ࡱ>  l \pThe Free Software Foundation B=PF0*8X@"1 Helvetica1Courier1 Courier New1 Courier New1 Helvetica$#,##0_);($#,##0)$#,##0_);[Red]($#,##0)$#,##0.00_);($#,##0.00)$#,##0.00_);[Red]($#,##0.00)-**_($* #,##0_);_($* (#,##0);_($* "-"_);_(@_)*)'_(* #,##0_);_(* (#,##0);_(* "-"_);_(@_)5,2_($* #,##0.00_);_($* (#,##0.00);_($* "-"??_);_(@_)2+/_(* #,##0.00_);_(* (#,##0.00);_(* "-"??_);_(@_)2$#,##0.00;[Red]$#,##0.003$#,##0.00;[Red]($#,##0.00)4$#,##0;[Red]($#,##00)50.00%;[Red](0.00%)6 0%;[Red](0%)7#,##0.00;[Red](#,##0.00)8#,##0;[Red](#,##0)                + ) , *   Ј ~~ ؈ ~~#؈ ~~ ؈ ~~"؈ ~~8#܈ ~~9#܈ ~~4#܈ ~~3#܈ ~~7#܈ ~~83ffff̙̙3f3fff3f3f33333f33& of the Securities Exchange Act l TESLA INC TESLA INC (1)&( NOTICE OF 2018 ANNUAL MEETING  4Summary Compensation&IOBy mail Stockholders of record &\8 Information Regarding the Boa&gPrincipal Accounting Fees and Sr25 EXECUTIVE OFFICERSq{Summary Compensation (1)$30 2018 CEO Performance Award[Realized Compensation33 Base SalaryԨSummary Compensation (2)Stock Option Grants Outstanding Equity Awards&.40 41 2017 Option Exercises and&>2017 Director Compensation Tabl&P2017 Director Compensation (1)&*[44 Equity Compensation Plan Inf!l47 OWNERSHIP OF SECURITIES l    dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/?? TESLA INC TESLA INC (1)! NOTICE OF 2018 ANNUAL MEETING Summary Compensation!By mail Stockholders of record !8 Information Regarding the Boa!Principal Accounting Fees and S25 EXECUTIVE OFFICERSSummary Compensation (1)30 2018 CEO Performance AwardRealized Compensation33 Base SalarySummary Compensation (2)Stock Option GrantsOutstanding Equity Awards!40 41 2017 Option Exercises and!2017 Director Compensation Tabl!2017 Director Compensation (1)!44 Equity Compensation Plan Inf47 OWNERSHIP OF SECURITIESU } $} D       Tesla, Inc.DEF 14A 04/26/2018.&of the Securities Exchange Act of 1934 ?# Preliminary Proxy Statement   ?/ 'Confidential, for Use of the Commission 1 )Only (as permitted by Rule 14a-6 (e) (2))   ?"Definitive Proxy Statement ?'Definitive Additional Materials ?A9Soliciting Material Pursuant to Section 240.14a-11 (c) orSection 240.14a-12$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/6Svj^Fya.tJ>2 =PF0*8X> @ l  !   dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??!of the Securities Exchange Act  TESLA INC (1)! NOTICE OF 2018 ANNUAL MEETING Summary Compensation!By mail Stockholders of record !8 Information Regarding the Boa!Principal Accounting Fees and S25 EXECUTIVE OFFICERSSummary Compensation (1)30 2018 CEO Performance AwardRealized Compensation33 Base SalarySummary Compensation (2)Stock Option GrantsOutstanding Equity Awards!40 41 2017 Option Exercises and!2017 Director Compensation Tabl!2017 Director Compensation (1)!44 Equity Compensation Plan Inf47 OWNERSHIP OF SECURITIESU } $} U} : !      Tesla, Inc.DEF 14A 04/26/2018 TESLA, INC. ?No fee required.   ?0 (Fee computed on table below per Exchange ) !Act Rules 14a-6 (i) (1) and 0-11.   ~ 2 *Title of each class of securities to whichtransaction applies:~ /'Aggregate number of securities to whichtransaction applies:~ 0(Per unit price or other underlying value4,of transaction computed pursuant to Exchange4,Act Rule 0-11 (set forth the amount on which2*the filing fee is calculated and state howit was determined):~ 80Proposed maximum aggregate value of transaction:~ Total fee paid:$____________________________1)Created by Morningstar Document Research.DlyP8VuQcd@  0 (http://documentresearch.morningstar.com/H=PF0*8X> @2    l  (  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??!of the Securities Exchange Act  TESLA INC! NOTICE OF 2018 ANNUAL MEETING Summary Compensation!By mail Stockholders of record !8 Information Regarding the Boa!Principal Accounting Fees and S25 EXECUTIVE OFFICERSSummary Compensation (1)30 2018 CEO Performance AwardRealized Compensation33 Base SalarySummary Compensation (2)Stock Option GrantsOutstanding Equity Awards!40 41 2017 Option Exercises and!2017 Director Compensation Tabl!2017 Director Compensation (1)!44 Equity Compensation Plan Inf47 OWNERSHIP OF SECURITIESU } $ } U} 0       Tesla, Inc.DEF 14A 04/26/2018 TESLA, INC.