CNH Industrial AGM approves $0.47 dividend; CEO Wine resignation reaffirmed for July 1

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: For % Against % Votes Validly Cast Total Abstain Broker Non-Vote 1,075,268,999 75.74 344,428,078 24.26 1,419,697,077 2,221,330 N/A

Resolutions 1.a. – 1.i.: Proposal to re-appoint executive and non-executive directors All nominees for appointment to the Board were appointed, each to a one-year term.

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-executive directors under the [Amended DCP][Company’s Directors’ Compensation Plan] and in accordance with the Amended and Restated EIP and remuneration policy, and was approved with the following vote: For % Against % Votes Validly Cast Total Abstain Broker Non-Vote 1,405,406,810 98.98 14,535,370 1.02 1,419,942,180 1,976,227 N/A