AeroVironment stockholders approve board declassification, officer exculpation at annual meeting

AeroVironment Inc

Board declassification and annual director election approved; effective Oct 1, 2024.
Officer exculpation amendment approved, eliminating personal liability for monetary damages for breach of fiduciary duty.
Directors Nawabi, Lewis, Votel re-elected as Class III directors (term through 2027).
Deloitte & Touche LLP ratified as independent auditor for fiscal year ending Apr 30, 2025.
Bylaws amended to allow director removal with or without cause by majority vote after declassification.

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