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Published: 2022-04-28 18:15:43 ET
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EX-99.1 2 d251913dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

VOTING RESULTS

OF THE

ANNUAL GENERAL MEETING OF SHAREHOLDERS

OF

CNH INDUSTRIAL N.V.

HELD ON

WEDNESDAY, APRIL 13, 2022

As of March 16, 2022—the record date for the Annual General Meeting (“AGM”) – CNH Industrial N.V.’s (the ”Company”) issued share capital amounted to 1,364,400,196 common shares and 396,474,276 special voting shares, each share having a nominal value of one eurocent, including at that date 9,823,196 common shares and 25,384,380 special voting shares held in treasury by the Company. Each share carries one vote. Shares held in treasury by the Company cast no vote. In total 1,727,166,896 votes could be validly cast.

At the AGM 84.22% of all outstanding shares in the capital of the Company were represented. The total number of voting rights at the AGM amounted to 1,453,404,424

In accordance with Section 2:120 paragraph 5 of the Dutch Civil Code, the outcome of the votes on the proposals discussed at the AGM is as follows:

 

1

LOGO

 

RESOLUTION

    VOTES
FOR		      %     VOTES
AGAINST		      %     VOTES
VALIDLY
CAST
TOTAL		      %
ISSUED
SHARE
CAPITAL		     VOTES
ABSTAIN1		  

Resolution 2b.

      1,451,240,182        99.95922 %      592,081        0.04078 %      1,451,832,263        84.058597 %      1,572,161  

Resolution 2c.

      1,452,431,540        99.99093 %      131,696        0.00907 %      1,452,563,236        84.100919 %      840,424  

Resolution 2d

      1,438,451,657        99.09620 %      13,119,319        0.90380 %      1,451,570,976        84.043469 %      1,833,448  

Resolution 3

      1,014,281,156        69.84529 %      437,901,405        30.15471 %      1,452,182,561        84.078879 %      1,221,863  

Resolution 4a.

      1,275,409,595        87.81666 %      176,945,387        12.18334 %      1,452,354,982        84.088862 %      1,049,442  

Resolution 4b.

      1,438,463,276        99.02588 %      14,150,247        0.97412 %      1,452,613,523        84.103831 %      790,901  

Resolution 4c.

      1,449,527,355        99.78688 %      3,095,762        0.21312 %      1,452,623,117        84.104386 %      781,307  

Resolution 4d.

      1,340,932,807        92.31370 %      111,649,786        7.68630 %      1,452,582,593        84.102040 %      821,831  

Resolution 4e.

      1,315,176,334        90.53850 %      137,439,243        9.46150 %      1,452,615,577        84.103950 %      788,847  

Resolution 4f.

      1,215,418,819        83.67072 %      237,202,554        16.32928 %      1,452,621,373        84.104285 %      783,051  

Resolution 4g.

      1,241,271,049        85.46653 %      211,076,417        14.53347 %      1,452,347,466        84.088427 %      1,056,958  

Resolution 4h.

      1,438,455,347        99.02487 %      14,164,968        0.97513 %      1,452,620,315        84.104224 %      784,109  

Resolution 4i.

      1,451,725,391        99.93848 %      893,720        0.06152 %      1,452,619,111        84.104154 %      785,313  

Resolution 4j.

      1,451,737,771        99.93937 %      880,700        0.06063 %      1,452,618,471        84.104117 %      785,953  

Resolution 5a.

      1,448,604,549        99.74604 %      3,688,186        0.25396 %      1,452,292,735        84.085258 %      1,111,689  

Resolution 5b.

      1,450,461,203        99.85071 %      2,168,560        0.14929 %      1,452,629,763        84.104771 %      774,661  

Resolution 6.

      1,445,834,624        99.71509 %      4,131,086        0.28491 %      1,449,965,710        83.950527 %      3,438,714  

April 28, 2022

 

 

1. 

In accordance with article 19, paragraph 12 of the Company’s Articles of Association, votes abstained have not been calculated as part of the votes cast.

 

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