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8-KThe WireRoutine

Shareholder Vote

Filed Oct 13, 2021 · 4y ago · Accession 0001564590-21-050737

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

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): October 7, 2021     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 ”) 2021 Annual Meeting of Stockholders (the “ Annual Meeting ”) held on October 7, 2021, Tesla’s stockholders voted on the following nine proposals and Tesla’s inspector of election certified the vote tabulations indicated below .   Proposal 1   The individuals listed below were elected as Class II 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 James Murdoch 411,565,464 175,158,627 6,616,291 172,084,569 Kimbal Musk 473,486,890 117,345,144 2,508,349 172,084,569   Proposal 2   Proposal 2 was a management proposal to adopt amendments to Tesla’s certificate of incorporation to reduce director terms to two years. This proposal was not approved because it did not constitute at least 66 2/3% of the total outstanding shares of Tesla’s common stock.   For Against Abstained Broker Non-Votes 590,125,430 2,685,981 529,202 172,084,569   Proposal 3   Proposal 3 was a management proposal to adopt amendments to Tesla’s certificate of incorporation and bylaws to eliminate applicable supermajority voting requirements. This proposal was not approved because it did not constitute at least 66 2/3% of the total outstanding shares of Tesla’s common stock.   For Against Abstained Broker Non-Votes 358,741,943 38,348,031 194,487,735 173,847,242   Proposal 4   Proposal 4 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, 2021. This proposal was approved.   For Against Abstained Broker Non-Votes 759,521,206 4,675,596 1,228,380 —   Proposal 5   Proposal 5 was a non-binding advisory stockholder proposal regarding reduction of director terms to one year.  This stockholder proposal was approved.   For Against Abstained Broker Non-Votes 314,635,765 260,929,367 17,775,250 172,084,569   Proposal 6       Proposal 6 was a non-binding advisory stockholder proposal regarding additional reporting on diversity and inclusion efforts.  This stockholder proposal was approved.   For Against Abstained Broker Non-Votes 323,395,861 244,892,561 25,052,192 172,084,569   Proposal 7   Proposal 7 was a non-binding advisory stockholder proposal regarding reporting on employee arbitration.  This stockholder proposal was not approved.   For Against Abstained Broker Non-Votes 265,528,657 307,087,258 20,724,698 172,084,569   Proposal 8   Proposal 8 was a non-binding advisory stockholder proposal regarding assigning responsibility for strategic oversight of human capital management to an independent board-level committee.  This stockholder proposal was not approved.   For Against Abstained Broker Non-Votes 187,798,567 368,603,592 36,938,454 172,084,569   Proposal 9   Proposal 9 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 148,684,322 427,124,353 17,531,938 172,084,569               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: October 13, 2021
Filing details
Ticker
TSLA
CIK
1318605
Form type
8-K
Filing date
Oct 13, 2021
Report date
Oct 7, 2021
Document
tsla-8k_20211007.htm
Size
193 KB