~ Amount previously paid:    ~ 0 (Form, Schedule or Registration Statement   No.:    ~   Filing Party:~  Date Filed:$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/.Wy<~K'=PF0*8X> @ l  p3  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??!of the Securities Exchange Act  TESLA INC TESLA INC (1)Summary Compensation!By mail Stockholders of record !8 Information Regarding the Boa!Principal Accounting Fees and S25 EXECUTIVE OFFICERSSummary Compensation (1)30 2018 CEO Performance AwardRealized Compensation33 Base SalarySummary Compensation (2)Stock Option GrantsOutstanding Equity Awards!40 41 2017 Option Exercises and!2017 Director Compensation Tabl!2017 Director Compensation (1)!44 Equity Compensation Plan Inf47 OWNERSHIP OF SECURITIESU } 62. To ratify the appointment of PricewaterhouseCoopers ?FOR?-%LLP as Tesla?s independent registered2*public accounting firm for the fiscal year!ending December 31, 2018.2*3. To consider and vote upon a stockholder ?AGAINST?1)proposal to require that the Chair of the6.Board of Directors be an independent director.2*4. To consider and vote upon a stockholder ?AGAINST?( proposal regarding proxy access.$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/>*0ymaU M3U0R:=PF0*8X> @ l  NW@JN  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??!of the Securities Exchange Act  TESLA INC TESLA INC (1)! NOTICE OF 2018 ANNUAL MEETING !By mail Stockholders of record !8 Information Regarding the Boa!Principal Accounting Fees and S25 EXECUTIVE OFFICERSSummary Compensation (1)30 2018 CEO Performance AwardRealized Compensation33 Base SalarySummary Compensation (2)Stock Option GrantsOutstanding Equity Awards!40 41 2017 Option Exercises and!2017 Director Compensation Tabl!2017 Director Compensation (1)!44 Equity Compensation Plan Inf47 OWNERSHIP OF SECURITIESU } I;} $ }  N      Tesla, Inc.DEF 14A 04/26/2018Summary Compensation Page3 +Important Notice Regarding the Availability ~ . &of Proxy Materials for the Stockholder* "Meeting to be Held on June 5, 20183 +Questions and Answers About the 2018 Annual ~ & Meeting and Procedural Matters,$Proposal One - Election of Directors~ "General~ "'Nominees for Class II Directors~ "4,Information Regarding the Board and Director~ &Nominees2*Proposal two - Ratification of Appointment~ 23+of Independent Registered Public Accounting FirmGeneral~ 2.&Principal Accounting Fees and Services~ 24,Pre-Approval of Audit and Non-Audit Services~ 6-%Proposal Three - Stockholder Proposal~ :1)to Require that the Chair of the Board of,$Directors be an Independent Director5-Stockholder Proposal and Supporting Statement~ :'Opposing Statement of the Board~ :,$Proposal Four - Stockholder Proposal~ BRegarding Proxy AccessDl|pHF`sc6MP !"#$%&'()*+,-./0123456789:;<=>?5 -Stockholder Proposal and Supporting Statement ~ B'!Opposing Statement of the Board!~ !F"Corporate Governance"~ "J#Investor Outreach#~ #J/$'Code of Business Conduct and Ethics and$~ $J'%Corporate Governance Guidelines&Director Independence&~ &J"'Board Leadership Structure'~ 'R$(Board Role in Risk Oversight(~ (V%)Board Meetings and Committees)~ )V-*%Compensation Committee Interlocks and*~ *^+Insider Participation/,'Process for Recommending Candidates for,~ ,^-Election to the Board5.-Attendance at Annual Meetings of Stockholders.