Ford 2014 Annual Report Download - page 99

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PART III.
ITEM 10. Directors, Executive Officers of Ford, and Corporate Governance.
The information required by Item 10 regarding our directors is incorporated by reference from the information under
the captions “Election of Directors,” “Section 16(a) Beneficial Ownership Reporting Compliance,” and “Management Stock
Ownership” in our Proxy Statement. The information required by Item 10 regarding our executive officers appears as
Item 4A under Part I of this Report. The information required by Item 10 regarding an audit committee financial expert is
incorporated by reference from the information under the caption “Corporate Governance—Audit Committee Financial
Expert and Auditor Rotation” in our Proxy Statement. The information required by Item 10 regarding the members of our
Audit Committee of the Board of Directors is incorporated by reference from the information under the captions “Proxy
Summary,” “Corporate Governance—Board Committees,” “ Audit Committee Financial Expert and Auditor Rotation” and
“Proposal 1—Election of Directors” in our Proxy Statement. The information required by Item 10 regarding the Audit
Committee’s review and discussion of the audited financial statements is incorporated by reference from information
under the caption “Audit Committee Report” in our Proxy Statement. The information required by Item 10 regarding our
codes of ethics is incorporated by reference from the information under the caption “Corporate Governance” in our Proxy
Statement. In addition, we have included in Item 1 instructions for how to access our codes of ethics on our website and
our Internet address. Amendments to, and waivers granted under, our Code of Ethics for Senior Financial Personnel, if
any, will be posted to our website as well.
ITEM 11. Executive Compensation.
The information required by Item 11 is incorporated by reference from the information under the following captions in
our Proxy Statement: “Director Compensation,” “Compensation Discussion and Analysis,” “Compensation Committee
Report,” “Compensation Committee Interlocks and Insider Participation,” “Compensation of Executive Officers,” “Summary
Compensation Table,” “Grants of Plan-Based Awards in 2014,” “Outstanding Equity Awards at 2014 Fiscal Year-End,”
“Option Exercises and Stock Vested in 2014,” “Pension Benefits in 2014,” “Nonqualified Deferred Compensation in 2014,”
and “Potential Payments Upon Termination or Change in Control.”
ITEM 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters.
The information required by Item 12 is incorporated by reference from the information under the captions “Equity
Compensation Plan Information” and “Corporate Governance—-Beneficial Stock Ownership” in our Proxy Statement.
ITEM 13. Certain Relationships and Related Transactions, and Director Independence.
The information required by Item 13 is incorporated by reference from the information under the captions “Certain
Relationships and Related Transactions” and “Corporate Governance—Independence of Directors and Relevant Facts
and Circumstances” in our Proxy Statement.
ITEM 14. Principal Accounting Fees and Services.
The information required by Item 14 is incorporated by reference from the information under the caption “Audit
Committee Report” in our Proxy Statement.
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