CNH INDUSTRIAL NV 15/04/2015 AGM
1Opening the meetingNon-Voting
2.ADiscuss the remuneration reportNon-Voting
2.3Discuss Policy on additions to reserves and on dividendsNon-Voting
2.CReceive the Annual ReportFor
2.DApprove the dividendFor
2.E Discharge the BoardFor
3.ARe-elect Sergio MarchionneOppose
3.BRe-elect Richard J. Tobin as Executive DirectorFor
3.CRe-elect John P. Elkann as Non-Executive DirectorOppose
3.DRe-elect Mina Gerowin as Non-Executive DirectorFor
3.ERe-elect Maria Patrizia Grieco as Non-Executive DirectorAbstain
3.FRe-elect Lo W. Houle as Non-Executive DirectorOppose
3.GRe-elect Peter Kalantzis as Non-Executive DirectorOppose
3.HRe-elect John B. Lanaway as Non-Executive DirectorOppose
3.IRe-elect Guido Tabellini as Non-Executive DirectorFor
3.JRe-elect Jacquiline Tammenoms Bakker as Non-Executive DirectorFor
3.KRe-elect Jacques Theurillat as Non-Executive DirectorOppose
4Authorise Share RepurchaseFor
5Closing of the meetingNon-Voting