~ .b/ by the Board0Stock Transactions0~ 0b1Contacting the Board1~ 1f2Executive Officers2~ 2j3Executive Compensation3~ 3n,4$Compensation Discussion and Analysis4~ 4n%5Compensation Committee Report5~ 5"6Summary Compensation Table6~ 67Pay Ratio Disclosure7~ 7+8#Grants of Plan-Based Awards in 20178~ 809(Outstanding Equity Awards at 2017 Fiscal9~ 9:Year-End.;&2017 Option Exercises and Stock Vested;~ ;.<&Potential Payments Upon Termination or<~ <=Change of Control!>Compensation of Directors>~ >,?$Equity Compensation Plan Information?~ ?D lh.D4R:T MV @ABCDEFGHIJKLM/@'Certain Relationships and Related Party@~ @A Transactions,B$Review of Related Party TransactionsB~ B"CRelated Party TransactionsC~ C9D1Section 16( a ) Beneficial Ownership ReportingD~ DE ComplianceFOwnership of SecuritiesF~ FGAudit Committee ReportG~ GH Other MattersH~ HIJ$K____________________________1L)Created by Morningstar Document Research.0M(http://documentresearch.morningstar.com/ Qg+=PF0*8X> @MMLLKK l  \  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??!of the Securities Exchange Act  TESLA INC TESLA INC (1)! NOTICE OF 2018 ANNUAL MEETING Summary Compensation!8 Information Regarding the Boa!Principal Accounting Fees and S25 EXECUTIVE OFFICERSSummary Compensation (1)30 2018 CEO Performance AwardRealized Compensation33 Base SalarySummary Compensation (2)Stock Option GrantsOutstanding Equity Awards!40 41 2017 Option Exercises and!2017 Director Compensation Tabl!2017 Director Compensation (1)!44 Equity Compensation Plan Inf47 OWNERSHIP OF SECURITIESU } U5} $ } a/} $ }        Tesla, Inc.DEF 14A 04/26/2018kcBy mail Stockholders of record may request a paper proxy card from Tesla by following the procedureProposal Vote RequiredBroker      Discretionary     Voting Allowed, $Proposal One-Election of three Class / 'Majority of the Shares Entitled to Vote  No  II directors / 'and Present in Person or Represented by   Proxy4,Proposal Two-Ratification of the appointment/'Majority of the Shares Entitled to Vote Yes3+of independent registered public accounting/'and Present in Person or Represented by firm Proxy+#Proposal Three-Stockholder proposal/'Majority of the Shares Entitled to Vote No1)to require that the Chair of the Board of/'and Present in Person or Represented by,$Directors be an independent director Proxy*"Proposal Four-Stockholder proposal/'Majority of the Shares Entitled to Vote Noregarding proxy access/'and Present in Person or Represented by Proxy$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/8E9-!7W.&q)w=PF0*8X> @ l  f  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??!of the Securities Exchange Act  TESLA INC TESLA INC (1)! NOTICE OF 2018 ANNUAL MEETING Summary Compensation!By mail Stockholders of record !Principal Accounting Fees and S25 EXECUTIVE OFFICERSSummary Compensation (1)30 2018 CEO Performance AwardRealized Compensation33 Base SalarySummary Compensation (2)Stock Option GrantsOutstanding Equity Awards!40 41 2017 Option Exercises and!2017 Director Compensation Tabl!2017 Director Compensation (1)!44 Equity Compensation Plan Inf47 OWNERSHIP OF SECURITIESU } I"} $ } } $ } +       Tesla, Inc.DEF 14A 04/26/2018?78 Information Regarding the Board and Director Nominees Name AgePosition  Elon Musk ~  , $Chief Executive Officer and Chairman Brad Buss (1)(2)(3) ~   Director Robyn Denholm (1)(2)(3) ~   Director Ira Ehrenpreis (2)(3) ~   Director$ Antonio Gracias (1)(2)(3)(4) ~   DirectorStephen Jurvetson (5)~ Director James Murdoch~ Director Kimbal Musk~ DirectorLinda Johnson Rice~ Director$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/2qeYM>$v%=PF0*8X> @ l  q  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??!of the Securities Exchange Act  TESLA INC TESLA INC (1)! NOTICE OF 2018 ANNUAL MEETING Summary Compensation!By mail Stockholders of record !8 Information Regarding the Boa25 EXECUTIVE OFFICERSSummary Compensation (1)30 2018 CEO Performance AwardRealized Compensation33 Base SalarySummary Compensation (2)Stock Option GrantsOutstanding Equity Awards!40 41 2017 Option Exercises and!2017 Director Compensation Tabl!2017 Director Compensation (1)!44 Equity Compensation Plan Inf47 OWNERSHIP OF SECURITIESU } $} $ } } $ } U} $                         Tesla, Inc.DEF 14A 04/26/2018.