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Ford Motor logoFord Motor F

Ford Motor said it held its Annual Meeting of Shareholders on May 9, 2024 and voted on Proposal 1, the election of directors. James D. Farley, Jr. received 4,586,260,417 votes for and 105,320,049 votes against.

8-KSubmission of Matters to a Vote of Security HoldersFiled Period of report Summary published (UTC)

Key points

AI summary

  1. Ford Motor said it held its Annual Meeting of Shareholders on May 9, 2024 and voted on Proposal 1, the election of directors. James D. Farley, Jr. received 4,586,260,417 votes for and 105,320,049 votes against.

  2. The company said shareholders adopted a proposal to ratify PricewaterhouseCoopers LLP as its independent registered public accounting firm to audit its books for 2024, with 5,506,982,721 votes for and 126,729,755 against.

  3. The company said its non-binding advisory say-on-pay vote on executive compensation was approved with 4,352,314,256 votes for and 331,784,343 against. It added that the 2024 Stock Plan for Non-Employee Directors was approved with 4,523,751,363 votes for and 164,001,224 against.

  4. Ford Motor said a proposal to consider a recapitalization plan giving every outstanding share 1 vote was rejected, with 1,794,837,533 votes for and 2,894,375,732 against. The child labor disclosure proposal was also rejected, with 262,621,495 votes for and 4,403,120,660 against.

Summary

AI-written

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

Annual Meeting of Shareholders on May 9, 2024 and Director Election Vote

Ford Motor said it held its Annual Meeting of Shareholders on May 9, 2024 and voted on Proposal 1, the election of directors. James D. Farley, Jr. received 4,586,260,417 votes for and 105,320,049 votes against.

Source · Based on the filing body and exhibits

Shareholders Adopt PricewaterhouseCoopers LLP Auditor Proposal

The company said shareholders adopted a proposal to ratify PricewaterhouseCoopers LLP as its independent registered public accounting firm to audit its books for 2024, with 5,506,982,721 votes for and 126,729,755 against.

Source · Based on the filing body and exhibits

Say-on-Pay Vote and 2024 Non-Employee Director Stock Plan Approved

The company said its non-binding advisory say-on-pay vote on executive compensation was approved with 4,352,314,256 votes for and 331,784,343 against. It added that the 2024 Stock Plan for Non-Employee Directors was approved with 4,523,751,363 votes for and 164,001,224 against.

Source · Based on the filing body and exhibits

Recapitalization Plan for 1 Vote per Share and Child Labor Disclosure Proposals Rejected

Ford Motor said a proposal to consider a recapitalization plan giving every outstanding share 1 vote was rejected, with 1,794,837,533 votes for and 2,894,375,732 against. The child labor disclosure proposal was also rejected, with 262,621,495 votes for and 4,403,120,660 against.

Source · Based on the filing body and exhibits

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

View the original filing on SEC EDGAR ↗
Source: SEC EDGAR (U.S. Securities and Exchange Commission). Item captions are the SEC's. The summary is for reference only and is not investment advice.