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2022 Proxy Statement
Letter to Shareholders
Notice of Virtual Annual Meeting of Shareholders of Ford Motor Company
Table of Contents
Proxy Summary
Corporate Governance
Corporate Governance Principles
Our Governance Practices
Leadership Structure
Board Meetings, Composition, and Committees
Board's Role in Risk Management
Independence of Directors and Relevant Facts and Circumstances
Codes of Ethics
Communications with the Board and Annual Meeting Attendance
Beneficial Stock Ownership
Delinquent Section 16(a) Reports
Certain Relationships and Related Party Transactions
Stakeholder Engagement
Government Relations Activities
Environmental, Social, and Governance
Proposals 1 - 4
Proposal 1. Election of Directors
- Director Skills and Diversity Matrix
- Director Nominees
- Director Compensation in 2021
Proposal 2. Ratification of Independent Registered Public Accounting Firm
- Audit Committee Report
Proposal 3. Approval of the Compensation of the Named Executives
Proposal 4. Approval of the Tax Benefit Preservation Plan
Executive Compensation
Compensation Discussion and Analysis (CD&A) Roadmap
Executive Compensation
Compensation Discussion and Analysis (CD&A)
- Executive Summary
- Summary of 2021 Executive Compensation
- 1. Performance
- 2. Compensation Determination
- 3. Risk and Governance
- 4. Named Executive Compensation
- 5. 2021 Say-on-Pay
- 6. Say-on-Pay Approval
Compensation Committee Report
Compensation Committee Interlocks and Insider Participation
Compensation of Named Executives
- Summary Compensation Table
- Grants of Plan-Based Awards in 2021
- Outstanding Equity Awards at 2021 Fiscal Year-End
- Option Exercises and Stock Vested in 2021
- Pension Benefits in 2021
- Nonqualified Deferred Compensation in 2021
- Potential Payments Upon Termination or Change-in-Control
- Equity Compensation Plan Information
- Pay Ratio
Shareholder Proposal
Proposal 5. Shareholder Proposal
Additional Information
Other Items
Questions and Answers About the Proxy Materials
Instructions for the Virtual Annual Meeting
Appendix I. Tax Benefit Preservation Plan
Appendix II. Cautionary Note on Forward Looking Statements
Meet the Board
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Ford Logo
2022 Proxy Statement
Letter to Shareholders
Notice of Virtual Annual Meeting of Shareholders of Ford Motor Company
Table of Contents
Proxy Summary
Corporate Governance
Corporate Governance Principles
Our Governance Practices
Leadership Structure
Board Meetings, Composition, and Committees
Board's Role in Risk Management
Independence of Directors and Relevant Facts and Circumstances
Codes of Ethics
Communications with the Board and Annual Meeting Attendance
Beneficial Stock Ownership
Delinquent Section 16(a) Reports
Certain Relationships and Related Party Transactions
Stakeholder Engagement
Government Relations Activities
Environmental, Social, and Governance
Proposals 1 - 4
Proposal 1. Election of Directors
- Director Skills and Diversity Matrix
- Director Nominees
- Director Compensation in 2021
Proposal 2. Ratification of Independent Registered Public Accounting Firm
- Audit Committee Report
Proposal 3. Approval of the Compensation of the Named Executives
Proposal 4. Approval of the Tax Benefit Preservation Plan
Executive Compensation
Compensation Discussion and Analysis (CD&A) Roadmap
Executive Compensation
Compensation Discussion and Analysis (CD&A)
- Executive Summary
- Summary of 2021 Executive Compensation
- 1. Performance
- 2. Compensation Determination
- 3. Risk and Governance
- 4. Named Executive Compensation
- 5. 2021 Say-on-Pay
- 6. Say-on-Pay Approval
Compensation Committee Report
Compensation Committee Interlocks and Insider Participation
Compensation of Named Executives
- Summary Compensation Table
- Grants of Plan-Based Awards in 2021
- Outstanding Equity Awards at 2021 Fiscal Year-End
- Option Exercises and Stock Vested in 2021
- Pension Benefits in 2021
- Nonqualified Deferred Compensation in 2021
- Potential Payments Upon Termination or Change-in-Control
- Equity Compensation Plan Information
- Pay Ratio
Shareholder Proposal
Proposal 5. Shareholder Proposal
Additional Information
Other Items
Questions and Answers About the Proxy Materials
Instructions for the Virtual Annual Meeting
Appendix I. Tax Benefit Preservation Plan
Appendix II. Cautionary Note on Forward Looking Statements
Meet the Board
Ford Logo
2022 Proxy Statement
2022 Proxy Statement
Letter to Shareholders
Notice of Virtual Annual Meeting of Shareholders of Ford Motor Company
Table of Contents
Proxy Summary
Corporate Governance
Corporate Governance
Corporate Governance Principles
Our Governance Practices
Leadership Structure
Board Meetings, Composition, and Committees
Board's Role in Risk Management
Independence of Directors and Relevant Facts and Circumstances
Codes of Ethics
Communications with the Board and Annual Meeting Attendance
Beneficial Stock Ownership
Delinquent Section 16(a) Reports
Certain Relationships and Related Party Transactions
Stakeholder Engagement
Government Relations Activities
Environmental, Social, and Governance
Proposals 1 - 4
Proposals 1 - 4
Proposal 1. Election of Directors
- Director Skills and Diversity Matrix
- Director Nominees
- Director Compensation in 2021
Proposal 2. Ratification of Independent Registered Public Accounting Firm
- Audit Committee Report
Proposal 3. Approval of the Compensation of the Named Executives
Proposal 4. Approval of the Tax Benefit Preservation Plan
Executive Compensation
Executive Compensation
Compensation Discussion and Analysis (CD&A) Roadmap
Executive Compensation
Compensation Discussion and Analysis (CD&A)
- Executive Summary
- Summary of 2021 Executive Compensation
- 1. Performance
- 2. Compensation Determination
- 3. Risk and Governance
- 4. Named Executive Compensation
- 5. 2021 Say-on-Pay
- 6. Say-on-Pay Approval
Compensation Committee Report
Compensation Committee Interlocks and Insider Participation
Compensation of Named Executives
- Summary Compensation Table
- Grants of Plan-Based Awards in 2021
- Outstanding Equity Awards at 2021 Fiscal Year-End
- Option Exercises and Stock Vested in 2021
- Pension Benefits in 2021
- Nonqualified Deferred Compensation in 2021
- Potential Payments Upon Termination or Change-in-Control
- Equity Compensation Plan Information
- Pay Ratio
Shareholder Proposal
Shareholder Proposal
Proposal 5. Shareholder Proposal
Additional Information
Additional Information
Other Items
Questions and Answers About the Proxy Materials
Instructions for the Virtual Annual Meeting
Appendix I. Tax Benefit Preservation Plan
Appendix II. Cautionary Note on Forward Looking Statements
Meet the Board
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