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:



                            Number of Shares
                                             Broker
Name of Director       For       Withheld   Non-Votes
Timothy E. Conver   16,252,966    406,972   3,945,557

Arnold L. Fishman   16,431,011    227,927   3,946,557

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:

Number of Shares
For Against Abstain
20,222,470 352,244 30,781