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InnovAge Holding Corp. Annual Meeting December 3, 2026: What's on the Ballot

Say on pay

The deadline as the proxy statement states it: “Proxies submitted via the Internet or by telephone must be received by 11:59 p.m., Eastern Time, on December 2, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.

Read the proxy statement on EDGAR

What’s on the ballot

Ballot read from the proxy statement and checked. As listed in InnovAge Holding Corp.’s proxy statement, with the board’s recommendation on each item. The company has filed 1 set of additional materials since; they can add to or change what is below, so check them before relying on it.

#ItemProposed byBoard recommendsLast year (same kind of item)
1 ELECTION OF DIRECTORS
Director election
Board For 3 nominees; support 93% to 99.9%
2 ADVISORY VOTE ON THE FREQUENCY OF THE SAY-ON-PAY VOTE
Say-on-pay frequency
Board 1 year —
3 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION ("SAY-ON-PAY")
Say on pay
Board For —
4 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Auditor
Board For 99.9% support

Last year’s official results

From InnovAge Holding Corp.’s Form 8-K, filed December 4, 2025, for the meeting held December 4, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.

ItemSupport (of votes cast)Reported outcome
Elect Director: James G. Carlson93%Elected
Elect Director: Teresa Sparks99.9%Elected
Elect Director: Richard Zoretic99.9%Elected
2. Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal ye99.9%Approved

Filings for this meeting

About this page

The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.