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As Of Filer Filing For·On·As Docs:Size Issuer Agent 6/03/11 Tesla Motors Inc 8-K:5 6/01/11 1:24K RR Donnelley/FA |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 21K
Form 8-K |
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)
Tesla Motors, Inc.
(Exact name of registrant as specified in its charter)
Delaware | 001-34756 | 91-2197729 | ||
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
3500 Deer Creek Road
(Address of principal executive offices, including zip code)
(650) 681-5000
(Registrant’s telephone number, including area code)
Not applicable
(Former name or former address, if changed since last report)
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):
¨ | Written communications 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 communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On June 1, 2011, Tesla Motors, Inc. (the “Company”) held its 2011 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the stockholders voted on the following four proposals and the Company’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 the Company’s Board of Directors for a term of three years or until their respective successors are duly elected and qualified.
For |
Withheld |
Broker Non-Vote | ||||
Elon Musk |
63,832,711 | 672,983 | 16,530,257 | |||
Stephen T. Jurvetson |
64,100,414 | 405,280 | 16,530,257 | |||
Herbert Kohler |
48,796,740 | 15,708,954 | 16,530,257 |
Proposal 2
Proposal 2 was a management proposal to hold an advisory vote on executive compensation, as described in the proxy materials. This proposal was approved.
For |
Against |
Abstained |
Broker Non-Vote | |||
64,136,121 |
299,842 | 69,731 | 16,530,257 |
Proposal 3
Proposal 3 was a management proposal to hold an advisory vote on the frequency of the advisory vote on executive compensation, as described in the proxy materials. “3 Years” was approved.
3 Years |
2 Years |
1 Year |
Abstained |
Broker Non-Vote | ||||
47,986,637 |
104,823 | 16,377,945 | 36,289 | 16,530,257 |
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 fiscal year 2011, as described in the proxy materials. This proposal was approved.
For |
Against |
Abstained |
Broker Non-Vote | |||
80,814,924 |
142,109 | 78,918 | 0 |
SIGNATURE
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 MOTORS, INC. | ||
By: | /s/ Deepak Ahuja | |
Chief Financial Officer |
Date: June 3, 2011
This ‘8-K’ Filing | Date | Other Filings | ||
---|---|---|---|---|
Filed on: | 6/3/11 | 4, 424B4 | ||
For Period End: | 6/1/11 | 4, 8-K, 8-K/A, DEF 14A | ||
List all Filings |