--- schema_version: "secwatch.filing_event.v1" accession: "0000950170-23-021830" form_type: "8-K" ticker: "AVAH" cik: "0001832332" company_name: "Aveanna Healthcare Holdings, Inc." filed_at: "2023-05-12T23:59:59+00:00" generated_at: "2026-06-15T02:45:46.257735+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.6 calibrated_materiality_score: 0.6 confidence: "high" source: SEC EDGAR --- # Aveanna stockholders approve reverse stock split; three directors elected ## Summary - Stockholders elected Rodney D. Windley, Christopher R. Gordon, Steven E. Rodgers as Class I directors. - Approved charter amendment authorizing reverse stock split at ratio between 1-for-5 and 1-for-20, board to set exact ratio. - Ratified Ernst & Young as independent auditor for fiscal 2023. - Advisory vote on executive compensation passed with 168.4M votes for. ## SEC filing metadata - accession: 0000950170-23-021830 - form_type: 8-K - ticker: AVAH - cik: 0001832332 - company_name: Aveanna Healthcare Holdings, Inc. - filed_at: 2023-05-12T23:59:59+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.6 - calibrated_materiality_score: 0.6 - confidence: high - sec_items: 5.07 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1832332/000095017023021830/0000950170-23-021830-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1832332/000095017023021830/avah-20230510.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0000950170-23-021830 - JSON: https://secwatch.observer/filing/0000950170-23-021830.json - Plain text: https://secwatch.observer/filing/0000950170-23-021830.txt ## Key facts - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1832332/000095017023021830/0000950170-23-021830-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1832332/000095017023021830/0000950170-23-021830-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1832332/000095017023021830/0000950170-23-021830-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1832332/000095017023021830/0000950170-23-021830-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.