STOCK TITAN

Innovative Solutions (NASDAQ: ISSC) investors back board, pay plans

Filing Impact
(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Innovative Solutions and Support, Inc. reported results of its annual shareholder meeting, where a quorum of 14,239,180 common shares, representing 80% of shares outstanding as of January 26, 2026, was present. All seven director nominees were elected to serve until the 2027 annual meeting.

Shareholders ratified Grant Thornton LLP as independent registered public accounting firm for the fiscal year ending September 30, 2026, with 14,186,528 votes in favor. Investors also recommended holding the advisory vote on executive compensation every year and approved the say-on-pay resolution for the company’s named executive officers.

Positive

  • None.

Negative

  • None.
Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Shares represented 14,239,180 shares Present at annual meeting; 80% of outstanding as of January 26, 2026
Auditor ratification votes for 14,186,528 votes Ratification of Grant Thornton LLP for FY ending September 30, 2026
Say-on-pay votes for 9,224,341 votes Advisory approval of executive compensation
Say-on-frequency one-year support 7,023,647 votes Recommendation for annual advisory vote on executive compensation
Director Askarpour votes for 9,330,735 votes Election of Shahram Askarpour as director until 2027 annual meeting
independent registered public accounting firm financial
"The Company’s shareholders ratified the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm"
An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.
non-binding advisory vote financial
"The Company’s shareholders recommended that the Company hold a non-binding advisory vote on the compensation"
A non-binding advisory vote is a shareholder vote that expresses investors’ opinion on a proposal (such as executive pay, corporate policy, or governance practices) but does not legally force the company to act. Think of it like a customer survey: it signals whether owners approve or disapprove and can pressure boards and managers to change course, so investors watch the result as an indicator of governance risk and potential future shifts in company strategy or leadership.
say-on-pay financial
"Proposal 4: On the advisory vote on executive compensation (Say-On-Pay)"
A say-on-pay is a shareholder vote that gives investors a chance to approve or disapprove a company’s executive compensation packages, typically held at annual meetings. It matters because the vote signals investor satisfaction with how leaders are paid—like customers rating how well managers are rewarded—and can push boards to change pay plans, reducing governance risk and affecting investor confidence and stock value even though the vote is usually advisory rather than legally binding.
broker non-votes financial
"Name | | For | | | Withheld | | | Broker Non-Votes |"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
quorum financial
"constituting a quorum for the transaction of business"
A quorum is the minimum number of members needed to officially hold a meeting or make decisions. It ensures that decisions are made with enough participation to represent the group’s interests, much like a majority must be present for a vote to be valid. For investors, understanding quorum is important because it affects when and how important company or organization decisions can be legally made.
false 0000836690 0000836690 2026-04-16 2026-04-16 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

 

FORM 8-K

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): April 16, 2026

  

 

 

INNOVATIVE SOLUTIONS AND SUPPORT, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Pennsylvania 001-41503 23-2507402
(State or other jurisdiction of Incorporation) (Commission File Number) (I.R.S. Employer Identification No.)

 

 

  

720 Pennsylvania Drive

Exton, Pennsylvania 19341

(Address of principal executive offices) (Zip Code)

 

(610) 646-9800

(Registrant’s telephone number, including area code)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Stock, par value $0.001 per share ISSC Nasdaq Stock Market LLC

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

 

Emerging growth company ¨

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

 

 

 

 

 

 

Item 5.07Submission 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

 

 

 

FAQ

What did Innovative Solutions (ISSC) shareholders approve at the 2026 annual meeting?

Shareholders elected all director nominees, ratified Grant Thornton LLP as auditor for the fiscal year ending September 30, 2026, recommended holding annual say-on-pay votes, and approved the advisory resolution on executive compensation for named executive officers.

How many Innovative Solutions (ISSC) shares were represented at the 2026 annual meeting?

A total of 14,239,180 common shares were represented in person or by proxy, equal to 80% of shares issued and outstanding and entitled to vote as of January 26, 2026, establishing a valid quorum for conducting shareholder business.

Which audit firm did Innovative Solutions (ISSC) shareholders ratify in 2026?

Shareholders ratified Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2026, with 14,186,528 votes for, 49,219 votes against, and 3,433 abstentions recorded in the auditor ratification proposal.

What say-on-pay frequency did Innovative Solutions (ISSC) shareholders prefer?

Investors recommended holding the non-binding advisory vote on executive compensation every year, with 7,023,647 votes favoring one-year frequency, compared with 2,234,972 votes for three years, 44,335 for two years, and 71,071 abstentions on the frequency proposal.

Did Innovative Solutions (ISSC) shareholders approve executive compensation in 2026?

Yes. Shareholders approved the advisory say-on-pay resolution on compensation for named executive officers, with 9,224,341 votes for, 63,909 votes against, and 85,775 abstentions recorded for this non-binding executive compensation proposal.

Were Innovative Solutions (ISSC) director nominees elected at the 2026 meeting?

All seven nominees, including Shahram Askarpour, Stephen L. Belland, Glen R. Bressner, Roger A. Carolin, Garry Dean, Denise L. Devine, and Richard A. Silfen, were elected to the board to serve until the 2027 annual meeting, subject to duly elected successors.

Filing Exhibits & Attachments

3 documents