AVAH Aveanna Healthcare Holdings, Inc. - 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 2026 Annual Meeting of Stockholders on May 29, 2026 (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 the three Class II directors to the Board of Directors of the Company for three-year terms expiring at the Company’s 2029 Annual Meeting of Stockholders:

Votes

Votes

Broker

Director

For

Withheld

Non-Votes

Rodney D. Windley

150,079,425

29,567,009

19,773,305

Sam Weil

160,026,278

19,620,156

19,773,305

Steven E. Rodgers

168,380,101

11,266,333

19,773,305

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 2, 2027:

Votes

Votes

Broker

For

Against

Abstentions

Non-Votes

198,808,170

477,379

134,190

-

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 2026 Proxy Statement for the Annual Meeting:

Votes

Votes

Broker

For

Against

Abstentions

Non-Votes

160,094,458

19,490,871

61,105

19,773,305

No other matters were considered or voted upon at the Annual Meeting.