Aveanna Healthcare shareholders elect three Class III directors, ratify EY, approve say-on-pay

Aveanna Healthcare Holdings, Inc.

Elected Sheldon M. Retchin, Erica G. Schwartz, and Jeff Shaner as Class III directors with ≥94% of votes cast.
Ratified Ernst & Young as independent auditor for FY2024 with 99.7% of votes cast in favor.
Approved non-binding advisory say-on-pay resolution with 99.9% of votes cast in favor (excl. broker non-votes).
Broker non-votes of 8.4M shares were present on director election and say-on-pay proposals.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Aveanna Healthcare Holdings, Inc. shareholders approved Approval of a non-binding advisory resolution approving the compensation of the Company's named executive officers as disclosed in the Company's 2024 Proxy Statement for the Annual Meeting at the 2024-05-16 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-16

Exact text from the filing

Proposal 3: Approval of a non-binding advisory resolution approving the compensation of the Company's named executive officers as disclosed in the Company's 2024 Proxy Statement for the Annual Meeting: Votes Votes Broker For Against Abstentions Non-Votes 169,424,014 119,091 21,953 8,364,952

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Aveanna Healthcare Holdings, Inc. shareholders approved Election of three Class III directors at the 2024-05-16 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-16

Exact text from the filing

Proposal 1: Election of three Class III directors to the Board of Directors of the Company for three-year terms to hold office until the Company's 2027 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Votes Votes Broker Director For Withheld Non-Votes Sheldon M. Retchin 164,264,106 5,300,876 8,365,028 Erica G. Schwartz 168,460,462 1,104,520 8,365,028 Jeff Shaner 163,330,989 6,230,969 8,368,052

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Aveanna Healthcare Holdings, Inc. shareholders approved Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2024 at the 2024-05-16 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-16

Exact text from the filing

Proposal 2: Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2024: Votes Votes Broker For Against Abstentions Non-Votes 177,333,031 94,541 502,438 0

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Aveanna Healthcare Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0000950170-24-061484

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