Additional Proxy Soliciting Materials (definitive) (defa14a)
January 26 2015 - 4:32PM
Edgar (US Regulatory)
UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, D.C. 20549 |
|
SCHEDULE 14A |
|
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) |
|
Filed by the Registrant x |
|
Filed by a Party other than the Registrant o |
|
Check the appropriate box: |
o |
Preliminary Proxy Statement |
o |
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
o |
Definitive Proxy Statement |
x |
Definitive Additional Materials |
o |
Soliciting Material under §240.14a-12 |
|
INNOVATIVE SOLUTIONS AND SUPPORT, INC. |
(Name of Registrant as Specified In Its Charter) |
|
|
(Name of Person(s) Filing Proxy Statement, if other than the Registrant) |
|
Payment of Filing Fee (Check the appropriate box): |
x |
No fee required. |
o |
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
|
(1) |
Title of each class of securities to which transaction applies: |
|
|
|
|
(2) |
Aggregate number of securities to which transaction applies: |
|
|
|
|
(3) |
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): |
|
|
|
|
(4) |
Proposed maximum aggregate value of transaction: |
|
|
|
|
(5) |
Total fee paid: |
|
|
|
o |
Fee paid previously with preliminary materials. |
o |
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. |
|
(1) |
Amount Previously Paid: |
|
|
|
|
(2) |
Form, Schedule or Registration Statement No.: |
|
|
|
|
(3) |
Filing Party: |
|
|
|
|
(4) |
Date Filed: |
|
|
|
|
|
|
|
|
See the reverse
side of this notice to obtain proxy materials and voting instructions. ***
Exercise Your Right to Vote *** Important Notice Regarding the Availability
of Proxy Materials for the Shareholder Meeting to Be Held on <mtgdate>.
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: <mtgtype> For holders as of: <recdate>
Date: Time: <mtgtime> Location: 0000224576_1 R1.0.0.51160 INNOVATIVE
SOLUTIONS AND SUPPORT,INC. INNOVATIVE SOLUTIONS AND SUPPORT, INC. C/O
Broadridge Corporate Issuer Solutions PO Box 1342 Brentwood, NY 11717 Annual
Meeting January 16, 2015 April 16, 2015 April 16, 2015 10:00 AM EDT 720
Pennsylvania Dr Exton, PA 19341
|
|
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 .
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. . . 0000224576_2 R1.0.0.51160 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 02, 2015 to
facilitate timely delivery.
|
|
Voting items
0000224576_3 R1.0.0.51160 The Board of Directors recommends you vote FOR the
following: 1. Election of Directors Nominees 01 Geoffrey S. M. Hedrick 02
Winston J. Churchill The Board of Directors recommends you vote FOR the
following proposal: 2 To ratify the appointment of Grant Thornton LLP as the
Company's independent registered public accounting firm for the fiscal year ending
September 30, 2015. NOTE: Such other business as may properly come before the
meeting or any adjournment thereof
|
|
0000224576_4
R1.0.0.51160
|
|
THIS PROXY CARD
IS VALID ONLY WHEN SIGNED AND DATED. KEEP THIS PORTION FOR YOUR RECORDS
DETACH AND RETURN THIS PORTION ONLY TO VOTE, MARK BLOCKS BELOW IN BLUE OR
BLACK INK AS FOLLOWS: Signature (Joint Owners) Signature [PLEASE SIGN WITHIN
BOX] Date Date To withhold authority to vote for any individual nominee(s),
mark For All Except and write the number(s) of the nominee(s) on the line
below. 0 0 0 0 0 0 0 0 0000224577_1 R1.0.0.51160 For Withhold For All All All
Except The Board of Directors recommends you vote FOR the following: 1.
Election of Directors Nominees 01 Geoffrey S. M. Hedrick 02 Winston J.
