UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2022 Annual Meeting of Stockholders (the “Annual Meeting”) of AeroVironment, Inc. (the “Company”) was held on virtually September 23, 2022, at 12:00 p.m., Eastern Time. A brief description of matters voted upon at the meeting and the final voting results are set forth below:
Proposal 1 — Election of Directors
The Company’s stockholders elected the two persons nominated by the Board of Directors as Class I directors for a three-year term as follows:
Number of Shares
Name of Director | For | Against | Abstain | Broker Non-Votes | ||||||||
Charles Thomas Burbage | 17,907,378 | 46,066 | 341,995 | 2,046,437 | ||||||||
Edward R. Muller | 18,185,163 | 47,299 | 62,977 | 2,046,437 |
Each of the above directors shall serve for a term of three years and until his successor has been duly elected and qualified.
Proposal 2 — Ratification of Company’s Independent Auditors
The Audit Committee selected Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending April 30, 2023. The Company’s stockholders ratified the selection of Deloitte & Touche LLP as follows:
Number of Shares
For | Against | Abstain | ||||
20,275,197 | 29,948 | 36,730 |
Proposal 3 — Advisory Vote on the Compensation of the Company’s Named Executive Officers
The Company’s stockholders approved, by an advisory vote, the compensation of the Company’s named executive officers, as disclosed in the proxy statement, by the following vote:
Number of Shares
For | Against | Abstain | Broker Non-Votes | |||||||
18,005,971 | 251,748 | 37,720 | 2,046,437 |
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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: September 29, 2022 | By: | /s/ Melissa Brown |
Melissa Brown | ||
Vice President, General Counsel & Corporate Secretary |
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