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INNOVATIVE SOLUTIONS & SUPPORT INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 12, 2014

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 17, 2014. At the Annual Meeting, the Company's shareholders approved three proposals. The proposals below are described in the Company's definitive proxy statement, dated February 4, 2014, for its Annual Meeting. The results are as follows:

Proposal 1: The Election of Two Class II Directors to the Board of Directors

Name Votes For Votes Against Abstentions Broker Non-Votes Class II Directors Glen R. Bressner 8,798,817 0 111,465 5,096,833 Robert E. Mittelstaedt, Jr. 8,798,822 0 111,460 5,096,833 Proposal 2: Non-Binding Advisory Vote on the Compensation of the Company's Named Executive Officers Votes For Votes Against Abstentions Broker Non-Votes 8,523,483 71,097 315,702 5,096,833 Proposal 3: Ratification of the Appointment of Grant Thornton LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending September 30, 2014 Votes For Votes Against Abstentions Broker Non-Votes 13,802,425 121,022 83,668 0 2



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Source: Edgar Glimpses


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