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InnovAge Holding Corp.

NASDAQ:INNV
Annual Meeting

of Shareholders

MEETING DATE

12/03/2026
DEF 14A FILED
10/22/2026
PUBLISHED
10/22/2026 8:06 pm
TIME TO PUBLISH
10/24/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:INNV · CUSIP · CLASS common stock · CIK 0001834376

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

7
FOR
0
AGAINST
0
WITHHOLD
7
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1a
Election of Class III Directors - John Ellis Bush
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Compensation and Nominating Committee recommended him, and he agreed to serve if elected.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1b
Election of Class III Directors - Patricia Fontneau
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Compensation and Nominating Committee recommended her, and she agreed to serve if elected.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1c
Election of Class III Directors - Ted Kennedy, Jr.
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Compensation and Nominating Committee recommended him, and he agreed to serve if elected.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1d
Election of Class III Directors - Pavithra Mahesh
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Compensation and Nominating Committee recommended her, and she agreed to serve if elected.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Advisory vote on the frequency of future say-on-pay votes
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Board recommends every one year for future say-on-pay votes.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Advisory vote to approve executive compensation ("say-on-pay")
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Target performance of pre-established fiscal 2026 objectives was achieved at 100% under the annual bonus plan.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
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, 2027.
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Audit Committee approved all services provided by Deloitte & Touche LLP in fiscal years 2026 and 2025.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

b47bbc12ffa6b012d00b34d6f2b9676b5f5bd69b91abf6b3d0388f5db7dc61d7

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