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Ford Motor | DEFA14A: Others

Ford Motor | DEFA14A: Others

福特汽车 | DEFA14A:其他
SEC announcement ·  04/05 16:39
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Ford Motor Company has filed a supplement to its definitive proxy statement with the U.S. Securities and Exchange Commission (SEC) on April 5, 2024. This supplement pertains to the 2024 Annual Meeting of Stockholders scheduled for May 9, 2024, which will be held virtually. The supplement updates the voting recommendations and required approval section of the proxy materials, specifically revising the information under the subheading 'Voting recommendations and required approval.' The Board recommends votes for the election of directors, ratification of the accounting firm, approval of executive compensation (Say-on-Pay), and approval of the 2024 Stock Plan for Non-Employee Directors. It recommends voting against shareholder proposals. The supplement clarifies that abstentions count as 'shares present' for quorum purposes and that broker non-votes...Show More
Ford Motor Company has filed a supplement to its definitive proxy statement with the U.S. Securities and Exchange Commission (SEC) on April 5, 2024. This supplement pertains to the 2024 Annual Meeting of Stockholders scheduled for May 9, 2024, which will be held virtually. The supplement updates the voting recommendations and required approval section of the proxy materials, specifically revising the information under the subheading 'Voting recommendations and required approval.' The Board recommends votes for the election of directors, ratification of the accounting firm, approval of executive compensation (Say-on-Pay), and approval of the 2024 Stock Plan for Non-Employee Directors. It recommends voting against shareholder proposals. The supplement clarifies that abstentions count as 'shares present' for quorum purposes and that broker non-votes will not affect the vote outcome except for the ratification of the accounting firm. The supplement does not change the proposals to be acted upon at the Annual Meeting, and stockholders who have already voted do not need to take any action unless they wish to change their vote. The supplement should be read in conjunction with the 2024 Proxy Statement.
福特汽车公司已于2024年4月5日向美国证券交易委员会(SEC)提交了其最终委托书的补充。本补充文件与定于2024年5月9日举行的2024年年度股东大会有关,该年会将以虚拟方式举行。该补编更新了代理材料的投票建议和所需批准部分,特别修改了 “投票建议和所需批准” 副标题下的信息。董事会建议投票选举董事,批准会计师事务所,批准高管薪酬(Say-on-Pay),以及批准2024年非雇员董事股票计划。它建议对股东提案投反对票。该补编澄清说,出于法定人数的考虑,弃权票算作 “在场股份”,除会计师事务所的批准外,经纪人的无投票不会影响投票结果。该补编并未修改年会将要采取行动的提案,并且已经投票的股东无需采取任何行动,除非他们希望更改投票。该补充文件应与 2024 年委托书一起阅读。
福特汽车公司已于2024年4月5日向美国证券交易委员会(SEC)提交了其最终委托书的补充。本补充文件与定于2024年5月9日举行的2024年年度股东大会有关,该年会将以虚拟方式举行。该补编更新了代理材料的投票建议和所需批准部分,特别修改了 “投票建议和所需批准” 副标题下的信息。董事会建议投票选举董事,批准会计师事务所,批准高管薪酬(Say-on-Pay),以及批准2024年非雇员董事股票计划。它建议对股东提案投反对票。该补编澄清说,出于法定人数的考虑,弃权票算作 “在场股份”,除会计师事务所的批准外,经纪人的无投票不会影响投票结果。该补编并未修改年会将要采取行动的提案,并且已经投票的股东无需采取任何行动,除非他们希望更改投票。该补充文件应与 2024 年委托书一起阅读。
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