Item 5.07 Submission of Matters to a Vote of Security Holders

On June 15, 2022, National Vision Holdings, Inc. ("National Vision" or the "Company") held its 2022 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 three director nominees to hold office for terms expiring at the 2023 annual meeting of stockholders and until his or her successor is duly elected and qualified.



Nominee                   For        Withheld     Broker Non-Votes
D. Randolph Peeler     76,990,362     515,043        1,489,957
Heather Cianfrocco     77,014,901     490,504        1,489,957
Jose Armario           77,100,417     404,988        1,489,957

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
     73,471,180    3,959,018    75,207         1,489,957

Proposal 3: Ratification of the Appointment of the Independent Registered Public Accounting Firm

Stockholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2022.



        For         Against    Abstained    Broker Non-Votes
     77,208,669    1,737,915    48,778             0

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