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The following is an excerpt from a DEF 14A SEC Filing, filed by FORD MOTOR CO on 4/4/2008.
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FORD MOTOR CO - DEF 14A - 20080404 - PROXY_CARD

(FORD LOGO)
Annual Meeting Admission Ticket
Electronic Voting Instructions
You can vote by Internet or telephone!
Available 24 hour a day, 7 days a week!
Instead of mailing your proxy, you may choose one of the two voting methods outlined below to vote your proxy.
VALIDATION DETAILS ARE LOCATED BELOW IN THE TITLE BAR.
Proxies submitted by the Internet or telephone must be received by 1:00 a.m., Eastern Time, on May 8, 2008.
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Vote by Internet
  Log on to the Internet and go to
 
  www.envisionreports.com/f
  Following the steps outlined on the secured website.

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Vote by telephone
  Call toll-free 1-800-652-VOTE (8683) within the United States, Canada & Puerto Rico any time on a touch tone telephone. There is NO CHARGE to you for the call.
  Following the instructions provided by the recorded message.


     
Using a black ink pen, mark your votes with an X as shown in this example. Please do not write outside the designated areas.
  x
     
 
Annual Meeting Proxy Card
   
 
6 IF YOU HAVE NOT VOTED VIA THE INTERNET OR TELEPHONE, FOLD ALONG THE PERFORATION, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE. 6
 
     
A
  Proposals — The Board of Directors recommends a vote FOR the listed nominees and FOR Proposals 2, 3, and 4.
                         
1. 
  Election of Directors:   01 John R. H. Bond   02 Stephen G. Butler   03 Kimberly A. Casiano   04 Edsel B. Ford II   05 William Clay Ford, Jr.
 
      06 Irvine O. Hockaday, Jr.   07 Richard A. Manoogian   08 Ellen R. Marram   09 Alan Mulally   10 Homer A. Neal
 
      11 Jorma Ollila   12 Gerald L. Shaheen   13 John L. Thornton        
             
o
  Mark here to vote FOR all nominees   o   To vote AGAINST all nominees
                                                                                                             
 
        01       02       03       04       05       06       07       08       09       10       11       12       13  
o
  FOR All EXCEPT - To vote against one or more nominees, mark the box to the left and the corresponding numbered box(es) to the right.     o       o       o       o       o       o       o       o       o       o       o       o       o  
                 
        For   Against   Abstain
2.
  Ratification of Selection of Independent Registered Public Accounting Firm.   o   o   o
 
               
3.
  The approval of the terms of the Company’s Annual Incentive Compensation Plan.   o   o   o
                 
        For   Against   Abstain
4.
  The approval of the Company’s 2008 Long-Term Incentive Plan.   o   o   o

     
B
  Shareholder Proposals — The Board of Directors recommends a vote AGAINST Proposals 5, 6, 7, 8, 9, 10 and 11.
                 
        For   Against   Abstain
5.
  Relating to Discontinuing Granting Stock Options to Senior Executives.   o   o   o
 
               
6.
  Relating to Permitting the Minimum Percent of Holders of Common Stock Allowed by Law to Call Special Shareholder Meetings.   o   o   o
 
               
7.
  Relating to Consideration of a Recapitalization Plan to Provide that All of the Company’s Outstanding Stock Have One Vote Per Share.   o   o   o
 
               
8.
  Relating to the Company Issuing a Report Disclosing Policies and Procedures Related to Political Contributions.   o   o   o
                 
        For   Against   Abstain
9.
  Relating to the Company Adopting Comprehensive Health Care Reform Principles.   o   o   o
 
               
10.
  Relating to the Company Issuing a Report on the Effect of the Company’s Actions to Reduce Its Impact on Global Climate Change.   o   o   o
 
               
11.
  Relating to Limiting Executive Compensation Until the Company Achieves Five Consecutive Years of Profitability.   o   o   o

     
C
  Non-Voting Items
Change of Address — Please print new address below.
             
           
 
 
    Meeting attendance
Mark box to right if you plan to attend the Annual Meeting
  o
           

 


Table of Contents

(FORD LOGO)
2008 ANNUAL MEETING OF SHAREHOLDERS
Admission Ticket

Thursday, May 8, 2008 — 8:30 a.m. Eastern Time
Hotel du Pont
11th and Market Streets
Wilmington, Delaware
ADMIT ONE SHAREHOLDER AND GUEST
YOUR VOTE IS IMPORTANT: Even if you plan to attend the Annual Meeting in person, please vote your shares.
Cameras, tape recorders and similar devices will not be allowed in the meeting and attendees will be subject to security checks.
Total number of attendees:                     
Upon arrival, please present this admission ticket and photo identification at the registration desk.
The proxy statement and annual report to security holders are available at www.envisionreports.com/f.
6 IF YOU HAVE NOT VOTED VIA THE INTERNET OR TELEPHONE, FOLD ALONG THE PERFORATION, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE. 6
 
     
 
Proxy — Ford Motor Company
   
 
Proxy Solicited by Board of Directors for Annual Meeting - May 8, 2008
The undersigned hereby appoints Donat R. Leclair and David G. Leitch, or either of them, proxies each with the power of substitution, to represent and vote the shares of common stock which the undersigned is entitled to vote on all matters, unless the contrary intent is indicated on the reverse side hereof, with all powers which the undersigned would possess if personally present at the Ford Motor Company Annual Meeting of Shareholders to be held at the Hotel du Pont, 11th and Market Streets, Wilmington, Delaware at 8:30 a.m. Eastern Time on May 8, 2008 or at any postponement or adjournment thereof.
The proxies shall vote the shares represented by this proxy in the manner indicated on the reverse side hereof. Unless a contrary direction is indicated, the proxies shall vote the shares (a) “FOR” the election as directors of all the nominees named in the Proxy Statement and listed on the reverse side hereof or any person selected by the Board of Directors in substitution of any of the nominees (Proposal 1) and (b) “FOR” Proposals 2, 3 and 4, and “AGAINST” Proposals 5, 6, 7, 8, 9, 10 and 11, each of which is set forth in the Proxy Statement.
In their discretion, the Proxies are authorized to vote upon such other business as may properly come before the meeting.
(Continued and to be voted on reverse side.)
     
D
  Authorized Signatures — This section must be completed for your vote to be counted. — Date and Sign Below
NOTE: Please sign your name(s) EXACTLY as your name(s) appear(s) on this proxy. All joint holders must sign. When signing as attorney, trustee, executor, administrator, guardian or corporate officer, please provide your FULL title.
Date (mm/dd/yyyy) — Please print date below.
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Signature 1 — Please keep signature within the box.
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Signature 2 — Please keep signature within the box.
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IF VOTING BY MAIL, YOU MUST COMPLETE SECTIONS A - D ON BOTH SIDES OF THIS PROXY CARD.

 

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