UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders |
On March 17, 2022, InnovAge Holding Corp. (the “Company”) held its fiscal 2022 Annual Meeting of Shareholders (the “Annual Meeting”). At the close of business on January 24, 2022, the record date of the Annual Meeting, the Company had 135,516,513 shares of common stock outstanding. The holders of 132,488,856 shares of the Company’s common stock were present at the Annual Meeting, either in person or by proxy, which constituted a quorum for the purpose of conducting business at the Annual Meeting.
Set forth below are the final voting results for each proposal submitted to a vote of the shareholders at the Annual Meeting.
Proposal No. 1: Election of directors.
The Company’s shareholders elected the following nominees for director to serve as Class I directors for a term expiring in fiscal year 2025 and until their successors are duly elected and qualified.
| Nominee | For | Against | Abstentions | Broker Non- Votes |
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| Andrew Cavanna | 122,292,479 | 0 | 8,147,686 | 2,048,691 | ||||||||||||
| Thomas Scully | 122,296,054 | 0 | 8,144,111 | 2,048,691 | ||||||||||||
| Marilyn Tavenner | 129,871,676 | 0 | 568,489 | 2,048,691 | ||||||||||||
Proposal No. 2: Proposal to approve, by an advisory vote, the retention of the classified structure of the Board of Directors.
The retention of the classified structure of the Board of Directors was approved on an advisory basis.
| For | Against | Abstentions | Broker Non-Votes | |||||||||||
| 121,333,658 | 9,104,350 | 2,157 | 2,048,691 | |||||||||||
Proposal No. 3: Proposal to approve, by an advisory vote, the retention of the supermajority voting standards in the Company’s Second Amended and Restated Certificate of Incorporation and the Company’s Amended and Restated Bylaws.
The retention of the supermajority voting standards in the Company’s Second Amended and Restated Certificate of Incorporation and the Company’s Amended and Restated Bylaws was approved on an advisory basis.
| For | Against | Abstentions | Broker Non-Votes | |||||||||||
| 121,330,243 | 9,105,253 | 4,669 | 2,048,691 | |||||||||||
Proposal No. 4: Proposal to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending June 30, 2022.
The appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending June 30, 2022 was ratified.
| For | Against | Abstentions | ||||||||
| 132,483,327 | 3,591 | 1,938 | ||||||||
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.
Dated: March 21, 2022
| INNOVAGE HOLDING CORP. | ||
| By: | /s/ Barbara Gutierrez | |
| Name: | Barbara Gutierrez | |
| Title: | Chief Financial Officer | |