8-K filed May 17, 2024, 7:59 PM ET ticker AVAH CIK 0001832332

other confidence high sentiment neutral materiality 0.00

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.

item 5.07

Machine-readable event card

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accession: 0000950170-24-061484
form_type: 8-K
ticker: AVAH
cik: 0001832332
company_name: Aveanna Healthcare Holdings, Inc.
filed_at: 2024-05-17T23:59:59+00:00
discovered_at: 2026-05-14T18:03:20.556461+00:00
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Source-grounded claims

27344c3f8a7a35665110a2f1a7b8eb7b516ec405

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 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

SEC 8-K Item 5.07 confidence 0.95 SEC evidence

5d65299d8feb39283f53e4eab01fa6cbcef5c23f

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

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

SEC 8-K Item 5.07 confidence 0.95 SEC evidence

e578e19d2ebdb88f4e506c4ff13594872bb7008d

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 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

SEC 8-K Item 5.07 confidence 0.95 SEC evidence

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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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Proposal 3: Ratification of Selection of Independent Registered Public Accounting Firm. The selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2026 was ratified, and the voting results are set forth below: For Against Abstentions Broker Non-Votes 51,015,419 175,603 524,952 0

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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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· Proposal 3 — To consider and vote upon a proposal to approve, on an advisory (non-binding) basis, the compensation of our named executive officers (the “say-on-pay vote”): Votes For Votes Against Votes Abstained Broker Non-Votes 8,208,462 1,323,885 1,011 577,920

Filing page SEC filing

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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

Comparable filing

Proposal 3: The appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2026 was ratified. FOR 35,733,652 AGAINST 1,056,147 ABSTAIN 112,887 BROKER NON-VOTES N/A

Filing page SEC filing

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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

Comparable filing

Item 2 - Ratification of the appointment of Deloitte SA as the Company's independent registered public accounting firm for the year ending December 31, 2026.

Filing page SEC filing

CLAR

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This 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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Proposal 1 – To elect five directors to serve on the Company’s Board of Directors until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified: Name Votes For Votes Withheld Broker Non-Votes Warren B. Kanders 22,373,079 5,085,245 5,086,329 Nicholas Sokolow 20,395,026 7,063,298 5,086,329 Susan Ottmann 22,314,213 5,144,111 5,086,329 Roger Werner 21,940,144 5,518,180 5,086,329 Mark M. Besca 22,037,878 5,420,446 5,086,329

Filing page SEC filing

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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

Comparable filing

Proposal No. 2: The ratification of the appointment Erns t & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.

Filing page SEC filing

AXON

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This 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

Comparable filing

The non-binding advisory vote to approve the compensation of the Company's named executive officers was approved as follows: FOR AGAINST ABSTAIN BROKER NON-VOTES 54,903,698 6,239,017 112,972 11,665,236

Filing page SEC filing

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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

Comparable filing

A proposal to ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. VOTES FOR VOTES AGAINST VOTES ABSTAINED 36,662,962 328,926 2,908,831

Filing page SEC filing

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