Ford Motor Company -------------------------------------------------------------------------------- Ticker F Primary Security ID 345370860 Meeting Date 14-May-15 Meeting Type Annual Record Date 17-May-15 Country USA -------------------------------------------------------------------------------- PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION VOTED Management 1 Elect Director Stephen G. Butler For For Yes Management 2 Elect Director Kimberly A. Casiano For For Yes Management 3 Elect Director Anthony F. Earley, Jr. For For Yes Management 4 Elect Director Mark Fields For For Yes Management 5 Elect Director Edsel B. Ford II For For Yes Management 6 Elect Director William Clay Ford, Jr. For For Yes Management 7 Elect Director James P. Hackett For For Yes Management 8 Elect Director James H. Hance, Jr. For For Yes Management 9 Elect Director William W. Helman Iv For For Yes Management 10 Elect Director Jon M. Huntsman, Jr. For For Yes Management 11 Elect Director William E. Kennard For For Yes Management 12 Elect Director John C. Lechleiter For For Yes Management 13 Elect Director Ellen R. Marram For For Yes Management 14 Elect Director Gerald L. Shaheen For For Yes Management 15 Elect Director John L. Thornton For For Yes Management 16 Ratify PricewaterhouseCoopers LLPas Auditors For For Yes Management 17 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes Share Holder 18 Approve Recapitalization Plan for all Stock to Have One-vote per Share Against For Yes Share Holder 19 Amend Bylaws to Call Special Meetings Against For Yes General Motors Company -------------------------------------------------------------------------------- Ticker GM Primary Security ID 37045V100 Meeting Date 09-Jun-15 Meeting Type Annual Record Date 10-Apr-15 Country USA -------------------------------------------------------------------------------- PROPOSAL MANAGEMENT VOTE PROPONENT NUMBER PROPOSAL TEXT RECOMMENDATION INSTRUCTION VOTED Management 1a Elect Director Joseph J. Ashton For For Yes Management 1b Elect Director Mary T. Barra For For Yes Management 1c Elect Director Stephen J. Girsky For For Yes Management 1d Elect Director Linda R. Gooden For For Yes Management 1e Elect Director Joseph Jimenez, Jr. For For Yes Management 1f Elect Director Kathryn V. Marinello For For Yes Management 1g Elect Director Michael G. Mullen For For Yes Management 1h Elect Director James J. Mulva For For Yes Management 1i Elect Director Patricia F. Russo For For Yes Management 1j Elect Director Thomas M. Schoewe For For Yes Management 1k Elect Director Theodore M. Solso For For Yes Management 1l Elect Director Carol M. Stephenson For For Yes Management 2 Ratify Deloitte & Touche LLP as Auditors For For Yes Management 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Yes Share Holder 4 Require Independent Board Chairman Against For Yes Share Holder 5 Provide for Cumulative Voting Against For Yes