8-K

National Vision Holdings, Inc. (EYE)

8-K 2025-06-23 For: 2025-06-18
View Original
Added on April 07, 2026

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

_______________________________________________________________________

FORM 8-K

_______________________________________________________________________

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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National Vision Holdings, Inc.

(Exact name of registrant as specified in its charter)

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001-38257

(Commission file number)

Delaware 46-4841717
(State or other jurisdiction of<br>incorporation) (IRS Employer<br>Identification No.)
2435 Commerce Ave.
Building 2200 30096
Duluth, Georgia (Zip Code)
(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:

☐    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act

Title of each class Trading Symbol(s) Name of each exchange on which registered
Common stock, par value $0.01 per share EYE Nasdaq

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