FORD MOTOR COMPANY 14/05/2015 AGM
1.01Elect Stephen G. ButlerOppose
1.02Elect Kimberly A. CasianoOppose
1.03Elect Anthony F. Earley JrAbstain
1.04Elect Mark FieldsFor
1.05Elect Edsel B. Ford IIOppose
1.06Elect William Clay Ford, Jr.Oppose
1.07Elect James P.HackettFor
1.08Elect James H. Hance, Jr.For
1.09William W. Helman IVFor
1.10Elect Jon M. Huntsman, Jr.Abstain
1.11Elect William E. KennardFor
1.12Elect John C. LechleiterAbstain
1.13Elect Ellen R. MarramOppose
1.14Elect Gerald L. ShaheenFor
1.15Elect John L. ThorntonOppose
2Ratify the appointment of the auditorsOppose
3Advisory vote on executive compensationOppose
4Shareholder Resolution: Recapitalisation plansFor
5Shareholder Resolution: Allow holders of 20% of outstanding common stock to call special meetingsFor