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

On May 13, 2021, 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      4,514,296,948    108,493,213   19,341,585      952,452,794
   Anthony F. Earley, Jr.    4,238,666,033    382,831,776   20,633,937      952,452,794
   Alexandra Ford English    4,427,058,484    198,157,399   16,915,863      952,452,794
    James D. Farley, Jr.     4,563,383,105    61,563,428    17,185,213      952,452,794
       Henry Ford III        4,427,782,094    199,730,409   14,619,243      952,452,794
   William Clay Ford, Jr.    4,391,273,291    236,528,618   14,329,837      952,452,794
    William W. Helman IV     4,552,909,519    66,552,257    22,669,970      952,452,794
    Jon M. Huntsman, Jr.     4,391,158,505    231,545,602   19,427,639      952,452,794
     William E. Kennard      4,516,377,816    103,868,395   21,885,535      952,452,794
       Beth E. Mooney        4,567,268,848    54,853,768    20,009,130      952,452,794
      John L. Thornton       4,226,796,223    394,107,451   21,228,072      952,452,794
     John B. Veihmeyer       4,549,762,116    71,008,997    21,360,633      952,452,794
     Lynn M. Vojvodich       4,564,351,690    56,694,704    21,085,352      952,452,794
      John S. Weinberg       4,280,901,205    340,580,923   20,649,618      952,452,794

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 2021 was adopted with the votes shown:


                    For              Against         Abstain         Broker Non-Votes
               5,412,747,531       161,274,390      20,562,619              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
               4,122,863,870       494,221,068      25,046,808         952,452,794

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
              1,672,211,640       2,938,429,721      31,490,385         952,452,794

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