---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-22-126600"
form_type: "8-K"
ticker: "INNV"
cik: "0001834376"
company_name: "InnovAge Holding Corp."
filed_at: "2022-12-13T23:59:59+00:00"
generated_at: "2026-06-21T05:38:27.840983+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.05
calibrated_materiality_score: 0.05
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001104659-22-126600
- form_type: 8-K
- ticker: INNV
- cik: 0001834376
- company_name: InnovAge Holding Corp.
- filed_at: 2022-12-13T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.05
- calibrated_materiality_score: 0.05
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1834376/000110465922126600/0001104659-22-126600-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1834376/000110465922126600/tm2232565d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-22-126600
- JSON: https://secwatch.observer/filing/0001104659-22-126600.json
- Plain text: https://secwatch.observer/filing/0001104659-22-126600.txt

## Key facts
- Shareholder Votes
  InnovAge Holding Corp. shareholders approved Election of directors at the 2022-12-13 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2022-12-13
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1834376/000110465922126600/0001104659-22-126600-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1834376/000110465922126600/0001104659-22-126600-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.