8-KThe WireRoutine
Shareholder Vote
Filed Sep 24, 2020 · 5y ago · Accession 0001564590-20-044548
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): September 22, 2020
Tesla, Inc.
(Exact Name of Registrant as Specified in Charter)
Delaware
001-34756
91-2197729
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification No.)
3500 Deer Creek Road
Palo Alto , California 94304
(Address of Principal Executive Offices, and Zip Code)
( 650 ) 681-5000
Registrant’s Telephone Number, Including Area Code
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):
☐
Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common stock
TSLA
The Nasdaq Global Select Market
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07
Submission of Matters to a Vote of Security Holders .
At Tesla, Inc.’s (“ Tesla ”) 2020 Annual Meeting of Stockholders (the “ Annual Meeting ”) held on September 22, 2020, Tesla’s stockholders voted on the following seven proposals and Tesla’s inspector of election certified the vote tabulations indicated below .
Proposal 1
The individuals listed below were elected as Class I directors at the Annual Meeting to serve on Tesla’s Board of Directors (“ Board ”) for a term of three years or until their respective successors are duly elected and qualified.
For
Against
Abstained
Broker Non-Votes
Elon Musk
110,328,940
953,331
429,800
41,621,031
Robyn Denholm
90,590,973
20,857,780
263,318
41,621,031
Hiromichi Mizuno
111,178,487
269,438
264,145
41,621,031
Proposal 2
Proposal 2 was a management proposal to approve Tesla’s executive compensation on a non-binding advisory basis. This proposal was approved.
For
Against
Abstained
Broker Non-Votes
93,570,712
17,102,888
1,038,471
41,621,031
Proposal 3
Proposal 3 was a management proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020. This proposal was approved.
For
Against
Abstained
Broker Non-Votes
151,763,733
873,821
695,548
—
Proposal 4
Proposal 4 was a non-binding advisory stockholder proposal regarding paid advertising. This stockholder proposal was not approved.
For
Against
Abstained
Broker Non-Votes
1,108,793
109,870,646
732,632
41,621,031
Proposal 5
Proposal 5 was a non-binding advisory stockholder proposal regarding simple majority voting provisions in Tesla’s governing documents. This stockholder proposal was approved.
For
Against
Abstained
Broker Non-Votes
62,212,916
48,879,035
620,120
41,621,031
Proposal 6
Proposal 6 was a non-binding advisory stockholder proposal regarding reporting on employee arbitration. This stockholder proposal was not approved.
For
Against
Abstained
Broker Non-Votes
29,705,849
81,039,674
966,548
41,621,031
Proposal 7
Proposal 7 was a non-binding advisory stockholder proposal regarding additional reporting on human rights. This stockholder proposal was not approved.
For
Against
Abstained
Broker Non-Votes
27,524,596
83,367,090
820,385
41,621,031
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.
TESLA, INC.
By:
/s/ Zachary J. Kirkhorn
Zachary J. Kirkhorn
Chief Financial Officer
Date: September 24, 2020
Filing details
- Company
- Tesla, Inc.
- Ticker
- TSLA
- CIK
- 1318605
- Form type
- 8-K
- Filing date
- Sep 24, 2020
- Report date
- Sep 22, 2020
- Document
- tsla-8k_20200922.htm
- Size
- 187 KB