&Principal Accounting Fees and Services   ~   ~   Audit Fees (1) ~ ҃  ~ ֥  Audit-Related Fees (2)  ~    ~    Tax Fees (3)  ~ ~   ~  All Other Fees (4)~  ~   Total~ V~ $____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/0vj^(&8=PF0*8X> @J      l  z  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??!of the Securities Exchange Act  TESLA INC TESLA INC (1)! NOTICE OF 2018 ANNUAL MEETING Summary Compensation!By mail Stockholders of record !8 Information Regarding the Boa!Principal Accounting Fees and SSummary Compensation (1)30 2018 CEO Performance AwardRealized Compensation33 Base SalarySummary Compensation (2)Stock Option GrantsOutstanding Equity Awards!40 41 2017 Option Exercises and!2017 Director Compensation Tabl!2017 Director Compensation (1)!44 Equity Compensation Plan Inf47 OWNERSHIP OF SECURITIESU } } $ } } $ } +       Tesla, Inc.DEF 14A 04/26/201825 EXECUTIVE OFFICERS Name AgePosition  Elon Musk ~  , $Chief Executive Officer and Chairman  Deepak Ahuja ~   Chief Financial Officer Jeffrey B. Straubel ~   Chief Technology Officer  Doug Field ~  * "Senior Vice President, Engineering $____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/(T{o$XymE=PF0*8X> @ l  %  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??!of the Securities Exchange Act  TESLA INC TESLA INC (1)! NOTICE OF 2018 ANNUAL MEETING Summary Compensation!By mail Stockholders of record !8 Information Regarding the Boa!Principal Accounting Fees and S25 EXECUTIVE OFFICERS30 2018 CEO Performance AwardRealized Compensation33 Base SalarySummary Compensation (2)Stock Option GrantsOutstanding Equity Awards!40 41 2017 Option Exercises and!2017 Director Compensation Tabl!2017 Director Compensation (1)!44 Equity Compensation Plan Inf47 OWNERSHIP OF SECURITIESU } } $ } 2       Tesla, Inc.DEF 14A 04/26/2018Summary Compensation Name  Position  Elon Musk , $Chief Executive Officer and Chairman  Deepak Ahuja  Chief Financial Officer Jeffrey B. Straubel  Chief Technology Officer  Doug Field * "Senior Vice President, Engineering Jason Wheeler&Former Chief Financial Officer Jon McNeill2*Former President, Global Sales and Service$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/.|pL5=1%=PF0*8X> @ l  ʌ  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??!of the Securities Exchange Act  TESLA INC TESLA INC (1)! NOTICE OF 2018 ANNUAL MEETING Summary Compensation!By mail Stockholders of record !8 Information Regarding the Boa!Principal Accounting Fees and S25 EXECUTIVE OFFICERSSummary Compensation (1)Realized Compensation33 Base SalarySummary Compensation (2)Stock Option GrantsOutstanding Equity Awards!40 41 2017 Option Exercises and!2017 Director Compensation Tabl!2017 Director Compensation (1)!44 Equity Compensation Plan Inf47 OWNERSHIP OF SECURITIESU } } 0       Tesla, Inc.DEF 14A 04/26/2018%30 2018 CEO Performance Award Total Revenue* Adjusted EBITDA**  (in billions)  (in billions)~ R ?~ ~ ~  @~ .~ ~ ~ "~ ~ *~ Z~ 2~ ~ :$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/4sgOnR6=PF0*8X> @ l    dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??!of the Securities Exchange Act  TESLA INC TESLA INC (1)! NOTICE OF 2018 ANNUAL MEETING Summary Compensation!By mail Stockholders of record !8 Information Regarding the Boa!Principal Accounting Fees and S25 EXECUTIVE OFFICERSSummary Compensation (1)30 2018 CEO Performance Award33 Base SalarySummary Compensation (2)Stock Option GrantsOutstanding Equity Awards!40 41 2017 Option Exercises and!2017 Director Compensation Tabl!2017 Director Compensation (1)!44 Equity Compensation Plan Inf47 OWNERSHIP OF SECURITIESU } } $ } U} $ } I"} U} $ } } U} a} $ } !                          