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

At Tesla, Inc.'s ("Tesla") 2022 Annual Meeting of Stockholders (the "Annual Meeting") held on August 4, 2022, Tesla's stockholders voted on the following thirteen proposals and Tesla's inspector of election certified the vote tabulations indicated below.

Proposal 1

The individuals listed below were elected as Class III 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
Ira Ehrenpreis           422,083,489 237,576,620 6,834,686   160,206,457

Kathleen Wilson-Thompson 450,788,965 208,928,959 6,776,871 160,206,457

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
658,920,067 2,368,893 5,205,834   160,206,457



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
648,905,048 11,405,458 6,184,288   160,206,457



Proposal 4

Proposal 4 was a management proposal to adopt amendments to Tesla's certificate of incorporation to increase the number of authorized shares of common stock by 4,000,000,000 shares. This proposal was approved.



    For      Against  Abstained Broker Non-Votes
815,392,835 9,035,354 2,273,062        0




Proposal 5

Proposal 5 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, 2022. This proposal was approved.



    For      Against  Abstained Broker Non-Votes
815,823,639 4,946,671 5,930,942        0



Proposal 6

Proposal 6 was a non-binding advisory stockholder proposal regarding proxy access. This proposal was approved.

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

For Against Abstained Broker Non-Votes 339,203,424 318,953,638 8,337,732 160,206,457

Proposal 7

Proposal 7 was a non-binding advisory stockholder proposal regarding annual reporting on anti-harassment and discrimination efforts. This proposal was not approved.

For Against Abstained Broker Non-Votes 310,073,911 350,704,443 5,716,440 160,206,457

Proposal 8

Proposal 8 was a non-binding advisory stockholder proposal regarding annual reporting on board diversity. This stockholder proposal was not approved.



   For       Against   Abstained Broker Non-Votes
64,045,523 593,842,981 8,606,291   160,206,457



Proposal 9

Proposal 9 was a non-binding advisory stockholder proposal regarding reporting on employee arbitration. This stockholder proposal was not approved.

For Against Abstained Broker Non-Votes 249,694,649 410,541,878 6,258,267 160,206,457

Proposal 10

Proposal 10 was a non-binding advisory stockholder proposal regarding reporting on lobbying. This stockholder proposal was not approved.

For Against Abstained Broker Non-Votes 228,375,570 431,305,947 6,813,278 160,206,457

Proposal 11

Proposal 11 was a non-binding advisory stockholder proposal regarding adoption of a freedom of association and collective bargaining policy rights. This stockholder proposal was not approved.

For Against Abstained Broker Non-Votes 214,095,344 427,836,445 24,563,006 160,206,457

Proposal 12

Proposal 12 was a non-binding advisory stockholder proposal regarding additional reporting on child labor. This stockholder proposal was not approved.



   For       Against   Abstained Broker Non-Votes
69,241,120 587,705,507 9,548,167   160,206,457



Proposal 13

Proposal 13 was a non-binding advisory stockholder proposal regarding additional reporting on water risk. This stockholder proposal was not approved.


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

For Against Abstained Broker Non-Votes 233,727,702 426,509,894 6,257,198 160,206,457

Item 8.01Other Events

On August 5, 2022, Tesla issued a press release announcing that its board of directors has declared a three-for-one split of Tesla's common stock in the form of a stock dividend. A copy of this press release is filed as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.

Item 9.01Financial Statements and Exhibits.

(d)Exhibits.

Exhibit No. Description



99.1          Press release of Tesla, Inc., dated August 5, 2022  .
104         Cover Page Interactive Data File (embedded within the Inline XBRL
            document).








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

© Edgar Online, source Glimpses