CNH Industrial N.V 6-K, filed Apr 29, 2022
CNH Industrial N.V. (CNH)
About this 6-K
CNH Industrial N.V filed this 6-K on April 29, 2022.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
For the month of April 2022
Commission File No. 001-36085
CNH INDUSTRIAL N.V.
(Translation of Registrant’s Name Into English)
25 St James’s Street,
London, SW1A 1HA
United Kingdom
Tel. No.: +44 1268 533000
(Address of Principal Executive Offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ☒ Form 40-F ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
CNH INDUSTRIAL N.V.
Form 6-K for the month of April 2022
The following exhibit is furnished herewith:
| Exhibit 99.1 | Voting Results of the Annual General Meeting of Shareholders of CNH Industrial N.V. held on Wednesday, April 13, 2022 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| CNH Industrial N.V. | ||
| By: | /s/ Roberto Russo | |
| Name: | Roberto Russo | |
| Title: | Chief Legal and Compliance Officer | |
April 28, 2022
Index of Exhibits
| Exhibit Number |
Description of Exhibit | |
| Exhibit 99.1 | Voting Results of the Annual General Meeting of Shareholders of CNH Industrial N.V. held on Wednesday, April 13, 2022 | |
Exhibit 99.1
VOTING RESULTS
OF THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS
OF
CNH INDUSTRIAL N.V.
HELD ON
WEDNESDAY, APRIL 13, 2022
As of March 16, 2022—the record date for the Annual General Meeting (“AGM”) – 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 9,823,196 common shares and 25,384,380 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 1,727,166,896 votes could be validly cast.
At the AGM 84.22% of all outstanding shares in the capital of the Company were represented. The total number of voting rights at the AGM amounted to 1,453,404,424
In accordance with Section 2:120 paragraph 5 of the Dutch Civil Code, the outcome of the votes on the proposals discussed at the AGM is as follows:
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| RESOLUTION |
VOTES FOR |
% | VOTES AGAINST |
% | VOTES VALIDLY CAST TOTAL |
% ISSUED SHARE CAPITAL |
VOTES ABSTAIN1 |
|||||||||||||||||||||
| Resolution 2b. |
1,451,240,182 | 99.95922 | % | 592,081 | 0.04078 | % | 1,451,832,263 | 84.058597 | % | 1,572,161 | ||||||||||||||||||
| Resolution 2c. |
1,452,431,540 | 99.99093 | % | 131,696 | 0.00907 | % | 1,452,563,236 | 84.100919 | % | 840,424 | ||||||||||||||||||
| Resolution 2d |
1,438,451,657 | 99.09620 | % | 13,119,319 | 0.90380 | % | 1,451,570,976 | 84.043469 | % | 1,833,448 | ||||||||||||||||||
| Resolution 3 |
1,014,281,156 | 69.84529 | % | 437,901,405 | 30.15471 | % | 1,452,182,561 | 84.078879 | % | 1,221,863 | ||||||||||||||||||
| Resolution 4a. |
1,275,409,595 | 87.81666 | % | 176,945,387 | 12.18334 | % | 1,452,354,982 | 84.088862 | % | 1,049,442 | ||||||||||||||||||
| Resolution 4b. |
1,438,463,276 | 99.02588 | % | 14,150,247 | 0.97412 | % | 1,452,613,523 | 84.103831 | % | 790,901 | ||||||||||||||||||
| Resolution 4c. |
1,449,527,355 | 99.78688 | % | 3,095,762 | 0.21312 | % | 1,452,623,117 | 84.104386 | % | 781,307 | ||||||||||||||||||
| Resolution 4d. |
1,340,932,807 | 92.31370 | % | 111,649,786 | 7.68630 | % | 1,452,582,593 | 84.102040 | % | 821,831 | ||||||||||||||||||
| Resolution 4e. |
1,315,176,334 | 90.53850 | % | 137,439,243 | 9.46150 | % | 1,452,615,577 | 84.103950 | % | 788,847 | ||||||||||||||||||
| Resolution 4f. |
1,215,418,819 | 83.67072 | % | 237,202,554 | 16.32928 | % | 1,452,621,373 | 84.104285 | % | 783,051 | ||||||||||||||||||
| Resolution 4g. |
1,241,271,049 | 85.46653 | % | 211,076,417 | 14.53347 | % | 1,452,347,466 | 84.088427 | % | 1,056,958 | ||||||||||||||||||
| Resolution 4h. |
1,438,455,347 | 99.02487 | % | 14,164,968 | 0.97513 | % | 1,452,620,315 | 84.104224 | % | 784,109 | ||||||||||||||||||
| Resolution 4i. |
1,451,725,391 | 99.93848 | % | 893,720 | 0.06152 | % | 1,452,619,111 | 84.104154 | % | 785,313 | ||||||||||||||||||
| Resolution 4j. |
1,451,737,771 | 99.93937 | % | 880,700 | 0.06063 | % | 1,452,618,471 | 84.104117 | % | 785,953 | ||||||||||||||||||
| Resolution 5a. |
1,448,604,549 | 99.74604 | % | 3,688,186 | 0.25396 | % | 1,452,292,735 | 84.085258 | % | 1,111,689 | ||||||||||||||||||
| Resolution 5b. |
1,450,461,203 | 99.85071 | % | 2,168,560 | 0.14929 | % | 1,452,629,763 | 84.104771 | % | 774,661 | ||||||||||||||||||
| Resolution 6. |
1,445,834,624 | 99.71509 | % | 4,131,086 | 0.28491 | % | 1,449,965,710 | 83.950527 | % | 3,438,714 | ||||||||||||||||||
April 28, 2022
| 1. | 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. |
2