Tesla, Inc.DEF 14A 04/26/2018Realized Compensation Year?Total Compensation? of#?Value Realized on ExerciseMedian Annual Total  Total CEO Realized # Ratio of Total CEO Realized   CEO,   or Vesting of Awards? of   Compensation of all   Compensation  Compensation to   as Reported in Summary   CEO, as   Non-CEO Employees, ~    Median Annual   Compensation Table  $ Reported in Option Exercises   as reported in Pay    Total   Below   and Stock Vested Table   Ratio Disclosure    Compensation of  ~    Below    Section Below     all Non-CEO~ ~      Employees~ ~   -~ X ~     0.91:1~ ~ <A~  -~  ~   ~  ~ ~~ BK - -~  ~  BK ~  $____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/2 {o]w+(th@=PF0*8X> @   l  '  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??!of the Securities Exchange Act  TESLA INC TESLA INC (1)! NOTICE OF 2018 ANNUAL MEETING Summary Compensation!By mail Stockholders of record !8 Information Regarding the Boa!Principal Accounting Fees and S25 EXECUTIVE OFFICERSSummary Compensation (1)30 2018 CEO Performance AwardRealized CompensationSummary Compensation (2)Stock Option GrantsOutstanding Equity Awards!40 41 2017 Option Exercises and!2017 Director Compensation Tabl!2017 Director Compensation (1)!44 Equity Compensation Plan Inf47 OWNERSHIP OF SECURITIESU } U} $ }  } $ }  } $                         Tesla, Inc.DEF 14A 04/26/201833 Base Salary Named Executive Officer   Fiscal 2017    Fiscal 2018    Base Salary ($)(1)   Base Salary ($)(1)  Elon Musk  ~     ~ m  Jeffrey B. Straubel  ~ <   ~ <   Deepak Ahuja  ~    ~   Doug Field~ O~ OJason Wheeler(2)~  -Jon McNeill(3)~ ~ $____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/03v !+."=PF0*8X> @:     l  %'  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??!of the Securities Exchange Act  TESLA INC TESLA INC (1)! NOTICE OF 2018 ANNUAL MEETING Summary Compensation!By mail Stockholders of record !8 Information Regarding the Boa!Principal Accounting Fees and S25 EXECUTIVE OFFICERSSummary Compensation (1)30 2018 CEO Performance AwardRealized Compensation33 Base SalaryStock Option GrantsOutstanding Equity Awards!40 41 2017 Option Exercises and!2017 Director Compensation Tabl!2017 Director Compensation (1)!44 Equity Compensation Plan Inf47 OWNERSHIP OF SECURITIESU } 2} $ } } $ }  } $ } } $ } <} $ } y} U} !} U} <} U}  %      Tesla, Inc.DEF 14A 04/26/2018Summary Compensation#Name and Principal Position YearSalary Bonus Stock Awards  Option   Non-Equity  All Other Total    ~  ~  ~   Awards # Incentive Plan Compensation   Compensation ~           ~  ~  ~   Elon Musk ~  ~    -  -  -  -  - ~  , $Chief Executive Officer and Chairman ~  ~   -  -  -  -  - ~   ~ ~ ~ BK  -  -  -  -  - ~ BK     Jeffrey B. Straubel~ ~ < - -   -   -  -~ < Chief Technology Officer~ ~ K - - ~  ~   -  -~ ~~ ~~ K - -   -   -  -~ K     Deepak Ahuja(3)~ ~ , -~  ~  "   -  -~ fChief Financial Officer~ ~~  - -   -   -  -~       Doug Field~ ~ O -~ B   -   -  -~  .*"Senior Vice President, Engineering~ ~ a -~ jZ   -   -  -~ ~ ~~  -~ Fo   -   -  -~ *      Jason Wheeler~ ~ f  - -   -   -  -~ f &Former Chief Financial Officer~ ~  - -   -   -  -~ ~ ~~ * - - ~  ~    -  -~       Jon McNeill~ ~  -~ 6U   - ~  n(~  ~ V~ ~ 2*Former President, Global Sales and Service~ ~  -~ jZ ~  m ~  &/~   -~ Dvl|pPO-=fDx !"#$ !