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TESLA MOTORS : Submission of Matters to a Vote of Security Holders (form 8-K)

06/06/2014 | 06:23pm US/Eastern

Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 3, 2014, Tesla Motors, Inc. (the "Company") held its 2014 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders voted on the following five 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.



                                                                Broker
                                        For       Withheld    Non-Votes
             Elon Musk              71,557,798    2,018,447   26,938,394
             Stephen T. Jurvetson   72,647,245     929,000    26,938,394


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.



                                                           Broker
                     For         Against     Abstained    Non-Votes
                 69,454,285     3,879,131     242,829    26,938,394


Proposal 3

Proposal 3 was a management proposal to approve an amendment and restatement of the Tesla Motors, Inc. 2010 Equity Incentive Plan, as described in the proxy materials. This proposal was approved.



                                                           Broker
                     For         Against     Abstained    Non-Votes
                 46,319,147    24,922,861    2,334,237   26,938,394


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 ending December 31, 2014, as described in the proxy materials. This proposal was approved.



                                                          Broker
                       For        Against    Abstained   Non-Votes
                   99,214,918     885,268     414,453        0

--------------------------------------------------------------------------------

Proposal 5


Proposal 5 was a stockholder proposal regarding supermajority stockholder voting
provisions, as described in the proxy materials. This stockholder proposal was
not approved.



                                                           Broker
                     For         Against     Abstained    Non-Votes
                 30,793,920    42,430,080     352,245    26,938,394

--------------------------------------------------------------------------------

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