE AS OF CHANGE: 20250501 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Ollie's Bargain Outlet Holdings, Inc. CENTRAL INDEX KEY: 0001639300 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-VARIETY STORES [5331] ORGANIZATION NAME: 07 Trade & Services EIN: 800848819 STATE OF INCORPORATION: DE FISCAL YEAR END: 0201 FILING VALUES: FORM TYPE: DEF 14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-37501 FILM NUMBER: 25903839 BUSINESS ADDRESS: STREET 1: 6295 ALLENTOWN BOULEVARD, SUITE 1 CITY: HARRISBURG STATE: PA ZIP: 17112 BUSINESS PHONE: 717 657-2300 MAIL ADDRESS: STREET 1: 6295 ALLENTOWN BOULEVARD, SUITE 1 CITY: HARRISBURG STATE: PA ZIP: 17112 DEF 14A 1 ny20041951x2_def14a.htm DEF 14A TABLE OF CONTENTS   UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant     ☐ Check the appropriate box:   ☐ Preliminary Proxy Statement   ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy Statement   ☐ Definitive Additional Materials   ☐ Soliciting Material Pursuant to §240.14a-12   OLLIE’S BARGAIN OUTLET HOLDINGS, INC. (Name of Registrant as Specified in its Charter)   PAYMENT OF FILING FEE (CHECK THE APPROPRIATE BOX):         ☒     No fee required.   ☐     Fee paid previously with preliminary materials.   ☐     Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.         TABLE OF CONTENTS   May 1, 2025 Letter from our President & Chief Executive Officer: Dear Fellow Shareholders, As just the fourth CEO of Ollie’s in over 42-years of existence, I consider it an honor and a privilege to be serving as its leader. Ollie’s is a special company that was founded around one simple purpose: to save customers money on high-quality brand name consumer products. We have stayed true to this purpose and built a culture and operating model around fulfilling this purpose. We sell “Good Stuff Cheap. Real Brands, Real Bargains!” at prices typically 20% to 70% below traditional retailers. This commitment to our customers has never been more important, as consumers continue to look for ways to stretch their hard-earned dollars during a time of rising costs and inflationary pressures. Ollie’s is built for this environment. Our constantly changing merchandise assortment is procured by a highly experienced and long-tenured merchant team, who leverage deep, long-standing vendor relationships with hundreds of major manufacturers, wholesalers, distributors, brokers, and retailers. These relationships enable our merchant team to find and select only the best products from a broad range of brand name closeout product offerings and to pass drastically reduced prices along to our customers. Our store layouts are designed with this product assortment in mind. We make it easy for our customers to shop our stores by displaying our frequently changing assortment of products on rolling tables, pallets, and other display fixtures. Historically, we have expanded our store base by opening new stores organically. More recently, we also have increased our store base through the acquisition of select store leases of bankrupt and distressed retailers, either through a bankruptcy store auction process, or otherwise. We follow a contiguous unit growth strategy that combines backfilling existing