Edgar Filing: APPLIED DNA SCIENCES INC

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

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Applied DNA Sciences, Inc.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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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 June 16, 2015

		Meeting Information
	APPLIED DNA SCIENCES, INC.	Meeting Type: Annual Meeting
		For holders as of: April 17, 2015
		Date: June 16, 2015 Time: 10:00 AM EDT
		Location:	Center of Excellence in Wireless and Information Tech. Stony Brook, NY 11790




		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.

		See the reverse side of this notice to obtain proxy materials and voting instructions.

Broadridge Internal Use Only

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—— Before You Vote ——

How to Access the Proxy Materials

Proxy Materials Available to VIEW or RECEIVE:
1. Notice & Proxy Statement 2. Form 10-K 3. Form 10-K A 4. Shareholder Information
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:
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—— How To Vote ——

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		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.

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Voting items
The Board of Directors recommends you vote FOR the following:

1.	Election of Directors
	Nominees
01	James A. Hayward	02	John Bitzer, III	03	Joseph D. Ceccoli	04	Charles Ryan	05	Yacov Shamash
06	Sanford R. Simon

The Board of Directors recommends you vote FOR proposals 2 and 3.

2.	Approval of amendment to 2005 Incentive Stock Plan to increase the number of shares of common stock issuable thereunder to 8,333,333 and extend the expiration date thereof to January 25, 2025.

3.	Ratification of the selection of Marcum LLP as our 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.


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