CNH INDUSTRIAL NV 13/04/2018 AGM
1OpeningNon-Voting
2.AApplication of the remuneration policy in 2017Non-Voting
2.BCorporate governance and compliance with Dutch Corporate Governance CodeNon-Voting
2.CPolicy on additions to reserves and on dividends Non-Voting
2.DApprove Financial StatementsFor
2.EApprove the DividendFor
2.FDischarge the BoardFor
3.AElect Sergio MarchionneOppose
3.BElect Richard J. TobinAbstain
3.CElect Mina GweowinFor
3.DElect Suzanne HeywoodOppose
3.EElect Leo W. HouleOppose
3.FElect Peter KalantzisOppose
3.GElect John B. LanawayOppose
3.HElect Silke C. ScheiberFor
3.IElect Guido TabelliniFor
3.JElect Jacqueline A. Tammenoms BakkerFor
3.KElect Jacques TheurillatOppose
4Appoint the AuditorsFor
5.AIssue Shares with Pre-emption RightsOppose
5.BAuthorise the Board to Waive Pre-emptive RightsOppose
5.CIssue special voting shares in the capital of the CompanyOppose
6Authorise Share RepurchaseOppose
7ClosingNon-Voting