8-K
filed May 14, 2024, 7:59 PM ET
ticker F
CIK 0000037996
other
confidence high
sentiment neutral
materiality 0.10
Ford annual meeting elects all 14 director nominees; recapitalization proposal rejected
FORD MOTOR CO
- All 14 nominees elected; William Clay Ford Jr. had 4.06B votes for, 638.8M against.
- Say-on-pay approved with 4.35B votes for (92.9% of votes cast).
- Recapitalization plan for one-vote-per-share rejected: 2.89B against vs. 1.79B for.
- Shareholder proposals on child labor disclosure and supply chain transparency both rejected.
- 2024 Stock Plan for Non-Employee Directors approved with 4.52B votes for.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
FORD MOTOR CO shareholders approved Approval of the Company’s 2024 Stock Plan for Non-Employee Directors at the 2024-05-09 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2024-05-09
Exact text from the filing
Proposal Four: Relating to Approval of the Company’s 2024 Stock Plan for Non-Employee Directors. A proposal relating to the approval of the Company’s 2024 Stock Plan for Non-Employee Directors was approved with the votes shown: For Against Abstain Broker Non-Votes 4,523,751,363 164,001,224 24,966,653 945,738,196
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
FORD MOTOR CO shareholders approved Ratification of the Selection of the Independent Registered Public Accounting Firm at the 2024-05-09 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-09
Exact text from the filing
Proposal Two: Ratification of the Selection of the Independent Registered Public Accounting Firm. A proposal to ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm to audit the books of account and other corporate records of the Company for 2024 was adopted with the votes shown: For Against Abstain Broker Non-Votes 5,506,982,721 126,729,755 24,744,960 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
FORD MOTOR CO shareholders rejected Disclosure of the Company’s Reliance on Child Labor Outside of the United States at the 2024-05-09 meeting.
- Outcome
- failed
- Meeting
- 2024-05-09
Exact text from the filing
Proposal Six: Relating to Disclosure of the Company’s Reliance on Child Labor Outside of the United States. A proposal relating to disclosure of the Company’s reliance on child labor outside the United States was rejected with the votes shown: For Against Abstain Broker Non-Votes 262,621,495 4,403,120,660 46,977,085 945,738,196
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
FORD MOTOR CO shareholders rejected Reporting on the Company’s Supply Chain Transparency and Traceability at the 2024-05-09 meeting.
- Outcome
- failed
- Meeting
- 2024-05-09
Exact text from the filing
Proposal Seven: Relating to Reporting on the Company’s Supply Chain Transparency and Traceability. A proposal relating to reporting on the Company’s supply chain transparency and traceability was rejected with the votes shown: For Against Abstain Broker Non-Votes 308,296,271 4,366,729,662 37,693,307 945,738,196
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
FORD MOTOR CO shareholders approved Advisory Vote by Shareholders to Approve the Compensation of the Named Executives at the 2024-05-09 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-09
Exact text from the filing
Proposal Three: Relating to an Advisory Vote by Shareholders to Approve the Compensation of the Named Executives. A proposal relating to a shareholder non-binding advisory vote to approve the compensation of the Named Executives (“say on pay”) was approved with the votes shown: For Against Abstain Broker Non-Votes 4,352,314,256 331,784,343 28,620,641 945,738,196
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
FORD MOTOR CO shareholders approved Election of Directors at the 2024-05-09 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-09
Exact text from the filing
Proposal One: Election of Directors. Nominee For Against Abstain Broker Non-Votes Kimberly A. Casiano 4,502,167,470 187,221,045 23,330,725 945,738,196 Alexandra Ford English 4,456,099,146 236,648,641 19,971,453 945,738,196 James D. Farley, Jr. 4,586,260,417 105,320,049 21,138,774 945,738,196 Henry Ford III 4,302,225,554 391,768,878 18,724,808 945,738,196 William Clay Ford, Jr. 4,056,604,454 638,752,197 17,362,589 945,738,196 William W. Helman IV 4,506,674,209 181,188,086 24,856,945 945,738,196 Jon M. Huntsman, Jr. 4,423,883,330 265,569,393 23,266,517 945,738,196 William E. Kennard 3,854,493,216 831,839,222 26,386,802 945,738,196 John C. May 4,519,868,745 166,233,660 26,616,835 945,738,196 Beth E. Mooney 4,524,493,885 163,538,942 24,686,413 945,738,196 Lynn Vojvodich Radakovich 4,496,276,578 193,127,779 23,314,883 945,738,196 John L. Thornton 4,450,825,124 237,319,270 24,574,846 945,738,196 John B. Veihmeyer 4,518,578,547 168,847,136 25,293,557 945,738,196 John S. Weinberg 4,516,033,584
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
FORD MOTOR CO shareholders rejected Consideration of a Recapitalization Plan to Provide that All of the Company’s Outstanding Stock Have One Vote Per Share at the 2024-05-09 meeting.
- Outcome
- failed
- Meeting
- 2024-05-09
Exact text from the filing
Proposal Five: Relating to Consideration of a Recapitalization Plan to Provide that All of the Company’s Outstanding Stock Have One Vote Per Share. A proposal relating to consideration of a recapitalization plan to provide that all of the Company’s outstanding stock have one vote per share was rejected with the votes shown: For Against Abstain Broker Non-Votes 1,794,837,533 2,894,375,732 23,505,975 945,738,196
View on SEC.gov
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