share

Tesla announces shareholder meeting details

2019

Tesla (TSLA) has announced its upcoming 2019 shareholders meeting on June 11, 2019, at 2:30 p.m. Pacific Time, at the
Computer History Museum, where shareholders will vote on a new equity plan, some directors, and more.
This shareholder’s meeting usually start with  official items, but this year includes voting to reelect 2 board members, voting on a new equity plan, ratifying Tesla’s independent registered public accounting firm, voting on two shareholder proposals etc.

Here’s the full list:

A Tesla proposal to elect two Class III directors to serve for a term of three years, subject to the approval of Proposal Five, or until their respective successors are duly elected and qualified (“Proposal One”).

A Tesla proposal to approve the Tesla, Inc. 2019 Equity Incentive Plan (“Proposal Two”).

A Tesla proposal to approve the Tesla, Inc. 2019 Employee Stock Purchase Plan (“Proposal Three”).

A Tesla proposal to approve and adopt amendments to our certificate of incorporation and bylaws to eliminate applicable supermajority voting requirements (“Proposal Four”).

A Tesla proposal to approve an amendment to our certificate of incorporation to reduce director terms from three years to two years (“Proposal Five”).

A Tesla proposal to ratify the appointment of PricewaterhouseCoopers LLP as Tesla’s independent registered public accounting firm for the fiscal year ending December 31, 2019 (“Proposal Six”).

A stockholder proposal regarding a public policy committee, if properly presented (“Proposal Seven”).

A stockholder proposal regarding simple majority voting provisions in our governing documents, if properly presented (“Proposal Eight”).

Remember few weeks ago, Tesla announced that 4 board members, Brad Buss, Antonio Gracias, Stephen Jurvetson, and Linda Johnson Rice, are going to leave the board.

Finally Elon musk comes on stage to answer some of the questions thrown at him

Comments

share

COMMENT

Popular

MUST READ: How I managed to stand against 'Jungle justice -Good Citizen

21 year British medical student turned jihadist pictured holding severed human head