- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
January 27 2011 - 5:12PM
Edgar (US Regulatory)
UNITED STATES
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SECURITIES AND EXCHANGE COMMISSION
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Washington, D.C. 20549
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SCHEDULE 14A
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Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
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Filed by the Registrant
x
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Filed by a Party other than the Registrant
o
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Check the appropriate box:
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o
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Preliminary Proxy Statement
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o
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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o
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Definitive Proxy Statement
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x
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Definitive Additional Materials
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o
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Soliciting Material Pursuant to §240.14a-12
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INNOVATIVE SOLUTIONS AND SUPPORT, INC
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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Payment of Filing Fee (Check the appropriate box):
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x
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No fee required.
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o
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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o
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Fee paid previously with preliminary materials.
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o
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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BARCODE 1 OF 2
12 15 See the reverse side of this notice to obtain proxy materials and
voting instructions. Broadridge Internal Use Only Job # Envelope # Sequence #
# of # Sequence # *** Exercise Your Right to Vote *** Important Notice
Regarding the Availability of Proxy Materials for the Shareholder Meeting to
Be Held on You are receiving this communication because you hold shares in
the above named company. This is not a ballot. You cannot use this notice to
vote these shares. This communication presents only an overview of the more
complete proxy materials that are available to you on the Internet. You may
view the proxy materials online at www.proxyvote.com or easily request a
paper copy (see reverse side). We encourage you to access and review all of the
important information contained in the proxy materials before voting. Meeting
Information Meeting Type: For holders as of: Date: Time: Location:
0000081238_1 R1.0.0.11033 INNOVATIVE SOLUTIONS AND SUPPORT, INC. INNOVATIVE
SOLUTIONS AND SUPPORT, INC. c/o StockTrans, a Broadridge Co 44 W. Lancaster
Ave Ardmore, PA 19003 Investor Address Line 1 Investor Address Line 2
Investor Address Line 3 Investor Address Line 4 Investor Address Line 5 John
Sample 1234 ANYWHERE STREET ANY CITY, ON A1A 1A1 Annual Meeting January 21,
2011 April 21, 2011 April 21, 2011 10:00 AM EST 720 Pennsylvania Dr Exton, PA
19341
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Internal Use
Only Please Choose One of the Following Voting Methods Vote In Person: Many
shareholder meetings have attendance requirements including, but not limited
to, the possession of an attendance ticket issued by the entity holding the
meeting. Please check the meeting materials for any special requirements for
meeting attendance. At the meeting, you will need to request a ballot to vote
these shares. Vote By Internet: To vote now by Internet, go to
www.proxyvote.com. Have the information that is printed in the box marked by
the arrow available and follow the instructions. Vote By Mail: You can vote
by mail by requesting a paper copy of the materials, which will include a
proxy card. How To Vote XXXX XXXX XXXX Before You Vote How to Access the
Proxy Materials Proxy Materials Available to VIEW or RECEIVE: How to View
Online: Have the information that is printed in the box marked by the arrow
(located on the following page) and visit: www.proxyvote.com. How to Request
and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail
copy of these documents, you must request one. There is NO charge for
requesting a copy. Please choose one of the following methods to make your
request: 1) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3)
BY E-MAIL*: sendmaterial@proxyvote.com * If requesting materials by e-mail,
please send a blank e-mail with the information that is printed in the box
marked by the arrow (located on the following page) in the subject line. XXXX
XXXX XXXX XXXX XXXX XXXX 0000081238_2 R1.0.0.11033 1. Notice & Proxy
Statement 2. Form 10-K Requests, instructions and other inquiries sent to
this e-mail address will NOT be forwarded to your investment advisor. Please
make the request as instructed above on or before April 07, 2011 to
facilitate timely delivery.
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BARCODE
Broadridge Internal Use Only xxxxxxxxxx xxxxxxxxxx Cusip Job # Envelope #
Sequence # # of # Sequence # 0000 0000 0000 Voting items 0000081238_3
R1.0.0.11033 The Board of Directors recommends you vote FOR the following: 1.
Election of Directors Nominees 01 Robert A. Mionis 02 Glen R. Bressner 03
Robert Mittelstaedt, Jr The Board of Directors recommends you vote 3 YEARS on
the following proposal: 2 Preference that the advisory vote on the
compensation of the Companys executive officers be held once every: The
Board of Directors recommends you vote FOR proposals 3 and 4. 3 Advisory vote
on compensation of the Companys named executive officers, as disclosed in
the Compensation Discussion and Analysis section: 4 Ratification of the
appointment of Deloitte & Touche, LLP as the Companys independent
registered public accounting firm for the fiscal year ended September 30,
2011: NOTE: Such other business as may properly come before the meeting or
any adjournment thereof.
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THIS SPACE
RESERVED FOR SIGNATURES IF APPLICABLE Reserved for Broadridge Internal
Control Information Broadridge Internal Use Only Job # Envelope # Sequence #
# of # Sequence # NAME THE COMPANY NAME INC. - COMMON 123,456,789,012.12345
THE COMPANY NAME INC. - CLASS A 123,456,789,012.12345 THE COMPANY NAME INC. -
CLASS B 123,456,789,012.12345 THE COMPANY NAME INC. - CLASS C
123,456,789,012.12345 THE COMPANY NAME INC. - CLASS D 123,456,789,012.12345
THE COMPANY NAME INC. - CLASS E 123,456,789,012.12345 THE COMPANY NAME INC. -
CLASS F 123,456,789,012.12345 THE COMPANY NAME INC. - 401 K
123,456,789,012.12345 0000081238_4 R1.0.0.11033
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