F DEF 14A DEF-14A Report May 9, 2019 | Alphaminr
FORD MOTOR CO

F DEF 14A Report ended May 9, 2019

FORD MOTOR CO
10-Ks and 10-Qs
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Quarter ended June 30, 2024
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PROXIES
DEF 14A
Filed on March 29, 2024
DEF 14A
Filed on March 31, 2023
DEF 14A
Filed on April 1, 2022
DEF 14A
Filed on April 1, 2021
DEF 14A
Filed on April 3, 2020
DEF 14A
Filed on March 29, 2019
DEF 14A
Filed on March 29, 2018
DEF 14A
Filed on March 31, 2017
DEF 14A
Filed on April 1, 2016
DEF 14A
Filed on March 27, 2015
DEF 14A
Filed on March 28, 2014
DEF 14A
Filed on March 28, 2013
DEF 14A
Filed on March 30, 2012
DEF 14A
Filed on April 1, 2011
DEF 14A
Filed on April 1, 2010
TABLE OF CONTENTS
Proxy SummaryCorporate GovernanceCorporate Governance PrinciplesOur Governance PracticesLeadership StructureBoard Meetings, Composition, and CommitteesBoard's Role in Risk ManagementIndependence of Directors and Relevant Facts and CircumstancesCodes of EthicsCommunications with the Board and Annual Meeting AttendanceBeneficial Stock OwnershipSection 16(a) Beneficial Ownership Reporting ComplianceCertain Relationships and Related Party TransactionsProposal 1. Election of DirectorsDirector Compensation in 2018Proposal 2. Ratification of Independent Registered Public Accounting FirmAudit Committee ReportProposal 3. Approval of the Compensation of the Named ExecutivesCompensation Discussion and Analysis (CD&A) RoadmapExecutive CompensationCOMPENSATION DISCUSSION AND ANALYSIS (CD&A)COMPENSATION COMMITTEE REPORTCOMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATIONCOMPENSATION OF NAMED EXECUTIVESSummary Compensation TableGrants of Plan-Based Awards in 2018Outstanding Equity Awards at 2018 Fiscal Year-EndOption Exercises and Stock Vested in 2018Pension Benefits in 2018Nonqualified Deferred Compensation in 2018Potential Payments Upon Termination or Change-in-ControlEquity Compensation Plan InformationPay RatioProposal 4. Approval of the Tax Benefit Preservation PlanShareholder ProposalsProposal 5. Shareholder ProposalProposal 6. Shareholder ProposalProposal 7. Shareholder ProposalOther ItemsQuestions and Answers About the Proxy MaterialsInstructions for the Virtual Annual MeetingAppendix I. Tax Benefit Preservation Plan I-1Appendix II. Cautionary Note on Forward Looking Statements II-1Appendix III. Company Operating Cash Flow Metric GAAP Reconciliation III-1