UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
Aveanna Healthcare Holdings Inc., a Delaware corporation (the “Company”), held its 2022 Annual Meeting of Stockholders on May 10, 2022 (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 to hold office until the Company’s 2025 Annual Meeting of Stockholders or until their respective successors are elected and qualified:
| Director |
Votes For |
Votes Withheld |
Broker Non-Votes | |||
| Victor F. Ganzi |
150,101,624 | 18,541,507 | 2,116,594 | |||
| Devin O’Reilly |
147,849,229 | 20,793,901 | 2,116,594 | |||
| Robert M. Williams, Jr. |
147,956,505 | 20,686,626 | 2,116,594 |
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 31, 2022:
| Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | |||
| 170,184,553 |
560,881 | 14,290 | 0 |
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 2022 Proxy Statement for the Annual Meeting:
| Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | |||
| 168,013,753 |
135,088 | 494,290 | 2,116,594 |
Proposal 4: Approval of a non-binding resolution on the frequency of the non-binding advisory resolution approving the compensation of the Company’s named executive officers:
| One Year |
Two Years |
Three Years |
Abstentions |
Broker Non-Votes | ||||
| 168,586,203 |
4,401 | 37,155 | 15,370 | 2,116,594 |
No other matters were considered or voted upon at the Annual Meeting.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
| AVEANNA HEALTHCARE HOLDINGS INC. | ||||||
| Date: May 16, 2022 | By: | /s/ David Afshar | ||||
| David Afshar | ||||||
| Chief Financial Officer (Principal Financial and Accounting Officer) | ||||||
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