Ford Motor Company (F) investor relations material

Opening remarks and agenda

• Meeting called to order by the Chair, with introductions of board members and officers, and explanation of virtual meeting procedures and agenda.

• Voting polls opened at the start, with instructions for online participation and Q&A submission.

Shareholder proposals

• Six proposals were presented: election of directors, ratification of auditors, executive compensation, recapitalization for equal voting rights, disclosure of voting by share class, and Audit Committee oversight of DEI initiatives.

• Shareholder proponents spoke in support of proposals for equal voting rights, share class vote disclosure, and DEI oversight, emphasizing transparency, accountability, and financial discipline.

Overview of voting outcomes

• All director nominees received at least 81% of votes.

• Auditor ratification and executive compensation proposals each received 96% approval.

• Recapitalization for equal voting rights received 43% support; share class vote disclosure 26%; DEI oversight 1%. Only the first three proposals were adopted.