Tesla Files 8-K on Shareholder Vote Matters

TL;DR

Tesla filed an 8-K for shareholder vote matters as of June 13th.

AI Summary

Tesla, Inc. filed an 8-K on June 14, 2024, reporting on matters submitted to a vote of security holders as of June 13, 2024. The filing details Tesla's principal executive offices in Austin, Texas, and its primary business in motor vehicles.

Why It Matters

This filing indicates that Tesla is formally documenting decisions or proposals that have been put before its shareholders for a vote, which can impact corporate governance and future strategic direction.

Risk Assessment

Risk Level: low — This is a routine filing documenting a vote of security holders, not an event that inherently introduces new financial or operational risks.

Key Numbers

• 001-34756 — Commission File Number (Identifies Tesla's SEC filings)
• 91-2197729 — I.R.S. Employer Identification No. (Tesla's tax identification number)

Key Players & Entities

• Tesla, Inc. (company) — Registrant
• Texas (location) — State of Incorporation and Principal Executive Offices
• June 13, 2024 (date) — Date of earliest event reported
• June 14, 2024 (date) — Filing Date

FAQ

Filing Documents

• tm2413800d31_8k.htm (8-K) — 64KB
• 0001104659-24-071439.txt ( ) — 234KB
• tsla-20240613.xsd (EX-101.SCH) — 3KB
• tsla-20240613_lab.xml (EX-101.LAB) — 33KB
• tsla-20240613_pre.xml (EX-101.PRE) — 22KB
• tm2413800d31_8k_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. At Tesla, Inc.'s (" Tesla ") 2024 Annual Meeting of Stockholders (the " Annual Meeting ") held on June 13, 2024, Tesla's stockholders voted on the following twelve 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 1,568,468,453 710,657,343 31,143,094 335,111,943 Kimbal Musk 1,814,064,783 468,987,640 27,216,467 335,111,943 Proposal 2 Proposal 2 was a management proposal to approve

executive compensation on a non-binding advisory basis. This proposal was approved

executive compensation on a non-binding advisory basis. This proposal was approved. For Against Abstained Broker Non-Votes 1,834,794,743 449,639,303 25,834,844 335,111,943 Proposal 3 Proposal 3 was a management proposal to approve the redomestication of Tesla from Delaware to Texas by conversion. This proposal was approved. Approval of the proposal required the affirmative vote of each of: the majority of outstanding shares of Tesla common stock entitled to vote on the proposal (the " Conversion Standard "), and the majority of the total votes of shares of Tesla common stock not owned, directly or indirectly, by Elon Musk or Kimbal Musk, represented in person or by proxy at the Annual Meeting and entitled to vote on the proposal (the " Conversion Disinterested Standard "). The results of the stockholder vote are reported below: (1) Pursuant to the Conversion Standard, the votes were as follows: For Against Abstained Broker Non-Votes 2,000,873,803 293,910,071 15,485,016 335,111,943 Accordingly, the votes cast in favor of approving Proposal 3 constituted approximately 63% of outstanding shares of Tesla common stock entitled to vote on the proposal. (2) Pursuant to the Conversion Disinterested Standard, the votes were as follows: For Against Abstained Broker Non-Votes 1,588,203,007 293,910,071 15,485,016 335,111,943 Accordingly, the votes cast in favor of approving Proposal 3 constituted approximately 84% of the total votes of shares of Tesla common stock not owned, directly or indirectly, by Elon Musk or Kimbal Musk, represented in person or by proxy at the Annual Meeting and entitled to vote on the proposal. Proposal 4 Proposal 4 was a management proposal to ratify the 100% performance-based stock option award to Elon Musk that was proposed to and approved by our stockholders in 2018. This proposal was approved. Approval of the proposal required the affirmative vote of each of: the majority of the total votes of shar

executive compensation plans. This proposal was not approved

executive compensation plans. This proposal was not approved. For Against Abstained Broker Non-Votes 229,393,871 2,025,404,233 55,470,786 335,111,943 Proposal 12 Proposal 12 was a non-binding advisory stockholder proposal regarding committing to a moratorium on sourcing minerals from deep sea mining. This proposal was not approved. For Against Abstained Broker Non-Votes 172,864,517 2,071,493,645 65,910,728 335,111,943

SIGNATURES

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/Brandon Ehrhart Brandon Ehrhart General Counsel and Corporate Secretary Date: June 14, 2024

View Full Filing

View this 8-K filing on SEC EDGAR