Current Report Filing (8-k)
17 May 2022 - 07:18AM
Edgar (US Regulatory)
Aveanna Healthcare Holdings, Inc. false
0001832332 0001832332 2022-05-10 2022-05-10
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 10,
2022

Aveanna
Healthcare Holdings Inc.
(Exact name of Registrant as Specified in Its Charter)
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Delaware |
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001-40362 |
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81-4717209 |
(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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400 Interstate North Parkway SE, Atlanta, GA 30339
(Address of Principal Executive Offices, including Zip Code)
(770)- 441-1580
(Registrant’s Telephone Number, Including Area Code)
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant
under any of the following provisions:
☐ |
Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425)
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☐ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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☐ |
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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☐ |
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the
Act:
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Title of each class
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Trading
Symbol(s)
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Name of each exchange
on which registered
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Common Stock, par value $0.01 per
share |
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AVAH |
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The Nasdaq Stock Market
LLC |
Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933
(§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of
1934 (§ 240.12b-2 of
this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the
registrant has elected not to use the extended transition period
for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange
Act. ☐
Item 5.07. |
Submission of Matters to a Vote of Security Holders.
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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:
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Director
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Votes
For
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Votes
Withheld
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Broker
Non-Votes
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Victor F. Ganzi
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150,101,624 |
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18,541,507 |
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2,116,594 |
Devin O’Reilly
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147,849,229 |
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20,793,901 |
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2,116,594 |
Robert M. Williams, Jr.
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147,956,505 |
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20,686,626 |
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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:
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Votes
For
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Votes
Against
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Abstentions
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Broker
Non-Votes
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170,184,553
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560,881 |
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14,290 |
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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:
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Votes
For
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Votes
Against
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Abstentions
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Broker
Non-Votes
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168,013,753
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135,088 |
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494,290 |
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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:
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One Year
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Two Years
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Three Years
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Abstentions
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Broker
Non-Votes
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168,586,203
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4,401 |
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37,155 |
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15,370 |
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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.
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AVEANNA HEALTHCARE
HOLDINGS INC. |
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Date: May 16, 2022 |
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By: |
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/s/ David Afshar
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David Afshar |
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Chief Financial Officer
(Principal Financial and Accounting Officer)
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