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AVE

Aveanna Healthcare Holdings Inc.

May 30, 2026 • Author: Phil Ratcliff
Item Proposal Vote
1 To elect the three Class II director nominees identified in the accompanying Proxy Statement to the Board of Directors of the Company, each to serve a three-year term expiring at the 2029 Annual Meeting of the Company’s stockholders. ✓ For
2 To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accountants for the fiscal year ending January 2, 2027. ✓ For
3 To approve, on an advisory, non-binding basis, the compensation paid to the Company’s Named Executive Officers identified in the accompanying Proxy Statement. ✓ For
4 To consider any other business that is properly presented at the Meeting and any adjournment or postponement thereof. Informational
Attachments
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AVAH_2026_Proxy_Statement.pdf 3.9 MB
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AVAH_2025_Annual_Report.pdf 1.9 MB
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