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 December 2018
Commission File No. 001-36085
CNH INDUSTRIAL N.V.
(Translation of Registrants Name Into English)
25 St. Jamess 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 December 2018
The following exhibit is furnished herewith:
Exhibit 99.1 | Voting Results of the Extraordinary General Meeting of Shareholders of CNH Industrial N.V. held on Thursday November 29, 2018 |
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/ Michael P. Going | |
Name: Michael P. Going | ||
Title: Corporate Secretary |
December 4, 2018
Index of Exhibits
Exhibit Number |
Description of Exhibit | |
Exhibit 99.1 | Voting Results of the Extraordinary General Meeting of Shareholders of CNH Industrial N.V. held on Thursday November 29, 2018 |
Exhibit 99.1 |
VOTING RESULTS
OF THE
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
OF
CNH INDUSTRIAL N.V.
HELD ON
THURSDAY NOVEMBER 29, 2018
As of November 01, 2018 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 10,583,462 common shares and 7,737,084 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 1,742,553,926 votes could be validly cast.
At the EGM 82.61 % 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 1,439,526,756. In accordance with article 19, paragraph 12 of the Companys 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 |
% |
VOTES TOTAL |
VOTES ABSTAIN | ||||||
Resolution 2.a. | 1,438,751,413 | 99.95145% | 698,900 | 0.04855% | 1,439,450,313 | 76,443 | ||||||
Resolution 2.b. | 1,249,881,593 | 86.84001% | 189,410,808 | 13.15999% | 1,439,292,401 | 234,355 |
December 04, 2018
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