---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-23-127341"
form_type: "8-K"
ticker: "INNV"
cik: "0001834376"
company_name: "InnovAge Holding Corp."
filed_at: "2023-12-19T23:59:59+00:00"
generated_at: "2026-06-07T10:44:09.763029+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.6
calibrated_materiality_score: 0.6
confidence: "high"
source: SEC EDGAR
---

# InnovAge grants 250K Class B Units to Chief Legal Officer; re-elects directors, ratifies auditor

## Summary
- Re-elected John Ellis Bush, Patricia Fontneau, and Ted Kennedy Jr. as Class III directors; ratified Deloitte & Touche as auditor.
- Granted 250,000 Class B Units to Chief Legal Officer Nicole D'Amato; 50% time-vest over 4 yrs, 50% performance-vest on Apax MOIC (2.0x-2.5x).
- Performance-based units vest upon Change of Control; time-based units accelerate on Change of Control; canceled if no liquidation value.

## SEC filing metadata
- accession: 0001104659-23-127341
- form_type: 8-K
- ticker: INNV
- cik: 0001834376
- company_name: InnovAge Holding Corp.
- filed_at: 2023-12-19T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.6
- calibrated_materiality_score: 0.6
- confidence: high
- sec_items: 5.07, 5.02, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1834376/000110465923127341/0001104659-23-127341-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1834376/000110465923127341/tm2333148d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-23-127341
- JSON: https://secwatch.observer/filing/0001104659-23-127341.json
- Plain text: https://secwatch.observer/filing/0001104659-23-127341.txt

## Key facts
- Shareholder Votes
  InnovAge Holding Corp. shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2024 at the 2023-12-13 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-12-13
  source text: Proposal No. 2: Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2024. The appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2024 was ratified. For Against Abstentions 133,241,562 22,452 34
  evidence_url: https://www.sec.gov/Archives/edgar/data/1834376/000110465923127341/0001104659-23-127341-index.htm
- Shareholder Votes
  InnovAge Holding Corp. shareholders approved Election of Class III directors at the 2023-12-13 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-12-13
  source text: Proposal No. 1: Election of directors. The Company’s stockholders elected the following nominees to serve as Class III directors for a term expiring at the Company’s annual meeting of stockholders to be held in 2026 and until their successors are duly elected and qualified. Broker Non- Nominee For Withheld Votes John Ellis Bush 132,085,381 140,926 1,037,741 Patricia Fontneau 132,108,123 118,184 1,037,741 Ted Kennedy, Jr. 128,180,607 4,045,700 1,037,741
  evidence_url: https://www.sec.gov/Archives/edgar/data/1834376/000110465923127341/0001104659-23-127341-index.htm

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