---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-24-050579"
form_type: "8-K"
ticker: "ISSC"
cik: "0000836690"
company_name: "INNOVATIVE SOLUTIONS & SUPPORT INC"
filed_at: "2024-04-23T23:59:59+00:00"
generated_at: "2026-06-03T13:08:40.355045+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# ISSC shareholders elect directors, approve stock plan, ratify auditor at annual meeting

## Summary
- 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.

## SEC filing metadata
- accession: 0001104659-24-050579
- form_type: 8-K
- ticker: ISSC
- cik: 0000836690
- company_name: INNOVATIVE SOLUTIONS & SUPPORT INC
- filed_at: 2024-04-23T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/836690/000110465924050579/0001104659-24-050579-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/836690/000110465924050579/tm2412502d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-24-050579
- JSON: https://secwatch.observer/filing/0001104659-24-050579.json
- Plain text: https://secwatch.observer/filing/0001104659-24-050579.txt

## Key facts
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/836690/000110465924050579/0001104659-24-050579-index.htm
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/836690/000110465924050579/0001104659-24-050579-index.htm
- Shareholder Votes
  INNOVATIVE SOLUTIONS & SUPPORT INC shareholders approved Election of Directors at the 2024-04-18 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-04-18
  source text: On April 18, 2024, Innovative Solutions and Support, Inc. (the “ Company ”) held its annual meeting of shareholders (the “ Annual Meeting ”).
  evidence_url: https://www.sec.gov/Archives/edgar/data/836690/000110465924050579/0001104659-24-050579-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.