National Vision Holdings Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
$EYE
Ophthalmic Goods
Health Care
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
June 23, 2025 (June 18, 2025 )
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(Exact name of registrant as specified in its charter)
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(Commission file number)
| (State or other jurisdiction of incorporation) | (IRS Employer Identification No.) | |||||||||||||
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| (Address of principal executive offices) | ||||||||||||||
(770 ) 822‑3600
(Registrant’s telephone number, including area code)
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Check the appropriate box below if the Form 8−K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||||||||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 18, 2025, National Vision Holdings, Inc. (“National Vision” or the “Company”) held its 2025 annual meeting of stockholders (the “Annual Meeting”). The matters submitted to stockholders at the Annual Meeting and the voting results are as follows:
Proposal 1: Election of Directors
Stockholders elected eight director nominees to hold office for terms expiring at the 2026 annual meeting of stockholders and until his or her successor is duly elected and qualified.
Nominee | For | Against | Abstained | Broker Non-Votes | ||||||||||||||||||||||||||||||||||
Jose Armario | 67,146,040 | 414,711 | 190,473 | 4,927,739 | ||||||||||||||||||||||||||||||||||
L. Reade Fahs | 67,387,156 | 348,713 | 15,355 | 4,927,739 | ||||||||||||||||||||||||||||||||||
Virginia A. Hepner | 67,124,055 | 611,418 | 15,751 | 4,927,739 | ||||||||||||||||||||||||||||||||||
Susan Somersille Johnson | 67,111,281 | 620,638 | 19,305 | 4,927,739 | ||||||||||||||||||||||||||||||||||
Naomi Kelman | 66,893,291 | 841,305 | 16,628 | 4,927,739 | ||||||||||||||||||||||||||||||||||
James M. McGrann | 67,619,137 | 114,053 | 18,034 | 4,927,739 | ||||||||||||||||||||||||||||||||||
Michael J. Nicholson | 67,702,934 | 30,348 | 17,942 | 4,927,739 | ||||||||||||||||||||||||||||||||||
Susan O’Farrell | 67,385,683 | 349,768 | 15,773 | 4,927,739 | ||||||||||||||||||||||||||||||||||
D. Randolph Peeler | 66,651,015 | 1,084,451 | 15,758 | 4,927,739 | ||||||||||||||||||||||||||||||||||
Caitlin Zulla | 67,613,018 | 120,279 | 17,927 | 4,927,739 | ||||||||||||||||||||||||||||||||||
Proposal 2: Advisory Vote on Executive Compensation
Stockholders approved, on a non-binding advisory basis, the compensation paid to the Company’s named executive officers.
| For | Against | Abstained | Broker Non-Votes | ||||||||
| 65,650,189 | 2,041,525 | 59,510 | 4,927,739 | ||||||||
Proposal 3: Ratification of the Appointment of the Independent Registered Public Accounting Firm
Stockholders ratified the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2025.
| For | Against | Abstained | ||||||
| 71,647,333 | 976,880 | 54,750 | ||||||
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit No. | Description | ||||
104 | Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document. | ||||
Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| National Vision Holdings, Inc. | ||||||||||||||
Date: June 23, 2025 | By: | /s/ Jared Brandman | ||||||||||||
| Name: | Jared Brandman | |||||||||||||
| Title: | Chief Legal & Strategy Officer, Corporate Secretary | |||||||||||||