UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
| Filed by the Registrant ☒ | | | Filed by a Party other than the Registrant ☐ |
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☐ | Definitive Proxy Statement |
| ☒ | Definitive Additional Materials |
| ☐ | Soliciting Material Pursuant to §240.14a-12 |
InnovAge Holding Corp.
(Name of Registrant as Specified in its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
| ☒ | No fee required |
| ☐ | Fee paid previously with preliminary materials |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
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Your Vote Counts!
INNOVAGE HOLDING CORP.
Annual Meeting to be held December 5, 2024
Vote by December 4, 2024
11:59 PM EST
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INNOVAGE HOLDING CORP.
8950 EAST LOWRY BLVD
DENVER, CO 80230
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V57960-P17883 |
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You have the right to vote on the proposals being presented at the Annual Meeting of INNOVAGE HOLDING CORP. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on December 5, 2024.
Get informed before you vote
View the Proxy Statement and Annual Report on Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting prior to November 21, 2024. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
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| For complete information and to vote, visit www.ProxyVote.com | |||
| Control # |  |
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| Smartphone users Point your camera here and vote without entering a control number |
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Vote Virtually at the Meeting* December 5, 2024 9:00 a.m. EST |
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Virtually at:
www.virtualshareholdermeeting.com/INNV2024
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*Please check the meeting materials for any special requirements for meeting attendance.
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals
being presented at the
upcoming stockholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
| Board | |||
| Voting Items | Recommends | ||
| 1. | Election of Class I Directors | ||
| Nominees: | |||
| 1a. | Andrew Cavanna |  For |
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| 1b. | Thomas Scully | For |
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| 1c. | Marilyn Tavenner | For |
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| 2. | The ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2025. | For |
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| 3. | The approval of an amendment to the Company’s Second Amended and Restated Certificate of Incorporation to provide for the exculpation of certain officers as permitted under Delaware law. | For |
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| NOTE: Such other business as may properly come before the meeting or any adjournment or postponement thereof. | |||
| Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. |
V57961-P17883