Form 8-K
8-K — Aveanna Healthcare Holdings, Inc.
Accession: 0001193125-26-248323
Filed: 2026-05-29
Period: 2026-05-29
CIK: 0001832332
SIC: 8082 (SERVICES-HOME HEALTH CARE SERVICES)
Item: Submission of Matters to a Vote of Security Holders
Documents
8-K — avah-20260529.htm (Primary)
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8-K
8-K (Primary)
Filename: avah-20260529.htm · Sequence: 1
8-K
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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 29, 2026
Aveanna Healthcare Holdings Inc.
(Exact name of Registrant as Specified in Its Charter)
Delaware
001-40362
81-4717209
(State or Other Jurisdiction
of Incorporation)
(Commission File Number)
(IRS Employer
Identification No.)
400 Interstate North Parkway SE
Atlanta, Georgia
30339
(Address of Principal Executive Offices)
(Zip Code)
Registrant’s Telephone Number, Including Area Code: 770 441-1580
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)
☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading
Symbol(s)
Name of each exchange on which registered
Common Stock, par value $0.01 per share
AVAH
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.
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.
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 hereunto duly authorized.
AVEANNA HEALTHCARE HOLDINGS INC.
Date:
May 29, 2026
By:
/s/ Jerry Perchik
Jerry Perchik
Chief Legal Officer and Secretary
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Document And Entity Information
May 29, 2026
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Entity File Number
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Entity Incorporation, State or Country Code
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Entity Tax Identification Number
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Entity Address, Address Line One
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Entity Address, City or Town
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Entity Address, State or Province
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Local Phone Number
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Trading Symbol
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Security Exchange Name
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