Additional Proxy Soliciting Materials (definitive) (defa14a)
24 June 2022 - 06:05AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a)
of the Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by
Rule 14a-6 (e) (2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to
Section 240.14a-11 (c) or
Section 240.14a-12
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TESLA, INC.
(Name of Registrant as Specified in its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the
Registrant)
Payment of Filing Fee (Check all boxes that apply):
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No fee required.
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Fee paid previously with preliminary materials.
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Fee computed on table in exhibit required by Item 25(b) per
Exchange Act Rules 14a-6(i)(1) and 0-11
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+ 000004 ENDORSEMENT_LINE______________ SACKPACK_____________ MR A
SAMPLE DESIGNATION (IF ANY) ADD 1 ADD 2 ADD 3 ADD 4 ADD 5 ADD 6
Online Go to www.envisionreports.com/TSLA or scan the QR code —
login details are located in the shaded bar below. Votes submitted
electronically must be received by 1:00am, (central time), on
August, 4, 2022. Stockholder Meeting Notice 1234 5678 9012 345 Important Notice Regarding the
Availability of Proxy Materials for the Tesla, Inc. Annual Meeting
of Stockholders to be Held on August 4, 2022 Under Securities and
Exchange Commission rules, you are receiving this notice that the
proxy materials for the annual stockholders’ meeting are available
on the Internet. Follow the instructions below to view the
materials and vote online or request a copy. The items to be voted
on and location of the annual meeting are on the reverse side. Your
vote is important! This communication presents only an overview of
the more complete proxy materials that are available to you on the
Internet. We encourage you to access and review all of the
important information contained in the proxy materials before
voting. The 2022 proxy statement and annual report to stockholders
are available at: www.envisionreports.com/TSLA Easy Online Access —
View your proxy materials and vote. Step 1: Go to www.envisionreports.com/TSLA. Step
2: Click on Cast Your Vote or Request Materials. Step 3: Follow the
instructions on the screen to log in. Step 4: Make your selections
as instructed on each screen for your delivery preferences. Step 5:
Vote your shares. When you go online, you can also help the
environment by consenting to receive electronic delivery of future
materials. Obtaining a Copy of the Proxy Materials – If you want to
receive a copy of the proxy materials, you must request one. There
is no charge to you for requesting a copy. Please make your request
as instructed on the reverse side on or before July 13, 2022 to
facilitate timely delivery. 03N7SC 2 N O T C O Y +

Stockholder Meeting Notice Tesla, Inc.’s Annual Meeting of
Stockholders will be held on August 4, 2022 at 4:30 pm CT virtually
via the Internet at www.meetnow.global/MJKP2QF and in person for a
limited number of stockholders at Gigafactory Texas, 1 Tesla Road,
Austin, TX 78725 Proposals to be voted on at the meeting are listed
below along with the Board of Directors’ recommendations, if any.
Proposals-
The Board recommends
a vote FOR all
nominees in Proposal 1, FOR Proposals 2,3,4 and 5, AGAINST
Proposals 6,7,8,9,10,11,12 and 13. Election of Directors: Nominees:
01 — Ira Ehrenpreis 02 — Kathleen Wilson-Thompson Tesla proposal
for adoption of amendments to certificate of incorporation to
reduce director terms to two years. Tesla proposal for adoption of
amendments to certificate of incorporation and bylaws to eliminate
applicable supermajority voting requirements. Tesla proposal for
adoption of amendments to certificate of incorporation to increase
the number of authorized shares of common stock by 4,000,000,000
shares. Tesla proposal to ratify the appointment of independent
registered public accounting firm. Stockholder proposal regarding
proxy access. Stockholder proposal regarding annual reporting on
anti-discrimination and harassment efforts. Stockholder proposal
regarding annual reporting on Board diversity. Stockholder proposal
regarding reporting on employee arbitration. Stockholder proposal
regarding reporting on lobbying. Stockholder proposal regarding
adoption of a freedom of association and collective bargaining
policy. Stockholder proposal regarding additional reporting on
child labor. Stockholder proposal regarding additional reporting on
water risk. PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE.
To vote your shares you must go online or request a paper copy of
the proxy materials to receive a proxy card. If you wish to attend
and vote at the meeting, please bring this notice with you. We will
continue to monitor public health and travel safety protocols and,
if necessary, we will change the date, time, location and/or format
of the 2022 Annual Meeting. If we do so, we will publicly announce
any such changes in advance, such as through a press release and/or
a filing with the SEC. Here’s how to order a copy of the
proxy materials and select delivery preferences: Current and future
delivery requests can be submitted using the options below. If you
request an email copy, you will receive an email with a link to the
current meeting materials. PLEASE NOTE: You must use the number in
the shaded bar on the reverse side when requesting a copy of the
proxy materials. Internet – Go to www.envisionreports.com/TSLA.
Click Cast Your Vote or Request Materials. Phone – Call us free of
charge at 1-866-641-4276. Email – Send an email to
investorvote@computershare.com with “Proxy Materials Tesla, Inc.”
in the subject line. Include your full name and address, plus the
number located in the shaded bar on the reverse side, and state
that you want a paper copy of the meeting materials. To facilitate
timely delivery, all requests for a paper copy of proxy materials
must be received by July 13, 2022.
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