Innovative Solutions and Support Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On April 16, 2026, Innovative Solutions and Support, Inc. (the “Company”) held its annual meeting of shareholders (the “Annual Meeting”).
Present at the Annual Meeting in person or by proxy were holders of 14,239,180 shares of common stock of the Company, representing 80% of the shares of common stock of the Company issued and outstanding and entitled to vote as of the close of business on January 26, 2026, the record date for the Annual Meeting, and constituting a quorum for the transaction of business.
The shareholders of the Company voted on the following proposals at the Annual Meeting:
Proposal 1: Election of Directors
| Name | For | Withheld | Broker Non-Votes | |||||||||
| Shahram Askarpour | 9,330,735 | 43,290 | 4,865,155 | |||||||||
| Stephen L. Belland | 9,228,338 | 85,687 | 4,865,155 | |||||||||
| Glen R. Bressner | 9,208,506 | 165,519 | 4,865,155 | |||||||||
| Roger A. Carolin | 7,847,254 | 1,526,771 | 4,865,155 | |||||||||
| Garry Dean | 7,066,459 | 2,307,566 | 4,865,155 | |||||||||
| Denise L. Devine | 7,847,484 | 1,526,541 | 4,865,155 | |||||||||
| Richard A. Silfen | 9,328,083 | 45,942 | 4,865,155 | |||||||||
Based on the votes set forth above, each of the above nominees for membership on the Company’s Board of Directors (the “Board”) were duly elected to serve until the 2027 annual meeting of shareholders and until his or her successor is duly elected and qualified.
Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm
| For | Against | Abstain | |||
| 14,186,528 | 49,219 | 3,433 |
The Company’s shareholders ratified the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the Fiscal Year Ending September 30, 2026.
Proposal 3: On the advisory vote on executive compensation (Say-On-Frequency)
| 3 Years | Two Years | One Year | Abstain | ||||
| 2,234,972 | 44,335 | 7,023,647 | 71,071 |
The Company’s shareholders recommended that the Company hold a non-binding advisory vote on the compensation of the Company’s named executive officers every year. A frequency vote is required to be held at least once every six years.
Proposal 4: On the advisory vote on executive compensation (Say-On-Pay)
| For | Against | Abstain | |||
| 9,224,341 | 63,909 | 85,775 |
The Company’s shareholders approved the proposed resolution with respect to the compensation of the Company’s named executive officers.
SIGNATURE
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, thereunto duly authorized.
| INNOVATIVE SOLUTIONS AND SUPPORT, INC. | ||
| Date: April 17, 2026 | By: | /s/ Jeffrey DiGiovanni |
| Jeffrey DiGiovanni | ||
| Chief Financial Officer | ||