Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 14, 2020, our Annual Meeting of Shareholders was held. The matters voted upon and the results of the vote were as follows:

Proposal One: Election of Directors.


       Nominee              For        Against    Abstain   Broker Non-Votes

Kimberly A. Casiano 4,390,097,913 118,063,288 25,158,408 1,344,195,614 Anthony F. Earley, Jr. 4,321,200,830 186,495,352 25,623,427 1,344,195,614

Edsel B. Ford II 4,319,281,383 197,816,240 16,221,986 1,344,195,614 William Clay Ford, Jr. 4,362,598,068 154,774,464 15,947,077 1,344,195,614

James P. Hackett 4,400,156,697 108,401,463 24,761,449 1,344,195,614

William W. Helman IV 4,414,682,414 91,188,923 27,448,272 1,344,195,614

William E. Kennard 4,391,816,507 114,282,398 27,220,704 1,344,195,614

John C. Lechleiter 4,344,633,416 161,201,322 27,484,871 1,344,195,614

Beth E. Mooney 4,432,164,734 75,373,269 25,781,606 1,344,195,614

John L. Thornton 4,322,799,781 183,621,464 26,898,364 1,344,195,614

John B. Veihmeyer 4,413,531,450 92,509,637 27,278,522 1,344,195,614

Lynn M. Vojvodich 4,423,062,467 84,180,009 26,077,133 1,344,195,614

John S. Weinberg 4,344,625,889 162,155,797 26,537,923 1,344,195,614

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 2020 was adopted with the votes shown:



     For          Against      Abstain     Broker Non-Votes
5,664,866,519   176,111,389   36,537,315          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 was approved with the votes shown:



     For          Against      Abstain     Broker Non-Votes
3,791,479,517   713,759,404   28,080,688    1,344,195,614

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
1,582,415,715   2,919,723,591   31,180,303    1,344,195,614

Proposal Five: Relating to Disclosure of the Company's Lobbying Activities and Expenditures. A proposal relating to disclosure of the Company's lobbying activities and expenditures was rejected with the votes shown:


    For          Against       Abstain     Broker Non-Votes
910,226,630   3,590,359,817   32,733,162    1,344,195,614

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