$"____________________________1#)Created by Morningstar Document Research.0$(http://documentresearch.morningstar.com/ P=PF0*8X> @$$##"" l    dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??!of the Securities Exchange Act  TESLA INC TESLA INC (1)! NOTICE OF 2018 ANNUAL MEETING Summary Compensation!By mail Stockholders of record !8 Information Regarding the Boa!Principal Accounting Fees and S25 EXECUTIVE OFFICERSSummary Compensation (1)30 2018 CEO Performance AwardRealized Compensation33 Base SalarySummary Compensation (2)Outstanding Equity Awards!40 41 2017 Option Exercises and!2017 Director Compensation Tabl!2017 Director Compensation (1)!44 Equity Compensation Plan Inf47 OWNERSHIP OF SECURITIESU } <} $ }  } U} $ } U} $ } U} $ } U} $ }  } $ }  } $ }  } $ } y} $       Tesla, Inc.DEF 14A 04/26/2018Stock Option Grants      All Other All Other                 Stock   Option    Exercise or                     Awards:   Awards:   Base        & Estimated Future Payouts Under    Number of    Number of   Price of  Grant Date Fair     (  Non-Equity Incentive Plan Awards    Shares of    Securities   Option  Value of Stock  Name  Grant   Threshold   Target   Maximum    Stocks or    Underlying   Awards   and Option Date(1)~ ~   ~   Units (#) Options(#)($/Sh) Awards ($) Deepak Ahuja 3/13/2017~  - -    - -~ = ףpn@~ " 3/13/2017~  - -    -~  - -~  Doug Field 8/14/2017 - -    -~ .| - -~ B Jon McNeill 8/14/2017 - -    -~   - -~  2/13/2017 - -    -~ NA - -~ RG -~ ~     ~   - - - -$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/8}qkXEf&W=PF0*8X> @4                              l  76 ,  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??!of the Securities Exchange Act  TESLA INC TESLA INC (1)! NOTICE OF 2018 ANNUAL MEETING Summary Compensation!By mail Stockholders of record !8 Information Regarding the Boa!Principal Accounting Fees and S25 EXECUTIVE OFFICERSSummary Compensation (1)30 2018 CEO Performance AwardRealized Compensation33 Base SalarySummary Compensation (2)Stock Option Grants!40 41 2017 Option Exercises and!2017 Director Compensation Tabl!2017 Director Compensation (1)!44 Equity Compensation Plan Inf47 OWNERSHIP OF SECURITIESU } } $ }  } I} $ } y}  $ } } $ } y} $ }  } $ }  } $ }  } $ } } $ 7!!!!!!!!!! ! ! ! ! !!!!!!!!!!!!!!!!!!! Tesla, Inc.DEF 14A 04/26/2018!Outstanding Equity Awards Option Awards Stock Awards  Name   Grant Date    Number of    Number of   Equity   Option   Option    Number of   Market         Securities    Securities    Incentive   Exercise    Expiration    Shares or   Value of        Underlying    Underlying   Plan    Price ($)   Date   Units of    Shares or        Unexercised    Unexercised   Awards:            Stock That   Units of Stock        Options (#)    Options (#)    Number of           Have Not    That Have Exercisable   Unexercisable   SecuritiesVested Not Vested      Underlying (#)~       Unexercised     Unearned      Options (#) Elon Musk 6/10/2013~ ~ z    -   -33333Y@ 6/10/2023 - - 4/8/2013~ ~ z    -   - ףp=D@4/8/2023 - -  8/13/2012~ ~ B    -  ~ d@Q+?@ 8/13/2022 - - Jeffrey B. Straubel 4/11/2016~ ~ ֙  ~  C   -= ףp=o@ 4/11/2026 - -  1/13/2014~ ~ "     -  ~ b[{Gja@ 1/13/2024 - - 7/8/2013~ ~ j    -   -ףp= g^@7/8/2023 - -  6/10/2013~ ~      -   -33333Y@ 6/10/2023 - -  5/13/2013~ ~      -   -33333U@ 5/13/2023 - - 4/8/2013~ ~ z    -   - ףp=D@4/8/2023 - -  3/11/2013~ ~      -   -̌C@ 3/11/2023 - -  2/11/2013~ ~ z    -   -(\5C@ 2/11/2023 - -  6/11/2012~ ~      -   -Q=@ 6/11/2022 - -  2/13/2012~ ~ .    -   -= ףp}?@ 2/13/2022 - - D%lwk%J`6z\B@> !!!"!#!$!%!&!'!(!)!*!+!,!-!.!/!0!1!2!3!4!5!6!    1/9/2012~   ~ z    -    -    @;@    1/9/2022    -    - !!!! 12/12/2011~ !!!~ !z!! !  ! -! ! ! !-!!!!)\h>@!!!! 12/12/2021!!! !-!!! !