InnovAge (INNV) Proxy filing summary

Executive summary

• Annual meeting scheduled for December 3, 2026, at 9:00 a.m. EST, virtually; voting deadline is December 2, 2026, at 11:59 p.m. EST.

Voting matters and shareholder proposals

• Stockholders will vote on four Class III director nominees, say-on-pay frequency, executive compensation approval, and auditor ratification; the board recommends For each nominee and proposal, and Year for say-on-pay frequency.

Board of directors and corporate governance

• Class III director nominees are John Ellis Bush, Patricia Fontneau, Ted Kennedy, Jr., and Pavithra Mahesh; the board recommends For all four.