secwatch / observer
8-K filed May 12, 2023, 7:59 PM ET ticker AVAH CIK 0001832332
other material confidence high sentiment neutral materiality 0.60

Aveanna stockholders approve reverse stock split; three directors elected

Aveanna Healthcare Holdings, Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Aveanna Healthcare Holdings, Inc. shareholders approved Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 30, 2023 at the 2023-05-10 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-05-10
Exact text from the filing
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 30, 2023: Votes Votes Broker For Against Abstentions Non-Votes 178,546,739 22,205 51,587 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Aveanna Healthcare Holdings, Inc. shareholders approved Approval of an amendment to the Company’s Charter to effect a Reverse Stock Split with respect to the Company’s issued and outstanding common stock at any time prior to December 29, 2023, within a pre-approved ratio Range (1 for 5 to 1 for 20) at the 2023-05-10 meeting.

Proposal
reverse split
Outcome
passed
Meeting
2023-05-10
Exact text from the filing
Proposal 4: Approval of an amendment to the Company’s Charter, in the form set forth in Appendix A of the Proxy Statement, to effect a Reverse Stock Split with respect to the Company’s issued and outstanding common stock at any time prior to December 29, 2023, within a pre-approved ratio Range (1 for 5 to 1 for 20), with the Effective Ratio to be a ratio within the Range to be determined at the discretion of the Company’s Board of Directors and included in a public announcement by the Company before the effectiveness of the Reverse Stock Split: Votes Votes Broker For Against Abstentions Non-Votes 176,081,717 2,496,049 42,765 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Aveanna Healthcare Holdings, Inc. shareholders approved Approval of a non-binding advisory resolution approving the compensation of the Company’s named executive officers as disclosed in the Company’s 2023 Proxy Statement for the Annual Meeting at the 2023-05-10 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-05-10
Exact text from the filing
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 2023 Proxy Statement for the Annual Meeting: Votes Votes Broker For Against Abstentions Non-Votes 168,402,819 1,910,610 595,313 7,711,789
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

Aveanna Healthcare Holdings, Inc. shareholders approved Election of three Class I directors to the Board of Directors for three-year terms at the 2023-05-10 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-05-10
Exact text from the filing
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 2026 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Votes Votes Broker Director For Withheld Non-Votes Rodney D. Windley 158,576,161 12,332,581 7,711,789 Christopher R. Gordon 163,952,678 6,956,064 7,711,789 Steven E. Rodgers 167,606,343 3,302,399 7,711,789
View on SEC.gov

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Aveanna Healthcare Holdings, Inc. filing history →

Source: SEC EDGAR
accession 0000950170-23-021830
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