-! """" 3/14/2011~ """~ "z"" "  " -" " " "-""""@7@"""" 3/14/2021""" "-""" "-" #### 1/10/2011~ ###~ #~## #  # -# # # #-####33333s<@#### 1/10/2021### #-### #-# $$$$ 9/13/2010~ $$$~ $8$$ $  $ -$ $ $ $-$$$$Q4@$$$$ 9/13/2020$$$ $-$$$ $-$ % Deepak Ahuja%%% 3/13/2017~ %%% %-%% % ~ % % % % %-%%%%= ףpn@%%%% 3/13/2027%%% %-%%% %-% &&&& 3/13/2017~ &&& &-&& &  & -& & & &-&&& &-&&& &-&&&~ &&&&~ &*& '''' 2/13/2012~ '''~ 'N'' '  ' -' ' ' '-''''= ףp}?@'''' 2/13/2022''' '-''' '-' ( Doug Field((( 8/14/2017~ ((( (-(( (  ( -( ( ( (-((( (-((( (-(((~ (.|(((~ (^( )))) 4/11/2016~ ))) )-)) )  ) -) ) ) )-))) )-))) )-)))~ )R)))~ )d) **** 10/12/2015~ *** *-** *  * -* * * *-*** *-*** *-***~ ****~ *ʶ* ++++ 5/11/2015~ +++ +-++ +  + -+ + + +-+++ +-+++ +-+++~ +4+++~ +,@+ ,,,, 11/10/2014~ ,,,~ ,_,, ,  , -, , ,~ ,2u,,,,(\=n@,,,, 11/10/2024,,, ,-,,, ,-, -Jason Wheeler(14)-- ----- ---- -  - -- - - ----- ----- ----- ----- --- . Jon McNeill... 2/13/2017~ ... .-.. .  . -. . . .-... .-... .-...~ .5...~ .*@. //// 4/11/2016~ ///~ /// / ~ / / / / /-////= ףp=o@//// 4/11/2026/// /-/// /-/ 0000 4/11/2016~ 000 0-00 0  0 -0 0 0 0-000 0-000 0-000~ 0R000~ 0d0 1111 9/14/2015~ 111~ 1*11 1 ~ 1 1 1 1 1-1111Gzo@1111 9/14/2025111 1-111 1-1 23$4____________________________15)Created by Morningstar Document Research.06(http://documentresearch.morningstar.com/2Y VPLVfi=PF0*8X> @066 55 44                              l  =  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??!of the Securities Exchange Act  TESLA INC TESLA INC (1)! NOTICE OF 2018 ANNUAL MEETING Summary Compensation!By mail Stockholders of record !8 Information Regarding the Boa!Principal Accounting Fees and S25 EXECUTIVE OFFICERSSummary Compensation (1)30 2018 CEO Performance AwardRealized Compensation33 Base SalarySummary Compensation (2)Stock Option GrantsOutstanding Equity Awards!2017 Director Compensation Tabl!2017 Director Compensation (1)!44 Equity Compensation Plan Inf47 OWNERSHIP OF SECURITIESU } } $ }  } U} $ } }  $ } } U} $ } y} $       Tesla, Inc.DEF 14A 04/26/20184,40 41 2017 Option Exercises and Stock Vested Option Awards   Stock Awards Name  Number of Shares   Value Realized on   Number of Shares   Value Realized on    Acquired on Exercise   Exercise   Acquired on Vesting   Vesting   (#)  ~    (#)  ~   Elon Musk   -    -    -    -  Jeffrey B. Straubel  ~ ~   ~ d$     -    -  Deepak Ahuja - -    -   - Doug Field - -  ~  ~   ~ 1 Jason Wheeler~ ~     -   - Jon McNeill - -  ~  J7~   ~ ڔF$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/2 |pdX C /PqeY1=PF0*8X> @           l  O  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??!of the Securities Exchange Act  TESLA INC TESLA INC (1)! NOTICE OF 2018 ANNUAL MEETING Summary Compensation!By mail Stockholders of record !8 Information Regarding the Boa!Principal Accounting Fees and S25 EXECUTIVE OFFICERSSummary Compensation (1)30 2018 CEO Performance AwardRealized Compensation33 Base SalarySummary Compensation (2)Stock Option GrantsOutstanding Equity Awards!40 41 2017 Option Exercises and!2017 Director Compensation (1)!44 Equity Compensation Plan Inf47 OWNERSHIP OF SECURITIESU } a} $ }  } $ } y}  $ } } U} $ } y} $       Tesla, Inc.DEF 14A 04/26/2018( 2017 Director Compensation Table      Name  Fees Earned or    Option Awards    All Other   Total     Paid in Cash  ~     Compensation  ~   ~   Brad Buss  ~ :   ~ #    -   ~ *   Robyn Denholm  ~ "   ~ *)    -   ~ Jg, Ira Ehrenpreis~ I -    -  ~ IAntonio Gracias~ I -    -  ~ IStephen Jurvetson~  -    -  ~  James Murdoch~ B~ u    -  ~ u Kimbal Musk~ 8 -  ~  ~   ~ fSLinda Johnson Rice~ B~ u  ~  zl~   ~ j v$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/6 |pd#!Aa=PF0*8X> @b         l  Z  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??!of the Securities Exchange Act  TESLA INC TESLA INC (1)! NOTICE OF 2018 ANNUAL MEETING Summary Compensation!By mail Stockholders of record !8 