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. |
(a) On June 21, 2024, Aeva Technologies, Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders. At the meeting, the Company’s stockholders voted on the following proposals:
1. Elect the Class III directors named in the Company’s Proxy Statement to hold office until the 2027 annual meeting of stockholders and until their respective successors have been duly elected and qualified; and
2. Ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.
(b) The Class III nominees to the Board of Directors of the Company were elected at the meeting and proposal 2 received the affirmative votes required for approval.
The number of shares voted for, against and withheld, as well as the number of broker non-votes and abstentions, as the case may be, as to each proposal were as follows:
Proposal 1 - Election of the Class III nominees named in the Proxy Statement to the Company’s Board of Directors
| NOMINEE |
FOR | WITHHOLD | BROKER NON-VOTE | |||||||||
| Soroush Salehian Dardashti |
34,653,294 | 564,413 | 8,786,114 | |||||||||
| Mina Rezk |
34,422,896 | 794,811 | 8,786,114 | |||||||||
| Christopher Eberle |
33,142,731 | 2,074,976 | 8,786,114 | |||||||||
Proposal 2 - Ratification of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2024
| FOR |
AGAINST |
ABSTAIN | ||
| 43,146,262 | 666,864 | 190,695 |
SIGNATURES
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.
Dated: June 25, 2024
Aeva Technologies, Inc.
| By: | /s/ Saurabh Sinha | |
| Name: | Saurabh Sinha | |
| Title: | Chief Financial Officer |