SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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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):
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).
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Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2020 Annual Meeting of Stockholders of AeroVironment, Inc. (the “Company”) was held on virtually September 25, 2020, at 9:00 a.m., Pacific 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 three persons nominated by the Board of Directors as Class II directors for a three-year term as follows:
Number of Shares
|Name of Director||For||Withheld||Broker Non-Votes|
|Stephen F. Page||17,025,950||481,121||2,788,884|
Each of the above directors shall serve for a term of three years and until his or her 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, 2021. The Company’s stockholders ratified the selection of Deloitte & Touche LLP as follows:
|Number of Shares|
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|
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.
|Date: September 30, 2020||By:||/s/ Wahid Nawabi|
|President and Chief Executive Officer|