Information Regarding the Boa!Principal Accounting Fees and S25 EXECUTIVE OFFICERSSummary Compensation (1)30 2018 CEO Performance AwardRealized Compensation33 Base SalarySummary Compensation (2)Stock Option GrantsOutstanding Equity Awards!40 41 2017 Option Exercises and!2017 Director Compensation Tabl!44 Equity Compensation Plan Inf47 OWNERSHIP OF SECURITIESU } a} $ }  } $       Tesla, Inc.DEF 14A 04/26/2018( 2017 Director Compensation Table NameAggregate Number of   Shares Underlying   Options Outstanding  Brad Buss  ~ r    Robyn Denholm  ~ V  Ira Ehrenpreis  ~  Antonio Gracias~ X Stephen Jurvetson~   James Murdoch~ r Kimbal Musk~ rLinda Johnson Rice~ r$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/46|pdj7SG;=PF0*8X> @2   l  j  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??!of the Securities Exchange Act  TESLA INC TESLA INC (1)! NOTICE OF 2018 ANNUAL MEETING Summary Compensation!By mail Stockholders of record !8 Information Regarding the Boa!Principal Accounting Fees and S25 EXECUTIVE OFFICERSSummary Compensation (1)30 2018 CEO Performance AwardRealized Compensation33 Base SalarySummary Compensation (2)Stock Option GrantsOutstanding Equity Awards!40 41 2017 Option Exercises and!2017 Director Compensation Tabl!2017 Director Compensation (1)47 OWNERSHIP OF SECURITIESU } 0.} $ } } U} $ }  }  $ } y} U                                Tesla, Inc.DEF 14A 04/26/2018/'44 Equity Compensation Plan Information (a) (b)   (c)   Plan category 7 /Number of securities to be issued upon exercise  ? 7Weighted-average exercise price of outstanding options,   Number of securities   3 +of outstanding options, warrants and rights   warrants and rights   remaining available for   (#)(1)  ~    future issuance under           equity compensation           plans (excluding  securities reflected in   column (a))   (#)-%Equity compensation plans approved by~ jGz.X@  ~  ~   security holders.&Equity compensation plans not approved~ ~ fffff6y@    -  by security holders Total~ jTp= cZ@  ~   $____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/> 0ui]h>=PF0*8X> @             l  &~  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??!of the Securities Exchange Act  TESLA INC TESLA INC (1)! NOTICE OF 2018 ANNUAL MEETING Summary Compensation!By mail Stockholders of record !8 Information Regarding the Boa!Principal Accounting Fees and S25 EXECUTIVE OFFICERSSummary Compensation (1)30 2018 CEO Performance AwardRealized Compensation33 Base SalarySummary Compensation (2)Stock Option GrantsOutstanding Equity Awards!40 41 2017 Option Exercises and!2017 Director Compensation Tabl!2017 Director Compensation (1)!44 Equity Compensation Plan InfU } U5} $ } } $ }  } $ &                                  Tesla, Inc.DEF 14A 04/26/2018"47 OWNERSHIP OF SECURITIESBeneficial Owner NameShares Percentage    Beneficially    of Shares   Owned    Beneficially       Owned 5% Stockholders          Elon Musk (1)  ~ ]     fffff5@ % FMR LLC (2)~ N~ * %!Baillie Gifford & Co. (3)~ "ffffff@ %*"T. Rowe Price Associates, Inc. (4)~ *@ %,$Named Executive Officers & Directors Elon Musk (1)~ ] fffff5@ %Jeffrey B. Straubel (5)~ F& *Deepak Ahuja (6)~ > *Doug Field (7)~  *Jon McNeill (8)(9)~ U * Jason Wheeler~ ~ Brad Buss (11)~ n *Robyn Denholm (12)~   *Ira Ehrenpreis (13)~ w *Antonio Gracias (14)~  *Stephen Jurvetson (15)~ B *James Murdoch (16)~ ֣ *Kimbal Musk (17)~ [  *Linda Johnson Rice - -Dlvj;giD2-/52* ! " # $ % 4 ,All current executive officers and directors  ~ ڄy     6@ %$!as a group (12 persons) (18)"$#____________________________1$)Created by Morningstar Document Research.0%(http://documentresearch.morningstar.com/d_7+=PF0*8X> @R %%$$##      Root Entry FBook    !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}~