InnovAge Holding announces 2022 annual meeting voting results; all director nominees elected, auditor ratified

InnovAge Holding Corp.

Shareholders elected James Carlson, Caroline Dechert, Pavithra Mahesh, and Richard Zoretic as Class II directors.
Each director received at least 129.9M votes for; broker non-votes totaled 1,003,464 on each.
Ratification of Deloitte & Touche as auditor for FY ending June 30, 2023 passed with 133,418,044 for, 75,313 against.
Over 133.4M shares (98.5% of outstanding) were present, constituting a quorum.
Proposals were routine governance items; no material changes to board or auditor.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

InnovAge Holding Corp. shareholders approved Election of directors at the 2022-12-13 meeting.

Proposal: director election
Outcome: passed
Meeting: 2022-12-13

Exact text from the filing

Proposal No. 1: Election of directors. The Company’s stockholders elected the following nominees for director to serve as Class II directors for a term expiring at the Company’s annual meeting of stockholders to be held in 2025 and until their successors are duly elected and qualified. Nominee For Withheld Broker Non- Votes James Carlson 132,367,221 122,997 1,003,464 Caroline Dechert 129,962,113 2,528,105 1,003,464 Pavithra Mahesh 129,963,115 2,527,103 1,003,464 Richard Zoretic 130,374,421 2,115,797 1,003,464

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

InnovAge Holding Corp. shareholders approved Proposal to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2023. at the 2022-12-13 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2022-12-13

Exact text from the filing

Proposal No. 2: Proposal to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2023. The appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2023 was ratified. For Against Abstentions 133,418,044 75,313 325

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461 shareholder votes filed in the last 30 days. Browse all shareholder votes →

InnovAge Holding Corp. filing history →

Source: SEC EDGAR

accession 0001104659-22-126600

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