8-K
filed April 23, 2024, 7:59 PM ET
ticker ISSC
CIK 0000836690
other
confidence high
sentiment neutral
materiality 0.15
ISSC shareholders elect directors, approve stock plan, ratify auditor at annual meeting
INNOVATIVE SOLUTIONS & SUPPORT INC
- Elected directors Askarpour, Carolin, Bressner, Belland with 5.5M–9.1M For votes; broker non-votes ~4.6M.
- Approved Amended and Restated 2019 Stock-Based Incentive Compensation Plan: 10.0M For, 421K Against, 8K Abstain.
- Ratified Grant Thornton LLP as independent auditor for FY2024: 13.4M For, 1.7M Against, 7K Abstain.
- Annual meeting quorum: 15.07M shares (86.28% of outstanding) present.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
INNOVATIVE SOLUTIONS & SUPPORT INC shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2024-04-18 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-04-18
Exact text from the filing
Proposal 3 : Ratification of Appointment of Independent Registered Public Accounting Firm For Against Abstain Broker Non-Votes 13,393,654 1,665,124 7,357 0 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, 2024.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
INNOVATIVE SOLUTIONS & SUPPORT INC shareholders approved Approval of the Innovative Solutions and Support, Inc. Amended and Restated 2019 Stock-Based Incentive Compensation Plan at the 2024-04-18 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2024-04-18
Exact text from the filing
Proposal 2 : Approval of the Innovative Solutions and Support, Inc. Amended and Restated 2019 Stock-Based Incentive Compensation Plan For Against Abstain Broker Non-Votes 10,005,844 421,160 8,111 4,631,020 The Company’s shareholders approved the adoption of the Innovative Solutions and Support, Inc. Amended and Restated 2019 Stock-Based Incentive Compensation Plan.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
INNOVATIVE SOLUTIONS & SUPPORT INC shareholders approved Election of Directors at the 2024-04-18 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-04-18
Exact text from the filing
On April 18, 2024, Innovative Solutions and Support, Inc. (the “ Company ”) held its annual meeting of shareholders (the “ Annual Meeting ”).
View on SEC.gov
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