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.     )

 

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Preliminary Proxy Statement

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Definitive Proxy Statement

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Soliciting Material under §240.14a-12

 

INNOVATIVE SOLUTIONS AND SUPPORT, INC.

(Name of Registrant as Specified In Its Charter)

 

 

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*** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on April 2, 20 19. INNOVATIVE SOLUTIONS AND SUPPORT, INC. You are receiving this communication because you hold shares in the company named above. 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 ma.terials before voting. BROADRJDGE CORPORATE ISSUER SOlUTIONS C/0 INNOVATIVE SOLUTIONS AND SUPPORT, INC. P.O. BOX 1342 BRENTWOOD, NY 1171 7 See the reverse side of this notice to obtain proxy materials and voting instructions. Meeting Information Meeting Type: Annual Meeting For holders as of: January 22, 20 19 Date: April 2, 20 19Time: I 0:00 a.m.local time Location: 720 Pennsylvania Drive Exton, Pennsylvania 19341

 

- Before You Vote How to Access the Proxy Materials Have the information that is printed in the box marked by the arrow IXXXX xxxx xxxx XXXXI (located on the 2) BY TELEPHONE: 1 -800-579-1639 by the arrow -+Jxxxx xxxx xxxx xxxxl (located on the following page) in the subject line. - llow To Vote - Please Choose One ofthe FollowingYoting Methods marked by the arrow lxxxx XXXX xxxx xxxxl (located on the following page) available and follow the instructions. 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 materi als 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 Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. Proxy Materials Available to VIEW or RECEIVE: NOTICE AND PROXY STATEMENT FORM I 0-K How to View Online: 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 I) BY INTERNET:www.proxyvote.com 3) BY E-MAIL*:sendmaterlal@proxyvote.com * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked 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 March 19, 20 19 to facilitate timely delivery.

 

J Voting Items The Board of Directors recommends you vote FOR the following proposals: 1.Election of each of Messrs.Geoffrey S.M. Hedrick, Winston J. Churchill, Robert H. Rau, Roger 3. Ratification of the appointment of Grant Thornton, LLP as the Company's independent registered public accounting firm for the fiscal year ended September 30, 2019. A. Carotin, Robert E. Mittelstaedt, Jr. and Glen R. Bressner as directors of the Company for a term of one year. 1 a. Geoffrey 5. M. Hedrick Win ton J. Ch1.1rchill 1 · 1c. Robert H. Rau 1e. Robert E. Mit1elstaedt, Jr 1f. Glen R. eressner Adoption of tile lnnovativSolqtions and Suppott, Inc. 201 9 Stock-ea s ed Incentive Compepsatipn Plan.

 

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