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.
matters voted upon and the results of the vote were as follows:
|
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
|
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
|
|
|
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
|
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
|
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
|
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.