Business Context and Reporting Period
This Form 8-K reports on the results of the 2025 Annual Meeting of Stockholders held by InnovAge Holding Corp. on December 4, 2025. The Company is an emerging growth company incorporated in Delaware, with its common stock (Symbol: INNV) trading on the Nasdaq Global Select Market.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance and voting outcomes rather than financial performance.
Material Changes and Voting Results
As of the record date (October 14, 2025), the Company had 135,681,431 shares of common stock outstanding. A quorum was established with 130,965,457 shares present or represented by proxy. The following proposals were approved:
- Proposal 1: Election of Directors. Stockholders elected three Class II directors for terms expiring in 2028:
- James G. Carlson: 120,576,459 votes For; 9,507,592 votes Withheld.
- Teresa Sparks: 129,961,525 votes For; 122,526 votes Withheld.
- Richard Zoretic: 129,958,417 votes For; 125,634 votes Withheld.
- Proposal 2: Ratification of Auditors. The appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending June 30, 2026, was ratified with 130,962,255 votes For, 1,875 votes Against, and 1,327 Abstentions.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items.
Key Facts for Investor Verification
- Verify the specific term expiration dates for the newly elected Class II directors (stated as 2028).
- Confirm the fiscal year end date for the newly ratified auditor (June 30, 2026).
- Note the significant number of withheld votes for director James G. Carlson compared to the other nominees.
- Confirm the total share count outstanding as of the record date (135,681,431 shares).