On May 10, 2012, 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
Stephen G. Butler                     4,416,101,236        27,783,021       16,886,854          1,233,986,933
Kimberly A. Casiano                   4,408,234,927        36,744,759       15,791,425          1,233,986,933
Anthony F. Earley, Jr.                4,217,279,190       226,720,449       16,771,372          1,233,986,933
Edsel B. Ford II                      4,269,987,609       180,437,481       10,345,097          1,233,986,933
William Clay Ford, Jr.                4,405,349,791        43,488,628       11,926,609          1,233,986,933
Richard A. Gephardt                   4,220,616,464       225,178,036       14,976,611          1,233,986,933
James H. Hance, Jr.                   4,372,888,308        68,842,492       19,040,311          1,233,986,933
William W. Helman IV                  4,415,506,092        27,068,641       18,196,239          1,233,986,933
Irvine O. Hockaday, Jr.               4,393,551,025        50,711,498       16,508,548          1,233,986,933
Jon M. Huntsman, Jr.                  4,411,830,420        32,863,796       16,076,511          1,233,986,933
Richard A. Manoogian                  3,826,524,413       617,092,748       17,153,787          1,233,986,933
Ellen R. Marram                       4,372,362,311        72,093,183       16,315,617          1,233,986,933
Alan Mulally                          4,420,427,153        30,804,125        9,539,833          1,233,986,933
Homer A. Neal                         4,400,073,551        44,410,204       16,287,357          1,233,986,933
Gerald L. Shaheen                     4,406,732,430        37,866,311       16,172,370          1,233,986,933
John L. Thornton                      4,208,213,292       236,512,177       16,045,642          1,233,986,933

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 2012 was adopted with the votes shown:

For Against Abstained Broker Non-Votes 5,615,691,752 60,305,738 18,760,554 0

Proposal Three: Relating to an Advisory Vote by Shareholders to Approve the Compensation of the Named Executives. A proposal relating to a shareholder advisory vote to approve the compensation of the Named Executives was approved with the votes shown:

For Against Abstained Broker Non-Votes 4,265,692,905 171,516,535 23,560,164 1,233,986,933

Proposal Four: Relating to the Adoption of Cumulative Voting for the Election of Directors. A proposal relating to the adoption of cumulative voting for the election of directors was rejected with the votes shown:

For Against Abstained Broker Non-Votes 633,804,750 3,805,171,658 21,792,811 1,233,986,933

Proposal Five: 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 Abstained Broker Non-Votes 1,333,234,792 3,107,296,507 20,237,409 1,233,986,933

Proposal Six: Relating to Permitting Holders of 10% of Common Stock to Call Special Shareholder Meetings. A proposal relating to permitting holders of 10% of Ford Common Stock to call special shareholder meetings was rejected with the votes shown:

For Against Abstained Broker Non-Votes 876,966,782 3,564,946,848 18,851,368 1,233,986,933