Aveanna Healthcare Holdings Inc.
05/09/2025 | Press release | Distributed by Public on 05/09/2025 13:30
Proxy Results (Form 8-K)
Item 5.07 Submission of Matters to a Vote of Security Holders.
Aveanna Healthcare Holdings Inc., a Delaware corporation (the "Company"), held its 2025 Annual Meeting of Stockholders on May 9, 2025 (the "Annual Meeting"). The final voting results for the proposals submitted to a vote of the Company's stockholders at the Annual Meeting are as follows:
Proposal 1: Election of three Class I directors to the Board of Directors of the Company for three-year terms expiring at the later of the Company's 2028 Annual Meeting of Stockholders or until their respective successors are elected and qualified:
|
Votes |
Votes |
Broker |
||||
|
Director |
For |
Withheld |
Non-Votes |
|||
|
Victor F. Ganzi |
168,793,632 |
3,784,102 |
8,681,096 |
|||
|
Devin O'Reilly |
166,711,710 |
5,866,024 |
8,681,096 |
|||
|
Robert M. Williams, Jr. |
166,737,514 |
5,840,220 |
8,681,096 |
|||
Proposal 2: Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending January 3, 2026:
|
Votes |
Votes |
Broker |
||||
|
For |
Against |
Abstentions |
Non-Votes |
|||
|
180,624,922 |
52,899 |
581,009 |
- |
|||
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 2025 Proxy Statement for the Annual Meeting:
|
Votes |
Votes |
Broker |
||||
|
For |
Against |
Abstentions |
Non-Votes |
|||
|
172,450,332 |
104,610 |
22,792 |
8,681,096 |
|||
No other matters were considered or voted upon at the Annual Meeting.
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