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

 

AEROVIRONMENT, 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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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)

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(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)

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(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.

 

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(2)

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(4)

Date Filed:

 

 

 

 


 

Notice to the Stockholders of AeroVironment, Inc.

 

AeroVironment (the “company”) disclosed in its definitive proxy statement dated August 21, 2015 that neither Timothy E. Conver, the company’s Chairman of the Board, President and Chief Executive Officer, nor the Conver Family Trust, an entity of which Mr. Conver is a co-trustee and shares voting power over shares held by the trust, had determined how they intended to vote their respective shares on Item 3 in the proxy statement, the proposal to amend the company’s amended and restated certificate of incorporation to provide for annual election of all directors. The company committed to publicly disclose such voting decisions in supplemental proxy material filed with the SEC. At the September 23, 2015 Board of Directors meeting, Mr. Conver informed the Board that he and the trustees of the Conver Family Trust intend to vote their respective shares “for” Item 3.

 

These materials are available on our website at investor.avinc.com/financials.cfm.

 

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