Aveanna Healthcare Holdings Files 8-K on Shareholder Votes

Ticker: AVAH · Form: 8-K · Filed: May 17, 2024 · CIK: 1832332

Aveanna Healthcare Holdings, Inc. 8-K Filing Summary
FieldDetail
CompanyAveanna Healthcare Holdings, Inc. (AVAH)
Form Type8-K
Filed DateMay 17, 2024
Risk Levellow
Pages2
Reading Time2 min
Key Dollar Amounts$0.01
Sentimentneutral

Sentiment: neutral

Topics: corporate-governance, shareholder-vote

Related Tickers: AVAH

TL;DR

AVAH filed an 8-K on shareholder votes from May 16th.

AI Summary

Aveanna Healthcare Holdings, Inc. filed an 8-K on May 17, 2024, reporting on matters submitted to a vote of security holders on May 16, 2024. The filing details the company's principal executive offices located at 400 Interstate North Parkway SE, Atlanta, Georgia.

Why It Matters

This filing informs investors about important corporate actions and decisions that were put to a vote by Aveanna Healthcare's security holders.

Risk Assessment

Risk Level: low — This filing is a routine disclosure of corporate governance matters and does not indicate any immediate financial or operational risks.

Key Players & Entities

  • Aveanna Healthcare Holdings, Inc. (company) — Registrant
  • May 16, 2024 (date) — Date of earliest event reported
  • May 17, 2024 (date) — Date of report
  • 400 Interstate North Parkway SE, Atlanta, Georgia (location) — Principal Executive Offices

FAQ

What specific matters were submitted to a vote of security holders?

The filing indicates that matters were submitted to a vote of security holders on May 16, 2024, but the specific details of these matters are not provided in the excerpt.

When was this 8-K report filed?

This 8-K report was filed on May 17, 2024.

What is the principal business address of Aveanna Healthcare Holdings, Inc.?

The principal executive offices are located at 400 Interstate North Parkway SE, Atlanta, Georgia, 30339.

What is the Commission File Number for Aveanna Healthcare Holdings, Inc.?

The Commission File Number is 001-40362.

What is the IRS Employer Identification Number for Aveanna Healthcare Holdings, Inc.?

The IRS Employer Identification Number is 81-4717209.

Filing Stats: 548 words · 2 min read · ~2 pages · Grade level 14 · Accepted 2024-05-17 13:57:21

Key Financial Figures

  • $0.01 — ch registered Common Stock, par value $0.01 per share AVAH The Nasdaq Global Se

Filing Documents

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. Aveanna Healthcare Holdings Inc., a Delaware corporation (the "Company"), held its 2024 Annual Meeting of Stockholders on May 16, 2024 (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 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 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 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 No other matters were considered or voted upon at the Annual Meeting.

SIGNATURES

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 hereunto duly authorized. AVEANNA HEALTHCARE HOLDINGS INC. Date: May 17, 2024 By: /s/ Jerry Perchik Jerry Perchik Chief Legal Officer and Secretary

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