# EDGAR Filing Document

**Accession Number:** 0000037996
**File Stem:** 0000037996-26-000090
**Filing Date:** 2026-5
**Character Count:** 7994
**Document Hash:** 25c6113c54292d08de1d921988d6fefb
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000037996-26-000090.hdr.sgml**: 20260519

**ACCESSION NUMBER**: 0000037996-26-000090

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20260514

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20260519

**DATE AS OF CHANGE**: 20260519

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** FORD MOTOR CO
- **CENTRAL INDEX KEY:** 0000037996
- **STANDARD INDUSTRIAL CLASSIFICATION:** MOTOR VEHICLES & PASSENGER CAR BODIES [3711]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 380549190
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-03950
- **FILM NUMBER:** 26998702

**BUSINESS ADDRESS:**
- **STREET 1:** ONE AMERICAN ROAD
- **CITY:** DEARBORN
- **STATE:** MI
- **ZIP:** 48126
- **BUSINESS PHONE:** 3133223000

**MAIL ADDRESS:**
- **STREET 1:** ONE AMERICAN RD
- **CITY:** DEARBORN
- **STATE:** MI
- **ZIP:** 48126

?xml version='1.0' encoding='ASCII'? f-20260514

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D. C. 20549**

**FORM 8-K** 

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of** 

**the Securities Exchange Act of 1934**

**Date of Report: <u>May 14, 2026</u>** 

(Date of earliest event reported)

**<u>FORD MOTOR COMPANY</u>**

(Exact name of registrant as specified in its charter)

<u>Delaware</u>

(State or other jurisdiction of incorporation)

---

| | | |
|:---|:---|:---|
| <u>1-3950</u> | <u>1-3950</u> | <u>38-0549190</u> |
| (Commission File Number) | (Commission File Number) | (IRS Employer Identification No.) |
| <u>One American Road</u> | <u>One American Road</u> | |
| <u>Dearborn,</u> | <u>Michigan</u> | <u>48126</u> |
| (Address of principal executive offices) | (Address of principal executive offices) | (Zip Code) |

---

Registrant's telephone number, including area code <u>313-322-3000</u>

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐&nbsp;&nbsp;&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐&nbsp;&nbsp;&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐&nbsp;&nbsp;&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act

&nbsp;&nbsp;&nbsp;&nbsp;(17 CFR 240.14d-2(b))

☐&nbsp;&nbsp;&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act

&nbsp;&nbsp;&nbsp;&nbsp;(17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

---

| | | |
|:---|:---|:---|
| **Title of each class** | **Trading <br>Symbol(s)** | **Name of each exchange <br>on which registered** |
| Common Stock, par value $.01 per share | F | New York Stock Exchange |
| 6.200% Notes due June 1, 2059 | FPRB | New York Stock Exchange |
| 6.000% Notes due December 1, 2059 | FPRC | New York Stock Exchange |
| 6.500% Notes due August 15, 2062 | FPRD | New York Stock Exchange |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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**<u>Item 5.07. Submission of Matters to a Vote of Security Holders</u>.**

On May 14, 2026, the Annual Meeting of Shareholders of Ford Motor Company (the "Company") was held. The matters voted upon and the results of the vote were as follows:

***Proposal One: Election of Directors.***

---

| | | | | |
|:---|:---|:---|:---|:---|
| **<u>Nominee</u>** | **<u>For</u>** | **<u>Against</u>** | **<u>Abstain</u>** | **<u>Broker Non-Votes</u>** |
| Kimberly A. Casiano | 4846381967 | 173061151 | 21245474 | 768614928 |
| Adriana Cisneros | 4929184961 | 87907114 | 23596517 | 768614928 |
| Alexandra Ford English | 4906937968 | 113708509 | 20042115 | 768614928 |
| James D. Farley, Jr. | 4905094511 | 118356258 | 17237823 | 768614928 |
| Henry Ford III | 4906566466 | 114762049 | 19360077 | 768614928 |
| William Clay Ford, Jr. | 4575609361 | 449073184 | 16006047 | 768614928 |
| William W. Helman IV | 4867292082 | 150643039 | 22753471 | 768614928 |
| Jon M. Huntsman, Jr. | 4636904139 | 381294671 | 22489782 | 768614928 |
| William E. Kennard | 4106188982 | 911533499 | 22966111 | 768614928 |
| John C. May | 4926208461 | 92263035 | 22217096 | 768614928 |
| Beth E. Mooney | 4928347255 | 88429037 | 23912300 | 768614928 |
| Lynn Radakovich | 4889987520 | 126586329 | 24114743 | 768614928 |
| John L. Thornton | 4836176662 | 182920896 | 21591034 | 768614928 |
| John B. Veihmeyer | 4908189274 | 108806599 | 23692719 | 768614928 |
| John S. Weinberg | 4919947500 | 97502773 | 23238319 | 768614928 |

---

***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 2026 was adopted with the votes shown:

---

| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 5,596,282,796 | 189,205,386 | 23,815,338 | 0 |

---

***Proposal Three: Relating to an Advisory Vote by Shareholders to Approve the Compensation of the Named Executives.*** A proposal relating to a shareholder non-binding advisory vote to approve the compensation of the Named Executives ("say on pay") was approved with the votes shown:

---

| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 4,826,704,694 | 184,157,955 | 29,825,943 | 768,614,928 |

---

***Proposal Four: 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** | **Abstain** | **Broker Non-Votes** |
| 2,170,748,325 | 2,848,002,181 | 21,938,086 | 768,614,928 |

---

***Proposal Five: Relating to Disclosure of Voting Results by Share Class.*** A proposal relating to disclosure by share class of voting results on matters subject to a shareholder vote was rejected with the votes shown:

---

| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 1,329,361,087 | 3,688,571,531 | 22,755,974 | 768,614,928 |

---

------

***Proposal Six: Relating to a Diversity, Equity, and Inclusion Oversight By-Law Amendment.*** A proposal relating to a by-law amendment providing that the Audit Committee have sole oversight over diversity, equity, and inclusion initiatives was rejected with the votes shown:

---

| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 72,659,928 | 4,934,047,473 | 33,981,191 | 768,614,928 |

---

**<u>SIGNATURE</u>**

&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

---

| | | |
|:---|:---|:---|
| | | <u>FORD MOTOR COMPANY</u> |
| | | (Registrant) |
| Date: May 19, 2026 | By: | <u>/s/ Blair F. Petrillo</u> |
|  |  | Blair F. Petrillo |
|  |  | Assistant Secretary |

---