INNOVATIVE SOLUTIONS AND SUPPORT,INC. (NASDAQ:ISSC) Files An 8-K Submission of Matters to a Vote of Security Holders

INNOVATIVE SOLUTIONS AND SUPPORT,INC. (NASDAQ:ISSC) Files An 8-K Submission of Matters to a Vote of Security Holders

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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
April13, 2017. At the Annual Meeting, the Companys shareholders
approved four proposals. The proposals below are described in the
Companys definitive proxy statement, dated January27, 2017, for
the Annual Meeting. The results are as follows:

Proposal 1: Election of One ClassI Director and Two
ClassII Directors to the Board of Directors

Name

Votes For

Votes Withheld

Broker Non-Votes

ClassI Director

Roger A. Carolin

6,075,698

316,453

7,106,499

ClassII Directors

Robert E. Mittelstaedt,Jr.

6,062,364

329,787

7,106,499

Glen R. Bressner

6,063,384

328,767

7,106,499

Proposal 2: Non-Binding Advisory Vote on the Frequency
of the Advisory Vote on Compensation of the Companys Named
Executive Officers

OneYear

TwoYears

ThreeYears

Abstentions

BrokerNon-Votes

2,826,400

111,870

3,434,904

7,125,476

Based on these results, the Companys Board of Directors
determined to hold a non-binding advisory vote on the
compensation of the Companys named executive officers once every
three years until the next frequency vote. A frequency vote is
required to be held at least once every six years.

Proposal 3: Non-Binding Advisory Vote on Named
Executive Officer Compensation as Disclosed in the Proxy
Statement

VotesFor

VotesAgainst

Abstentions

BrokerNon-Votes

6,101,785

247,011

43,355

7,106,499

Proposal 4: Ratification of the Appointment of Grant
Thornton LLP as the Companys Independent Registered Public
Accounting Firm for the Fiscal Year Ending September30, 2017

VotesFor

VotesAgainst

Abstentions

13,372,670

22,675

103,305


About INNOVATIVE SOLUTIONS AND SUPPORT, INC. (NASDAQ:ISSC)

Innovative Solutions and Support, Inc. (IS&S) is a systems integrator that designs, develops, manufactures, sells and services air data equipment, engine display systems, standby equipment, flight guidance and cockpit display systems for retrofit applications and original equipment manufacturers (OEMs). The Company sells its products to both the OEM and the retrofit markets. It offers products, such as Flat Panel Display Systems, Flight Management Systems, Integrated Standby Units, Air Data Systems and Components, Engine and Fuel Displays, and Integrated Global Navigation System. The Company serves various OEMS; commercial air transport carriers and corporate/general aviation companies; the United States Department of Defense (DoD) and its commercial contractors; aircraft operators; aircraft modification centers, and foreign militaries. It also sells its products to agencies of the United States and foreign governments.

INNOVATIVE SOLUTIONS AND SUPPORT, INC. (NASDAQ:ISSC) Recent Trading Information

INNOVATIVE SOLUTIONS AND SUPPORT, INC. (NASDAQ:ISSC) closed its last trading session down -0.02 at 3.04 with 127,089 shares trading hands.

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