Ford Motor Company (F) investor relations material

Opening remarks and agenda

• Meeting called to order by the Chair, with introductions of board nominees and company officers present via webcast.

• Agenda included voting on proposals, business updates, a video presentation, and a Q&A session.

• Voting procedures and Q&A submission process were explained, with polls open until the end of Q&A.

Board and executive committee updates

• Board nominees attended virtually, and the Chair expressed gratitude for their contributions.

• Emphasis on the board's global experience and judgment, with flexibility in board size discussed during Q&A.

Shareholder proposals

• Proposal 4: Recapitalization for one vote per share, supported by non-family shareholders but opposed by the board.

• Proposal 5: Disclosure of voting results by share class, advocated for transparency, but board opposed.

• Proposal 6: Audit Committee oversight of DEI initiatives, focused on financial accountability, but board opposed.