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

On May 11, 2023, 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       4,349,881,740    182,668,862   21,526,700     1,043,242,135
  Alexandra Ford English      4,305,078,250    230,581,236   18,417,816     1,043,242,135
   James D. Farley, Jr.       4,442,687,274    95,458,561    15,931,467     1,043,242,135
      Henry Ford III          4,226,916,750    310,653,622   16,506,930     1,043,242,135
  William Clay Ford, Jr.      3,876,696,589    656,990,053   20,390,660     1,043,242,135
   William W. Helman IV       4,358,199,958    173,630,567   22,246,777     1,043,242,135
   Jon M. Huntsman, Jr.       4,323,184,005    211,253,181   19,640,116     1,043,242,135
    William E. Kennard        3,729,262,570    797,449,792   27,364,940     1,043,242,135
        John C. May           4,020,834,509    511,319,360   21,923,433     1,043,242,135
      Beth E. Mooney          4,369,141,593    163,941,985   20,993,724     1,043,242,135
 Lynn Vojvodich Radakovich    4,007,067,237    524,980,150   22,029,915     1,043,242,135
     John L. Thornton         3,939,641,452    591,719,679   22,716,171     1,043,242,135
     John B. Veihmeyer        4,364,186,751    167,246,261   22,644,290     1,043,242,135
     John S. Weinberg         4,012,931,686    518,695,132   22,450,484     1,043,242,135

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 2023 was adopted with the votes shown:



                    For              Against         Abstain         Broker Non-Votes
               5,472,795,083       107,030,334      17,494,020              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 ("say on pay") was approved with the votes shown:



                    For              Against         Abstain         Broker Non-Votes
               4,307,046,185       222,402,465      24,628,652        1,043,242,135

Proposal Four: Relating to the Frequency of the Shareholder Advisory Vote to Approve the Compensation of the Named Executives. A proposal relating to the frequency of the shareholder advisory say on pay vote to approve the compensation of the Named Executives received a majority of the votes cast in favor of a shareholder advisory vote every 1 YEAR with the votes shown:



             1 YEAR            2 YEARS         3 YEARS         Abstain         Broker Non-Votes
         4,467,125,683        14,551,507      57,664,106      14,736,006        1,043,242,135

Consistent with these results and with the recommendation of the Company's Board of Directors, the Company will hold future say on pay votes on an annual basis until the occurrence of the next advisory vote on the frequency of say on pay votes, which is required to occur no later than the Company's 2029 Annual Meeting of Shareholders.

Proposal Five: Relating to Approval of the Company's 2023 Long-Term Incentive Plan. A proposal relating to the approval of the Company's 2023 Long-Term Incentive Plan was approved with the votes shown:



                   For               Against          Abstain         Broker Non-Votes
              3,034,075,706       1,490,291,947      29,709,649        1,043,242,135

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Proposal Six: 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
              1,634,597,305       2,892,739,734      26,740,263        1,043,242,135

Proposal Seven: Relating to Disclosure of the Company's Reliance on Child Labor Outside of the United States. A proposal relating to disclosure of the Company's reliance on child labor outside the United States was rejected with the votes shown:



                  For              Against           Abstain         Broker Non-Votes
              286,573,270       4,122,096,892      145,407,140        1,043,242,135

Proposal Eight: Relating to Reporting on the Company's Animal Testing Practices. A proposal relating to reporting on the Company's animal testing practices was rejected with the votes shown:



                  For              Against          Abstain         Broker Non-Votes
              219,942,137       4,298,881,892      35,253,273        1,043,242,135

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