UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On April 17, 2025, 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 11,445,496 shares of common stock of the Company, representing 65.2% of the shares of common stock of the Company issued and outstanding and entitled to vote as of the close of business on February 20, 2025, 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 |
| 3,921,473 |
| 1,727,474 |
| 5,796,549 |
Stephen L. Belland |
| 3,932,961 |
| 1,715,986 |
| 5,796,549 |
Glen R. Bressner |
| 3,473,873 |
| 2,175,074 |
| 5,796,549 |
Roger A. Carolin |
| 3,926,477 |
| 1,722,470 |
| 5,796,549 |
Garry Dean | 3,972,766 |
| 1,676,181 |
| 5,796,549 | |
Denise L. Devine | 5,562,224 |
| 86,723 |
| 5,796,549 |
Based on the votes set forth above, each of the following members of the Company’s Board of Directors (the “Board”) were duly elected to serve until the 2026 annual meeting of shareholders and until his successor is duly elected and qualified.
Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm
For |
| Against |
| Abstain |
|
11,363,132 | 35,636 | 46,728 |
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, 2025.
Item 9.01.Exhibits.
(d) Exhibits.
Exhibit No. |
| Description |
104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
INNOVATIVE SOLUTIONS AND SUPPORT, INC. | |||
| |||
Date: | April 21, 2025 | By: | /s/ Jeffrey DiGiovanni |
Jeffrey DiGiovanni | |||
Chief Financial Officer | |||