CNH INDUSTRIAL NV 2023-2024 Proxy Voting Records

Description as filed by funds: Elect Elizabeth Bastoni as Non-Executive Director

CNH INDUSTRIAL NV’s own tally for this item (“Elect Director: Elizabeth Bastoni”): 1,404,424,839 for, 17,158,690 against, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 101 managers: 290,214,349 for, 884,317 against, 92,810 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 2 managers: 9,335,951 for.

Description as filed by funds: Elect Richard J. Kramer as Non-Executive Director

CNH INDUSTRIAL NV’s own tally for this item (“Elect Director: Richard J. Kramer”): 1,418,036,892 for, 3,385,738 against, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 101 managers: 290,653,873 for, 292,458 against, 245,145 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 2 managers: 9,335,951 for.

Description as filed by funds: Reelect Alessandro Nasi as Non-Executive Director

CNH INDUSTRIAL NV’s own tally for this item (“Elect Director: Alessandro Nasi”): 975,269,668 for, 446,234,501 against, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 69% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 101 managers: 104,465,492 for, 186,633,174 against, 92,810 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 2 managers: 9,335,951 for.

Description as filed by funds: Reelect Howard W. Buffett as Non-Executive Director

CNH INDUSTRIAL NV’s own tally for this item (“Elect Director: Howard W. Buffett”): 1,334,324,883 for, 87,267,527 against, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 101 managers: 255,765,725 for, 35,332,941 against, 92,810 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 2 managers: 9,335,951 for.

Description as filed by funds: Reelect Karen Linehan as Non-Executive Director

CNH INDUSTRIAL NV’s own tally for this item (“Elect Director: Karen Linehan”): 1,409,963,520 for, 11,617,916 against, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.1% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 101 managers: 290,806,208 for, 292,458 against, 92,810 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 2 managers: 9,335,951 for.

Description as filed by funds: Reelect Scott W. Wine as Executive Director

CNH INDUSTRIAL NV’s own tally for this item (“Elect Director: Scott W. Wine”): 1,418,778,608 for, 2,813,591 against, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 101 managers: 291,094,742 for, 3,924 against, 92,810 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 2 managers: 9,335,951 for.

Description as filed by funds: Reelect Suzanne Heywood as Executive Director

CNH INDUSTRIAL NV’s own tally for this item (“Elect Director: Suzanne Heywood”): 1,180,532,340 for, 240,947,590 against, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 83% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 101 managers: 204,373,687 for, 86,724,979 against, 92,810 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 2 managers: 9,335,951 for.

Description as filed by funds: Reelect Asa Tamsons as Non-Executive Director

CNH INDUSTRIAL NV’s own tally for this item (“Elect Director: Åsa Tamsons”): 1,418,333,041 for, 3,126,050 against, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 72 asset managers below reported 261,222,742 for, 338,000 against.

Showing the 25 largest of 72 asset managers. See all 72 in the interactive database.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 71 managers: 135,684,889 for, 125,826,387 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 1 managers: 9,475,863 for.

The 36 asset managers below reported 24,399,685 for, 3,924 against, 225,493 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 36 asset managers. See all 36 in the interactive database.

The 34 asset managers below reported 16,292,247 for, 5,714,413 against, 92,810 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 34 asset managers. See all 34 in the interactive database.

Description as filed by funds: Authorize Board to Exclude Preemptive Rights from Share Issuances

CNH INDUSTRIAL NV’s own tally for this item (“Resolution 5.b.: Authorization to limit or exclude pre-emptive rights This resolution requested that shareholders authorize the Board for a period of 18 months, beginning May 3, 2024, to restrict or exclude shareholders'”): 1,417,410,338 for, 4,069,853 against — passed, per its Form 8-K filed May 9, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “This resolution was approved with the following vote:”
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 103 asset managers below reported 291,139,364 for, 47,839 against, 5,043 abstained.

Showing the 25 largest of 103 asset managers. See all 103 in the interactive database.

Description as filed by funds: Authorize Repurchase of Up to 10 Percent of Issued Capital

CNH INDUSTRIAL NV’s own tally for this item (“Resolution 5.c.: Authorization to repurchase own shares This resolution requested that shareholders authorize the Board for a period of 18 months, beginning on May 3, 2024, to acquire common shares in its own share capit”): 1,416,639,958 for, 3,871,195 against — passed, per its Form 8-K filed May 9, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “This resolution was approved with the following vote:”
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 103 asset managers below reported 291,274,549 for, 12,397 against.

