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Published: 2021-04-22 14:02:45 ET
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EX-2 3 ex992votingresultsofagm202.htm EX-2 Document
Exhibit 99.2


VOTING RESULTS
OF THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS
OF
CNH INDUSTRIAL N.V.
HELD ON
THURSDAY APRIL 15, 2021



As of March 18, 2021 - 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 10,157,691 common shares and 25,231,198 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 1,725,485,583 votes could be validly cast.

At the AGM 82.86% of all outstanding shares in the capital of the Company were present or represented. The total number of voting rights at the AGM amounted to 1,429,793,348. 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.
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:
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RESOLUTIONVOTES
 FOR
%VOTES
AGAINST
%VOTES
TOTAL
VOTES
ABSTAIN
Resolution 2b.1,427,761,43799.902061,399,7800.097941,429,161,217632,131
Resolution 2c.1,426,590,62399.777933,175,1090.222071,429,765,73227,616
Resolution 2d.1,419,939,07299.408848,444,0040.591161,428,383,0761,410,272
Resolution 3.1,035,944,19773.27261377,877,69626.727391,413,821,89315,971,455
Resolution 4a.1,414,718,60798.9491215,024,9211.050881,429,743,52849,820
Resolution 4b.1,419,775,51499.301919,981,0400.698091,429,756,55436,794
Resolution 4c.1,409,613,48598.5915920,136,6821.408411,429,750,16743,181
Resolution 4d.1,408,274,11098.5202021,152,6871.479801,429,426,797366,551
Resolution 4e.1,333,413,36993.2924195,870,4686.707591,429,283,837509,511
Resolution 4f.1,377,374,38796.3367152,375,8653.663291,429,750,25243,020
Resolution 4g.1,127,467,51778.93616300,860,84721.063841,428,328,3641,464,984
Resolution 4h.1,258,078,05088.00814171,423,84811.991861,429,501,898291,450
Resolution 4i.1,100,612,99677.02183328,349,42922.978171,428,962,425830,923
Resolution 5.1,428,339,31499.93443937,2380.065571,429,276,552516,796
Resolution 6.1,424,883,24599.750693,561,2930.249311,428,444,5381,348,810


April 22, 2021


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