重大事件
即時報告
8-K
2026-06-22
National Vision Holdings股東年會通過董事選舉、高管薪酬及德勤審計委任三項提案
AI 繁中摘要
National Vision Holdings（EYE）提交8-K表格，匯報2026年6月17日舉行的股東年會投票結果。三項提案均獲通過：
1. 選舉11名董事：全部候選人獲得足夠支持，任期至2027年年會。最高得票為Alex Wilkes（約7,202萬票贊成），最低為L. Reade Fahs（約7,077萬票贊成）。各董事均有約305萬股經紀人未投票。
2. 諮詢性高管薪酬表決：約7,021萬票贊成，202萬票反對，13.7萬票棄權，獲非約束性通過。
3. 批准聘任德勤（Deloitte & Touche LLP）為2026財政年度獨立註冊會計師事務所：約7,334萬票贊成，191萬票反對，16.6萬票棄權。
本次8-K主要屬程序性披露，無重大突發事件。股東對現行管理層及審計安排表達支持，反映公司治理穩定。投資者可留意後續季度業績及高管薪酬變動。
展開英文正文
eye-202606170001710155false00017101552026-06-172026-06-17 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 22 2026 (June 17, 2026) _______________________________________________________________________ National Vision Holdings, Inc. (Exact name of registrant as specified in its charter) _______________________________________________________________________ 001-38257 (Commission file number) Delaware 46-4841717 (State or other jurisdiction of incorporation)(IRS Employer Identification No.) 2435 Commerce Ave. Building 220030096 Duluth,Georgia(Zip Code) (Address of principal executive offices) (770) 822‑3600 (Registrant’s telephone number, including area code) _______________________________________________________________________ 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 shareEYENasdaq 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 17, 2026, National Vision Holdings, Inc. (“National Vision” or the “Company”) held its 2026 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 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 71,479,950746,786143,0143,050,477 L. Reade Fahs 70,773,9151,427,583168,2523,050,477 Virginia A. Hepner 71,450,302784,077135,3713,050,477 Susan Somersille Johnson 71,231,0531,002,886135,8113,050,477 Naomi Kelman 71,595,450638,489135,8113,050,477 James M. McGrann 72,016,968217,126135,6563,050,477 Michael J. Nicholson 71,993,783239,889136,0783,050,477 Susan O’Farrell 71,752,548481,781135,4213,050,477 D. Randolph Peeler 70,794,0571,406,999168,6943,050,477 Alex Wilkes72,017,052217,504135,1943,050,477 Caitlin Zulla 71,906,943327,857134,9503,050,477 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. ForAgainstAbstainBroker Non-Vote 70,210,3202,022,774136,6563,050,477 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. ForAgainstAbstain 73,341,0541,913,162166,011 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 22, 2026 By: /s/ Jared Brandman Name: Jared Brandman Title: Chief Legal & Strategy Officer, Corporate Secretary