Showing the 25 largest of 103 asset managers. See all 103 in the interactive database.

The 72 asset managers below reported 261,511,646 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 72 asset managers. See all 72 in the interactive database.

The 37 asset managers below reported 29,680,600 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 37 asset managers. See all 37 in the interactive database.

Description as filed by funds: Adopt Financial Statements

CNH INDUSTRIAL NV’s own tally for this item (“Resolution 3.a.: Adoption of the 2023 Annual Financial Statements The resolution requested that shareholders approve the 2023 Annual Financial Statements and was approved with the following vote:”): 1,420,028,194 for, 487,316 against — passed, per its Form 8-K filed May 9, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Resolution 3.a.: Adoption of the 2023 Annual Financial Statements The resolution requested that shareholders approve the 2023 Annual Financial Statements and was approved with the following vote:”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 101 managers: 291,098,666 for, 92,810 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 2 managers: 400 for, 9,523,558 against.

Description as filed by funds: Approve Dividends

CNH INDUSTRIAL NV’s own tally for this item (“Resolution 3.c.: Proposal of a dividend for 2023 This resolution requested that shareholders approve a dividend payment of $0.47 per outstanding common share and was approved with the following vote:”): 1,420,880,702 for, 734,795 against — passed, per its Form 8-K filed May 9, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Resolution 3.c.: Proposal of a dividend for 2023 This resolution requested that shareholders approve a dividend payment of $0.47 per outstanding common share and was approved with the following vote:”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 103 asset managers below reported 291,905,887 for, 92,810 abstained.

Showing the 25 largest of 103 asset managers. See all 103 in the interactive database.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 71 managers: 261,511,276 for. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 1 managers: 10,487,937 for.

Description as filed by funds: DISCHARGE THE EXECUTIVE DIRECTORS AND THE NON- EXECUTIVE DIRECTORS OF THE BOARD DURING THE FINANCIAL YEAR 2023 FOR THE PERFORMANCE OF THEIR DUTIES DURING 2023

The 37 asset managers below reported 29,582,747 for, 5,043 against, 92,810 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 37 asset managers. See all 37 in the interactive database.

Description as filed by funds: Approve Plan to Grant Rights to Subscribe for Common Shares to Non-Executive Directors under Equity Incentive Plans

CNH INDUSTRIAL NV’s own tally for this item (“Resolution 2.b.: Approval of the plan to grant rights to subscribe for Common Shares to non-executive directors under Equity Incentive Plans This resolution requested that shareholders approve the issuance of rights to s”): 1,405,406,810 for, 14,535,370 against — passed, per its Form 8-K filed May 9, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Resolution 2.b.: Approval of the plan to grant rights to subscribe for Common Shares to non-executive directors under Equity Incentive Plans This resolution requested that shareholders approve the issuance of rights to subscribe for up to 250,000 common shares to be used for making grants to non-ex…”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 101 managers: 291,193,366 for, 92,810 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 3 managers: 5,743,032 for, 15,349 unknown.

Description as filed by funds: Approve Remuneration Policy

CNH INDUSTRIAL NV’s own tally for this item (“Resolution 2.a.: Approval of Remuneration Policy This resolution requested that shareholders approve an amendment to the remuneration policy to provide that non-executive directors are allowed to receive grants of equity”): 1,075,268,999 for, 344,428,078 against — passed, per its Form 8-K filed May 9, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Resolution 2.a.: Approval of Remuneration Policy This resolution requested that shareholders approve an amendment to the remuneration policy to provide that non-executive directors are allowed to receive grants of equity awards as part of their compensation, and was approved with the following vote:”
Support: 76% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 101 managers: 160,883,243 for, 130,177,440 against, 225,493 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 11 managers: 6,485,041 for, 147,522 against.

Description as filed by funds: Ratify Deloitte Accountants B.V. as Auditors

CNH INDUSTRIAL NV’s own tally for this item (“Resolution 4: Re-appointment of independent auditor The proposal to re-appoint Deloitte Accountants B.V. as the Company's independent auditor for the 2025 financial year was approved with the following vote:”): 1,413,133,462 for, 8,320,780 against — passed, per its Form 8-K filed May 9, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Resolution 4: Re-appointment of independent auditor The proposal to re-appoint Deloitte Accountants B.V. as the Company's independent auditor for the 2025 financial year was approved with the following vote:”
Support: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 101 managers: 291,098,666 for, 92,810 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 2 managers: 4,938,155 for.