FORD MOTOR COMPANY 08/05/2014 AGM
1.01Elect Stephen G. ButlerOppose
1.02Elect Kimberly A. CasianoOppose
1.03Elect Anthony F. Earley JrFor
1.04Elect Edsel B. Ford IIOppose
1.05Elect William Clay Ford, Jr.Oppose
1.06Elect Richard A. GephardtAbstain
1.07Elect James P. HackettFor
1.08Elect James H. Hance, Jr.For
1.09William W. Helman IVFor
1.10Elect Jon M. Huntsman, Jr.For
1.11Elect John C. LechleiterFor
1.12Elect Ellen R. MarramOppose
1.13Elect Alan MulallyFor
1.14Elect Homer A. NealOppose
1.15Elect Gerald L. ShaheenFor
1.16Elect John L. ThorntonOppose
2Ratify the appointment of the auditorsFor
3Approve Pay StructureOppose
4Approval of the 2014 Stock Plan for Non-Employee Directors.Abstain
5Shareholder Resolution: Relating to Consideration of a Recapitalization Plan to Provide that all of the Company's Outside Stock have One Vote Per Share.For
6Shareholder Resolution: Allowing Holders of 10% of the Outstanding Common Stock to Call Special Meeting of Shareholders.For