Voting Results from Ford Motor Company's 2013 Annual Meeting of Shareholders

 Voting Results from Ford Motor Company's 2013 Annual Meeting of Shareholders

PR Newswire

WILMINGTON, Del., May 9, 2013

WILMINGTON, Del., May 9, 2013 /PRNewswire/ --A total of 69 people attended
the annual meeting of shareholders in Wilmington, Del. today.

Voting results indicate that a total of 3,162,247,188 shares of common stock
and 70,852,076 shares of Class B stock with a total aggregate of 5,734,531,807
votes were represented in person or by proxy at the annual meeting. These
shares represent 89.17 percent of all the votes that could have been cast.

Proposal 1. Election of directors

Directors elected:

Stephen G. Butler     Richard A. Gephardt  Ellen R. Marram
Kimberly A. Casiano                        Alan Mulally
Anthony F. Earley Jr. James H. Hance Jr.   Homer A. Neal
Edsel B. Ford II      William W. Helman IV
William Clay Ford Jr. Jon M. Huntsman Jr.  Gerald L. Shaheen

                     Richard A. Manoogian John L. Thornton

Proposal 2. Proposal to ratify the selection of PricewaterhouseCoopers LLP as
the independent registered public accounting firm was approved.

Total votes cast: 5,711,399,902
For:          98.9% percent
Against:        1.1% percent
Abstain:        0.4% percent

Proposal 3. Nonbinding shareholder advisory vote to approve the compensation
of the named executives was approved.

Total votes cast: 4,505,741,486
For:        93.1% percent
Against:         6.9% percent
Abstain:         0.6% percent

Proposal 4. Proposal relating to re-approval of the terms of the company's
annual incentive compensation plan was approved.

Total votes cast: 4,498,380,585
For:      90.2% percent
Against:        9.8% percent
Abstain:        0.7% percent

Proposal 5. Proposal relating to the re-approval of the terms of the company's
2008 long-term incentive plan was approved.

Total votes cast: 4,496,023,884
For:      80.0% percent
Against:        20.0% percent
Abstain:        0.8% percent

Proposal 6. Proposal relating to the approval of the company's tax
preservation plan was approved.

Total votes cast: 4,510,280,526
For:     95.0% percent
Against:        5.0% percent
Abstain:        0.5% percent

Proposal 7. Shareholder 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.

Total votes cast: 4,508,110,660
For:        33.4% percent
Against:         66.6% percent
Abstain:        0.5% percent

Proposal 8. Shareholder proposal relating to allowing holders of 10 percent of
outstanding common stock the power to call special shareholder meetings was
rejected.

Total votes cast: 4,507,070,480
For:     19.4% percent
Against:          80.6% percent
Abstain:         0.5% percent

About Ford Motor Company
Ford Motor Company(NYSE:F), a global automotive industry leader based in
Dearborn, Mich., manufactures or distributes automobiles across six
continents. With about 175,000 employees and 65 plants worldwide, the
company's automotive brands include Ford and Lincoln. The company provides
financial services through Ford Motor Credit Company. For more information
regarding Ford and its products worldwide, please visit
http://corporate.ford.com.

SOURCE Ford Motor Company

Website: http://corporate.ford.com
Contact: Media: Jay Cooney, 313.319.5477, jcoone17@ford.com; or Equity
Investment Community: Larry Heck, 313.594.0613, fordir@ford.com; or Fixed
Income Investment Community: Molly Tripp, 313.322.3577, fixedinc@ford.com; or
Shareholder Inquiries: 800.555.5259 or 313.845.8540, stockinf@ford.com
 
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