CNH INDUSTRIAL NV 16/04/2014 AGM
1Open meetingNon-Voting
2.aDiscuss remuneration reportNon-Voting
2.bReceive explanation on company's reserves and dividend policyNon-Voting
2.cAdopt financial statements and statutory reportsFor
2.dApprove the dividendFor
2.eDischarge the BoardFor
3.aRe-elect Sergio MarchionneOppose
3.bRe-elect Richard J. TobinFor
3.cRe-elect Richard John P. ElkannOppose
3.dRe-elect Richard Mina GerowinOppose
3.eRe-elect Maria Patrizia GriecoOppose
3.fRe-elect Leo W. HouleOppose
3.gRe-elect Peter KalantzisOppose
3.hRe-elect John B. LanawayOppose
3.iRe-elect Guido TabelliniOppose
3.jRe-elect Jacqueline Tammenoms BakkerOppose
3.kRe-elect Jacques TheurillatOppose
4.aApprove remuneration policy for executive and non-executive directorsOppose
4.bApprove omnibus stock planOppose
5Authorise Share RepurchaseFor
6Close meetingNon-Voting