National Vision shareholders elect all 11 directors, approve executive compensation

National Vision Holdings, Inc.

Each of the 11 director nominees received between 70.8M and 72.0M votes for election.
Non-binding advisory vote on executive compensation passed: 70.2M for, 2.0M against, 136,656 abstentions.
Ratification of Deloitte & Touche as independent auditor for FY2026 approved: 73.3M for, 1.9M against, 166,011 abstentions.
Broker non-votes totaled about 3.05M shares on director elections and say-on-pay proposals.

item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

National Vision Holdings, Inc. shareholders approved Advisory vote on executive compensation at the 2026-06-17 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-06-17

Exact text from the filing

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 Abstain Broker Non-Vote 70,210,320 2,022,774 136,656 3,050,477

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

National Vision Holdings, Inc. shareholders approved Election of eleven director nominees at the 2026-06-17 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-17

Exact text from the filing

Proposal 1: Election of Directors Stockholders elected eleven director nominees to hold office for terms expiring at the 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified. For Against Abstain Broker Non-Vote Jose Armario 71,479,950 746,786 143,014 3,050,477 L. Reade Fahs 70,773,915 1,427,583 168,252 3,050,477 Virginia A. Hepner 71,450,302 784,077 135,371 3,050,477 Susan Somersille Johnson 71,231,053 1,002,886 135,811 3,050,477 Naomi Kelman 71,595,450 638,489 135,811 3,050,477 James M. McGrann 72,016,968 217,126 135,656 3,050,477 Michael J. Nicholson 71,993,783 239,889 136,078 3,050,477 Susan O’Farrell 71,752,548 481,781 135,421 3,050,477 D. Randolph Peeler 70,794,057 1,406,999 168,694 3,050,477 Alex Wilkes 72,017,052 217,504 135,194 3,050,477 Caitlin Zulla 71,906,943 327,857 134,950 3,050,477

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

National Vision Holdings, Inc. shareholders approved Ratification of appointment of independent registered public accounting firm at the 2026-06-17 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-06-17

Exact text from the filing

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 2026. For Against Abstain 73,341,054 1,913,162 166,011

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1183 shareholder votes filed in the last 30 days. Browse all shareholder votes →

National Vision Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001628280-26-044630

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