Churchill INNOVATIVE SOLUTIONS AND SUPPORT, INC. C/O Broadridge Corporate
Issuer Solutions PO Box 1342 Brentwood, NY 11717 VOTE BY INTERNET -
www.proxyvote.com Use the Internet to transmit your voting instructions and
for electronic delivery of information up until 11:59 P.M. Eastern Time the
day before the cut-off date or meeting date. Have your proxy card in hand
when you access the web site and follow the instructions to obtain your
records and to create an electronic voting instruction form. ELECTRONIC
DELIVERY OF FUTURE PROXY MATERIALS If you would like to reduce the costs
incurred by our company in mailing proxy materials, you can consent to
receiving all future proxy statements, proxy cards and annual reports
electronically via e-mail or the Internet. To sign up for electronic
delivery, please follow the instructions above to vote using the Internet
and, when prompted, indicate that you agree to receive or access proxy
materials electronically in future years. VOTE BY PHONE - 1-800-690-6903 Use
any touch-tone telephone to transmit your voting instructions up until 11:59
P.M. Eastern Time the day before the cut-off date or meeting date. Have your
proxy card in hand when you call and then follow the instructions. VOTE BY
MAIL Mark, sign and date your proxy card and return it in the postage-paid
envelope we have provided or return it to Vote Processing, c/o Broadridge, 51
Mercedes Way, Edgewood, NY 11717. The Board of Directors recommends you vote
FOR the following proposal: For Against Abstain 2 To ratify the appointment
of Grant Thornton LLP as the Company's independent registered public
accounting firm for the fiscal year ending September 30, 2015. NOTE: Such
other business as may properly come before the meeting or any adjournment
thereof Please sign exactly as your name(s) appear(s) hereon. When signing as
attorney, executor, administrator, or other fiduciary, please give full title
as such. Joint owners should each sign personally. All holders must sign. If
a corporation or partnership, please sign in full corporate or partnership
name, by authorized officer. Yes No Please indicate if you plan to attend
this meeting
|
|
0000224577_2
R1.0.0.51160 Important Notice Regarding the Availability of Proxy Materials
for the Annual Meeting: The Notice & Proxy Statement, Form 10-K is/are
available at www.proxyvote.com . INNOVATIVE SOLUTIONS AND SUPPORT, INC. 720
PENNSYLVANIA DRIVE, EXTON, PENNSYLVANIA 19341 THIS PROXY IS SOLICITED ON
BEHALF OF THE BOARD OF DIRECTORS PROXY FOR THE APRIL 16, 2015 ANNUAL MEETING
OF SHAREHOLDERS The undersigned hereby appoints Mr. Geoffrey S. M. Hedrick
and Relland M. Winand and either of them as proxies, each with power of
substitution, and hereby authorizes them to represent the undersigned and to
vote, as designated below, all the shares of Common Stock held of record by
the undersigned on January 16, 2015 at the Annual Meeting of Shareholders of
Innovative Solutions and Support, Inc., to be held on April 16, 2015 at the
Companys corporate offices, 720 Pennsylvania Drive, Exton, Pennsylvania
beginning at 10:00 a.m. local time, or at any adjournment or postponement
thereof, upon the matters set forth in the Notice of Annual Meeting of
Shareholders and Proxy Statement, receipt of which is hereby acknowledged.
THIS PROXY, WHEN PROPERLY EXECUTED, WILL BE VOTED IN THE MANNER DIRECTED
HEREIN BY THE UNDERSIGNED SHAREHOLDER. IF NO DIRECTION IS MADE AS TO ANY
PARTICULAR ITEM, THIS PROXY WILL BE VOTED IN FAVOR OF THE NOMINEES LISTED IN
PROPOSAL NO. 1, AND IN FAVOR OF PROPOSAL NO. 2. Continued and to be signed on
reverse side
|
Innovative Solutions and... (NASDAQ:ISSC)
Historical Stock Chart
From Apr 2024 to May 2024
Innovative Solutions and... (NASDAQ:ISSC)
Historical Stock Chart
From May 2023 to May 2024