National Vision Appoints New CFO

TL;DR

National Vision names Michael Pryce as new CFO, effective June 12.

AI Summary

National Vision Holdings, Inc. announced on June 13, 2024, that its Board of Directors has appointed Michael J. Pryce as Chief Financial Officer, effective June 12, 2024. Pryce will also serve as Principal Financial Officer. He previously held the role of Senior Vice President, Corporate Controller, and Chief Accounting Officer at the company.

Why It Matters

The appointment of a new Chief Financial Officer is a significant leadership change that can impact the company's financial strategy and investor confidence.

Risk Assessment

Risk Level: low — This filing reports a routine executive appointment, which typically carries low risk.

Key Players & Entities

• National Vision Holdings, Inc. (company) — Registrant
• Michael J. Pryce (person) — Appointed Chief Financial Officer
• June 12, 2024 (date) — Effective date of appointment
• June 13, 2024 (date) — Date of report

FAQ

Key Financial Figures

• $0.01 — ich registered Common stock, par value $0.01 per share EYE Nasdaq Indicate by chec

Filing Documents

• eye-20240612.htm (8-K) — 58KB
• nvhi_arx2017xomnibusxplan.htm (EX-10.1) — 193KB
• 0001710155-24-000035.txt ( ) — 416KB
• eye-20240612.xsd (EX-101.SCH) — 2KB
• eye-20240612_lab.xml (EX-101.LAB) — 23KB
• eye-20240612_pre.xml (EX-101.PRE) — 13KB
• eye-20240612_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. 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 2025 annual meeting of stockholders and until his or her successor is duly elected and qualified. Nominee For Against Abstained Broker Non-Votes D. Randolph Peeler 71,842,305 1,252,523 70,676 1,556,404 L. Reade Fahs 72,929,559 157,032 78,913 1,556,404 Jose Armario 72,912,431 183,104 69,969 1,556,404 Virginia A. Hepner 72,845,528 249,626 70,350 1,556,404 Susan S. Johnson 72,923,881 171,273 70,350 1,556,404 Naomi Kelman 72,832,899 261,997 70,608 1,556,404 Susan O'Farrell 73,003,070 75,691 86,743 1,556,404 Thomas V. Taylor, Jr. 72,554,932 540,287 70,285 1,556,404 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 65,304,895 7,787,944 72,665 1,556,404 Proposal 3: Advisory Vote on Frequency of Future Say-on-Pay Votes Stockholders approved, on a non-binding advisory basis, a one year frequency of future Say-on-Pay votes. One Year Two Years Three Years Abstained Broker Non-Votes 70,511,742 1,442 2,493,445 158,875 1,556,404 After taking the results of the vote into consideration, the Company's board of directors resolved to include in the Company's proxy materials an advisory vote on the compensation of the Company's named executive officers every year until the next required vote on the frequency of shareholder advisory votes on the compensation of named executive officers. Proposal 4: Approval of Amendment and Restatement of the 2017 Omnibus Incentive Plan Stockholders approved the amendment and restatement of the 2017 Omnibus Incentive Plan. For Against Abstained Broker Non-Votes 71,499,057 1,594,076 7

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits. (d) Exhibits. Exhibit No. Description 10.1 National Vision Holdings, Inc. Amended and Restated 2017 Omnibus Incentive Plan 104 Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document.

Signatures

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 13, 2024 By: /s/ Jared Brandman Name: Jared Brandman Title: Senior Vice President, General Counsel and Secretary

View Full Filing

View this 8-K filing on SEC EDGAR