Business Context and Reporting Period
Aveanna Healthcare Holdings Inc. filed this Form 8-K to report the final voting results from its 2024 Annual Meeting of Stockholders held on May 16, 2024. The filing was signed on May 17, 2024. No operating or financial-period results were reported.
Key Financial Metrics
The filing does not provide revenue, profit, cash flow, margins, debt, liquidity, or other financial metrics.
Material Changes
- Three Class III director nominees were elected to three-year terms ending at the 2027 Annual Meeting or until successors are elected and qualified.
- Ernst & Young LLP was ratified as the independent registered public accounting firm for the fiscal year ending December 28, 2024.
- The stockholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers.
Voting Results
| Proposal | For | Against | Withheld/Abstentions | Broker Non-Votes |
|---|---|---|---|---|
| Election of Sheldon M. Retchin | 164,264,106 | — | 5,300,876 withheld | 8,365,028 |
| Election of Erica G. Schwartz | 168,460,462 | — | 1,104,520 withheld | 8,365,028 |
| Election of Jeff Shaner | 163,330,989 | — | 6,230,969 withheld | 8,368,052 |
| Ratification of Ernst & Young LLP | 177,333,031 | 94,541 | 502,438 abstentions | 0 |
| Advisory executive compensation approval | 169,424,014 | 119,091 | 21,953 abstentions | 8,364,952 |
Guidance, Outlook, Risks, and Unusual Items
The filing provides no financial guidance, outlook, management commentary, risk updates, contingencies, or unusual items. No other matters were considered or voted upon at the meeting.
Investor Verification Items
- Confirm the election and three-year terms of the three Class III directors.
- Confirm Ernst & Young LLP’s appointment for the fiscal year ending December 28, 2024.
- Review the Company’s proxy statement for detailed executive compensation disclosures and the advisory vote context.
- Consult the Company’s periodic financial filings for operating performance, liquidity, debt, and outlook information, which are not included in this Form 8-K.