Innovative Solutions & Support Inc 8-K, filed Apr 15, 2022
Innovative Solutions & Support Inc (IA)
About this 8-K
Innovative Solutions & Support Inc filed this 8-K on April 15, 2022, reporting on events of April 14, 2022.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders
The Annual Meeting of Shareholders (the “Annual Meeting”) of Innovative Solutions and Support, Inc. (the “Company”) was held on April 14, 2022. At the Annual Meeting, the Company’s shareholders approved two proposals. The proposals below are described in the Company’s definitive proxy statement, dated January 28, 2022, for its Annual Meeting. The results are as follows:
Proposal 1: Election of Five Directors to the Board of Directors
| Name | For | Withheld | Broker Non-Votes | |||||||||
| Shahram Askarpour | 8,729,464 | 6,465 | 6,095,027 | |||||||||
| Winston J. Churchill | 7,633,198 | 1,102,731 | 6,095,027 | |||||||||
| Roger A. Carolin | 8,691,540 | 44,389 | 6,095,027 | |||||||||
| Robert E. Mittelstaedt, Jr. | 4,635,669 | 4,100,260 | 6,095,027 | |||||||||
| Glen R. Bressner | 8,001,915 | 734,014 | 6,095,027 | |||||||||
Proposal 2: Ratification of the Appointment of Grant Thornton LLP as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending September 30, 2022
| For | Against | Abstain | Broker Non-Votes | |||||||
| 14,636,109 | 9,772 | 185,075 | 0 | |||||||
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 14, 2022 | By: | /s/ Relland M. Winand |
| Relland M. Winand | ||
| Chief Financial Officer |