UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): October 4, 2012
AEROVIRONMENT, INC.
(Exact name of registrant as specified in its charter)
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Delaware |
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001-33261 |
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95-2705790 |
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(State or other jurisdiction of |
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(Commission File |
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(I.R.S. Employer Identification |
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181 W. Huntington Drive, |
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Monrovia, CA |
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91016 |
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(Address of Principal Executive |
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(Zip Code) |
Registrant’s telephone number, including area code: (626) 357-9983
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):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange ct (17 CFR 240.14d-2(B))
o Pre-commencement communications pursuant to Rule 13e-4(c)) under the Exchange Act (17 CFR 240.13e-4c))
Item 5.07(d) Submission of Matters to a Vote of Security Holders
The Annual Meeting of Stockholders of AeroVironment, Inc. (the “Company”) was held on October 4, 2012, at 10:00 a.m., Pacific time, at the Grand Ballroom of Courtyard by Marriott, 700 West Huntington Drive, Monrovia, California 91016. The following is a brief description of matters voted upon at the meeting:
Proposal 1 — Election of Directors
The Company’s stockholders elected the two persons nominated by the Board of Directors as Class III directors for a three-year term as follows:
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Number of Shares |
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Name of Director |
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For |
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Withheld |
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Broker |
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Timothy E. Conver |
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16,252,966 |
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406,972 |
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3,945,557 |
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Arnold L. Fishman |
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16,431,011 |
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227,927 |
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3,946,557 |
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Each of the above directors shall serve for a term of three years and until their successors have been duly elected and qualified.
Proposal 2 — Ratification of Company’s Independent Auditors
The Audit Committee selected Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending April 30, 2013. The Company’s stockholders ratified the selection of Ernst & Young LLP as follows:
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Number of Shares |
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For |
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Against |
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Abstain |
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20,222,470 |
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352,244 |
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30,781 |
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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.
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AEROVIRONMENT, INC. | |
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Date: October 5, 2012 |
By: |
/s/ Timothy E. Conver |
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Timothy E. Conver |
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Chairman, President and Chief Executive Officer |