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 December 13, 2022, InnovAge Holding Corp. (the “Company”) held its 2022 Annual Meeting of Stockholders (the “Annual Meeting”). At the close of business on October 21, 2022, the record date of the Annual Meeting, the Company had 135,570,078 shares of common stock outstanding. The holders of 133,493,682 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 stockholders at the Annual Meeting.
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 | |||||||||
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 | ||||||||
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.
| INNOVAGE HOLDING CORP. | ||
| Date: December 13, 2022 | By: | /s/ Barbara Gutierrez |
| Name: | Barbara Gutierrez | |
| Title: | Chief Financial Officer | |