Business Context and Reporting Period
This Form 8-K reports the results of the 2026 Annual Meeting of Stockholders held by Aveanna Healthcare Holdings, Inc. on May 29, 2026. The filing details the voting outcomes for director elections, auditor ratification, and executive compensation advisory resolutions.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting results.
Material Changes and Voting Results
The following proposals were submitted to a vote of security holders:
- Proposal 1: Election of Class II Directors
- Rodney D. Windley: 150,079,425 For; 29,567,009 Withheld.
- Sam Weil: 160,026,278 For; 19,620,156 Withheld.
- Steven E. Rodgers: 168,380,101 For; 11,266,333 Withheld.
- All three directors were elected for three-year terms expiring at the 2029 Annual Meeting.
- Proposal 2: Ratification of Independent Auditor
- Ernst & Young LLP was ratified for the fiscal year ending January 2, 2027.
- Votes: 198,808,170 For; 477,379 Against; 134,190 Abstentions.
- Proposal 3: Executive Compensation Advisory Vote
- Approval of the non-binding advisory resolution regarding named executive officer compensation.
- Votes: 160,094,458 For; 19,490,871 Against; 61,105 Abstentions.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items. No other matters were considered or voted upon at the Annual Meeting.
Investor Verification Checklist
- Verify the final composition of the Board of Directors following the election of the three Class II directors.
- Confirm the engagement of Ernst & Young LLP as the independent auditor for the fiscal year ending January 2, 2027.
- Review the 2026 Proxy Statement for detailed disclosure regarding the executive compensation approved in Proposal 3.
- Note the significant number of broker non-votes (19,773,305) recorded for the director elections and compensation vote.