FORD MOTOR COMPANY (NYSE:F) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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FORD MOTOR COMPANY (NYSE:F) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 11, 2017, our Annual Meeting of Shareholders was held. The
matters voted upon and the results of the vote were as follows:
Proposal One: Election of Directors.
Nominee
For
Against
Abstain
Broker Non-Votes
Stephen G. Butler
4,664,088,721
93,368,731
15,897,272
1,194,295,436
Kimberly A. Casiano
4,662,607,162
95,462,812
15,284,750
1,194,295,436
Anthony F. Earley, Jr.
4,693,866,906
64,354,896
15,132,922
1,194,295,436
Mark Fields
4,703,831,590
57,302,679
12,220,455
1,194,295,436
Edsel B. Ford II
4,533,891,266
229,076,396
10,387,062
1,194,295,436
William Clay Ford, Jr.
4,703,225,077
60,198,313
9,931,334
1,194,295,436
William W. Helman IV
4,706,878,075
50,064,580
16,412,069
1,194,295,436
Jon M. Huntsman, Jr.
4,678,547,984
79,935,070
14,871,670
1,194,295,436
William E. Kennard
4,691,479,211
65,388,305
16,487,208
1,194,295,436
John C. Lechleiter
4,693,700,487
62,898,575
16,755,662
1,194,295,436
Ellen R. Marram
4,634,283,653
123,926,714
15,144,357
1,194,295,436
John L. Thornton
4,658,464,915
99,535,477
15,354,332
1,194,295,436
Lynn M. Vojvodich
4,719,606,454
37,835,398
15,912,872
1,194,295,436
John S. Weinberg
4,703,968,316
53,469,862
15,916,546
1,194,295,436
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 2017 was
adopted with the votes shown:
For
Against
Abstained
Broker Non-Votes
5,858,858,315
85,640,652
23,151,193
Proposal Three: Relating to an Advisory Vote by Shareholders to
Approve the Compensation of the Named Executives.>>A proposal
relating to a shareholder advisory vote to approve the compensation
of the Named Executives was approved with the votes shown:
For
Against
Abstained
Broker Non-Votes
4,583,982,376
166,046,243
23,326,105
1,194,295,436
Proposal Four: Relating to the Frequency of the Shareholder
Advisory Vote to Approve the Compensation of the Named
Executives.>>>A proposal relating to the frequency of the
shareholder advisory 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
Abstained
Broker Non-Votes
4,452,668,344
20,128,262
284,196,272
16,361,846
1,194,295,436
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
Abstained
Broker Non-Votes
1,688,059,491
3,055,360,847
29,934,386
1,194,295,436
Proposal Six: Relating to Disclosure of the Companys Lobbying
Activities and Expenditures.>>A proposal relating to
disclosure of the Companys lobbying activities and expenditures was
rejected with the votes shown:
For
Against
Abstained
Broker Non-Votes
811,023,525
3,890,057,952
72,273,247
1,194,295,436


About FORD MOTOR COMPANY (NYSE:F)

Ford Motor Company (Ford) is a global automotive and mobility company. The Company’s principal business includes designing, manufacturing, marketing, financing, and servicing a line of Ford cars, trucks, sports utility vehicles (SUVs), and electrified vehicles, as well as Lincoln luxury vehicles. The Company operates in two sectors: Automotive and Financial Services. The Automotive sector includes North America, South America, Europe, Middle East & Africa, and Asia Pacific segments. Its Financial Services sector includes Ford Credit and Other Financial Services segments. Its vehicle brands include Ford, Ford-Lincoln and Lincoln. The Other Financial Services segment includes holding companies, real estate, and the financing of some Volvo vehicles in Europe. The Company has over 70 plants across the world. Through its wholly owned subsidiary Ford Motor Credit Company LLC (Ford Credit), it provides automotive financing products to and through automotive dealers throughout the world.

FORD MOTOR COMPANY (NYSE:F) Recent Trading Information

FORD MOTOR COMPANY (NYSE:F) closed its last trading session 00.00 at 10.94 with 27,359,494 shares trading hands.