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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K/A

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): September 29, 2023

 

AEROVIRONMENT, INC.

(Exact name of registrant as specified in its charter)

 

Delaware   001-33261   95-2705790
(State or other jurisdiction of   (Commission File Number)   (I.R.S. Employer Identification No.)
incorporation or organization)        

 

241 18th Street South, Suite 415    
Arlington, Virginia   22202
(Address of Principal Executive Offices)   (Zip Code)

 

Registrant’s telephone number, including area code: (805) 520-8350

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

¨    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Stock, $0.0001 par value AVAV The NASDAQ Stock Market LLC

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company ¨

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

 

 

 

 

 

 

 

EXPLANATORY NOTE

 

This Current Report on Form 8-K/A (this "Amendment") updates information disclosed in the Current Report on Form 8-K dated September 29, 2023 (the “Original Form 8-K”) relating to disclosures made under Item 5.07, Submission of Matters to a Vote of Security Holders, associated with the Annual Meeting of Shareholders of AeroVironment, Inc. (the “Company”) held on September 29, 2023 (the “Annual Meeting”). The sole purpose of this Amendment is to disclose the Company’s decision regarding how frequently it will conduct future advisory votes on executive compensation.  No other changes have been made to the Original Form 8-K.

 

Item 5.07(d) Submission of Matters to a Vote of Security Holders (Frequency of Future Advisory Votes on Executive Compensation)

 

As reported in the Original Form 8-K, a majority of the shares represented at the Annual Meeting voted for holding future advisory votes on executive compensation, or say-on-pay votes, on an annual basis.

 

The Company has considered the outcome of this advisory vote and has determined, as was recommended by the Company’s board of directors with respect to the proposal regarding the frequency of future advisory votes on executive compensation in the proxy statement for the Annual Meeting, that the Company will hold future say-on-pay votes on an annual basis until the occurrence of the next advisory vote on the frequency of say-on-pay votes.

 

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SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  AEROVIRONMENT, INC.
     
Date: February 22, 2024 By: /s/ Melissa Brown
    Melissa Brown
    Senior Vice President, General Counsel, Chief Ethics and Compliance Officer & Corporate Secretary

 

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Document Period End Date Sep. 29, 2023
Entity File Number 001-33261
Entity Registrant Name AEROVIRONMENT, INC.
Entity Central Index Key 0001368622
Entity Tax Identification Number 95-2705790
Entity Incorporation, State or Country Code DE
Entity Address, Address Line One 241 18th Street South
Entity Address, Address Line Two Suite 415
Entity Address, City or Town Arlington
Entity Address, State or Province VA
Entity Address, Postal Zip Code 22202
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Title of 12(b) Security Common Stock, $0.0001 par value
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