Exhibit 99.2
VOTING RESULTS
OF THE
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
OF
CNH INDUSTRIAL N.V.
HELD ON
THURSDAY DECEMBER 23, 2021
As of November 25, 2021—the record date for the Extraordinary General Meeting (“EGM”) – 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 10,078,819 common shares and 25,236,021 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 1,725,559,632 votes could be validly cast.
At the EGM 84.21% of all outstanding shares in the capital of the Company were present or represented. The total number of voting rights at the EGM amounted to 1,453,102,528. 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.
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In accordance with Section 2:120 paragraph 5 of the Dutch Civil Code, the outcome of the votes on the proposals discussed at the EGM is as follows:
RESOLUTION | VOTES FOR | % | VOTES AGAINST | % | VOTES TOTAL | VOTES ABSTAIN | ||||||||||||||||||
Resolution 3. | 1,447,607,405 | 99.89570 | % | 1,511,484 | 0.10430 | % | 1,449,118,889 | 3,983,639 | ||||||||||||||||
Resolution 4a. | 1,452,073,163 | 99.93490 | % | 945,966 | 0.06510 | % | 1,453,019,129 | 83,399 | ||||||||||||||||
Resolution 4b. | 1,452,061,573 | 99.93436 | % | 953,763 | 0.06564 | % | 1,453,015,336 | 87,192 | ||||||||||||||||
Resolution 5. | 1,445,972,014 | 99.60372 | % | 5,752,916 | 0.39628 | % | 1,451,724,930 | 1,377,598 |
December 23, 2021
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