Source-grounded facts extracted from FORD MOTOR CO's SEC 8-K filings across all families, newest first. Each cites a verbatim SEC excerpt.
FORD MOTOR CO shareholders approved Approval of the Company’s 2023 Long-Term Incentive Plan at the 2023-05-11 meeting.
“A proposal relating to the approval of the Company’s 2023 Long-Term Incentive Plan was approved with the votes shown: For Against Abstain Broker Non-Votes 3,034,075,706 1,490,291,947 29,709,649 1,043,242,135”
FORD MOTOR CO shareholders approved Relating to the Frequency of the Shareholder Advisory Vote to Approve the Compensation of the Named Executives at the 2023-05-11 meeting.
“A proposal relating to the frequency of the shareholder advisory say on pay vote to approve the compensation of the Named Executives received a majority of the votes cast in favor of a shareholder advisory vote every 1 YEAR with the votes shown: 1 YEAR 2 YEARS 3 YEARS Abstain Broker Non-Votes 4,467,125,683 14,551,507 57,664,106 14,736,006 1,043,242,135”
FORD MOTOR CO shareholders approved Advisory Vote by Shareholders to Approve the Compensation of the Named Executives at the 2023-05-11 meeting.
“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 4,307,046,185 222,402,465 24,628,652 1,043,242,135”
FORD MOTOR CO shareholders approved Ratification of the Selection of the Independent Registered Public Accounting Firm at the 2023-05-11 meeting.
“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 2023 was adopted with the votes shown: For Against Abstain Broker Non-Votes 5,472,795,083 107,030,334 17,494,020 0”
FORD MOTOR CO shareholders approved Election of Directors at the 2023-05-11 meeting.
“Proposal One: Election of Directors. Nominee For Against Abstain Broker Non-Votes Kimberly A. Casiano 4,349,881,740 182,668,862 21,526,700 1,043,242,135 Alexandra Ford English 4,305,078,250 230,581,236 18,417,816 1,043,242,135 James D. Farley, Jr. 4,442,687,274 95,458,561 15,931,467 1,043,242,135 Henry Ford III 4,226,916,750 310,653,622 16,506,930 1,043,242,135 William Clay Ford, Jr. 3,876,696,589 656,990,053 20,390,660 1,043,242,135 William W. Helman IV 4,358,199,958 173,630,567 22,246,777 1,043,242,135 Jon M. Huntsman, Jr. 4,323,184,005 211,253,181 19,640,116 1,043,242,135 William E. Kennard 3,729,262,570 797,449,792 27,364,940 1,043,242,135 John C. May 4,020,834,509 511,319,360 21,923,433 1,043,242,135 Beth E. Mooney 4,369,141,593 163,941,985 20,993,724 1,043,242,135 Lynn Vojvodich Radakovich 4,007,067,237 524,980,150 22,029,915 1,043,242,135 John L. Thornton 3,939,641,452 591,719,679 22,716,171 1,043,242,135 John B. Veihmeyer 4,364,186,751 167,246,261 22,644,290 1,043,242,135 John”
FORD MOTOR CO reported first quarter 2023 results: revenue $41.5 billion, net income $1.8 billion. Guidance reaffirmed.
“Ford’s First-Quarter Volumes, Sales, Profits, Cash Flow All Up; Distinct Segments Sharpen Focus, Speed, Accountability • Three customer-focused businesses now drive value, growth: Ford Blue (iconic gas, hybrid vehicles), Ford Model e (breakthrough EVs), Ford Pro (commercial products, services) • Quarterly revenue rises 20% year-over-year to $41.5 billion; $1.8 billion in net income compares to year-ago net loss of $3.1 billion; adjusted EBIT of $3.4 billion was 45% higher • Ford Pro EBIT nearly triples, to $1.4 billion, and Ford Blue EBIT doubles, to $2.6 billion, with margins for both exceeding 10% • Company reaffirms guidance for full-year 2023 adjusted EBIT of $9 billion to $11 billion, adjusted free cash flow of about $6 billion”
FORD MOTOR CO amended revolving credit of $1.8 billion of commitments maturing on April 24, 2024 with JPMorgan Chase Bank, N.A. maturing April 24, 2024.
“er 29, 2021 (as amended, supplemented, or otherwise modified from time to time prior to April 26, 2023, the “Existing Credit Agreement”) among Ford, the subsidiary borrowers from time to time party thereto, the several lenders from time to time party thereto, JPMorgan Chase Bank, N.A., as administrative agent, and the other agents party thereto.”
FORD MOTOR CO amended revolving credit of $0.1 billion of commitments maturing on September 29, 2024 and $1.9 billion of commitments maturing on April 26, 2026 with JPMorgan Chase Bank, N.A. maturing April 26, 2026.
“er 29, 2021 (as amended, supplemented, or otherwise modified from time to time prior to April 26, 2023, the “Existing Credit Agreement”) among Ford, the subsidiary borrowers from time to time party thereto, the several lenders from time to time party thereto, JPMorgan Chase Bank, N.A., as administrative agent, and the other agents party thereto.”
FORD MOTOR CO amended credit facility of $3.4 billion of commitments maturing on April 26, 2026 and $10.1 billion of commitments maturing on April 26, 2028 with JPMorgan Chase Bank, N.A. maturing April 26, 2028.
“er 29, 2021 (as amended, supplemented, or otherwise modified from time to time prior to April 26, 2023, the “Existing Credit Agreement”) among Ford, the subsidiary borrowers from time to time party thereto, the several lenders from time to time party thereto, JPMorgan Chase Bank, N.A., as administrative agent, and the other agents party thereto.”
FORD MOTOR CO: Amendments to By-Laws adopted on December 8, 2022, effective immediately, including addition of advance notice provision for stockholder nominations and proposals, updates for Delaware law changes, and other clarifying revisions (effective 2022-12-08).
“On December 8, 2022, the Board of Directors of Ford Motor Company (the “Company”) adopted amendments to the Company’s By-Laws (the “By-Laws”), which became effective immediately, primarily to (i) add an advance notice provision setting forth timing and notice requirements for stockholders to make nominations or propose other business at meetings of stockholders (the “Advance Notice By-Law”), (ii) update certain provisions to reflect current Company practice and to account for recent changes in Delaware law, including by eliminating the requirement that the Company make available its stockholder list during stockholder meetings, (iii) add language allowing committees to appoint another member of the Board of Directors to act in place of any absent or disqualified committee member, (iv) align the provision regarding fixing record dates more closely to Section 213 of the Delaware General Corporation Law, and (v) make additional clarifying and refining revisions.”
John C. May was elected as Director at FORD MOTOR CO.
“On December 8, 2021, the Board of Directors of Ford Motor Company (the “Company”) elected Mr. John C. May to the Board of Directors, effective as of December 9, 2021.”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.