EX-99.2 3 d616748dex992.htm EX-99.2

Exhibit 99.2

EX99.2CNH Industrial N.V.ENDORSEMENT_LINE______________ SACKPACK_____________C123456789000000000.000000 ext000000000.000000 ext000000000.000000 ext000000000.000000 ext000000000.000000 ext000000000.000000 ext000001MR A SAMPLEDESIGNATION (IF ANY)ADD 1ADD 2ADD 3ADD 4ADD 5ADD 6Your vote matters heres how to vote!You may vote online or by phone instead of mailing this card.Votes submitted electronically must bereceived by April 26, 2024 at 11:00 P.M. CEST(Central European Summer Time).OnlineGo to www.investorvote.com/CNHIor scan the QR code login details arelocated in the shaded bar below.PhoneCall toll free 1-800-652-VOTE (8683) withinthe USA, US territories and CanadaSave paper, time and money!Sign up for electronic delivery atwww.investorvote.com/CNHIUsing a black ink pen, mark your votes with an X as shown in this example.Please do not write outside the designated areas.Annual General Meeting Proxy Card1234 5678 9012 345IF VOTING BY MAIL, SIGN, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE.A Proposals The Board of Directors recommend that you vote FOR each director nominee included in Item 1, and FOR Items 2a, 2b,3a, 3c, 3d, 4, 5a, 5b and 5c. +1.Re-Appointment of the Executive Directors and Re-Appointment of the Non-Executive Directors1.a. Re-appointment of Suzanne HeywoodFor Against Abstain1.d. Re-appointment of Howard W. Buffett1.g. Re-appointment of Alessandro Nasi1.b. Re-appointment of Scott W. Wine1.e. Re-appointment of Richard J. Kramer1.h. Re-appointment of Vagn SorensenFor Against Abstain1.c. Re-appointment of Elizabeth Bastoni1.f. Re-appointment of Karen Linehan1.i. Re-appointment of Asa TamsonsFor Against AbstainFor Against Abstain2.a. Approval of Remuneration Policy2.b. Approval of the Plan to Grant Rights to Subscribe for Common Shares to non-executive directors under Equity Incentive Plans3.a. Adoption of the 2023 Company Annual Financial Statements3.c. Proposal of a dividend for 20233.d. Discharge the executive directors and the non-executive directors of the Board during the financial year 2023 for the performance of their duties during 20234. Proposal to re-appoint Deloitte Accountants B.V. as the independent auditor of the Company for the 2025 financial year5.a. Authorization to issue new shares and/or grant rights to subscribe for shares5.b. Authorization to limit or exclude pre-emptive rights5.c. Authorization to repurchase own sharesFor Against AbstainC 12345678901 U P X6 1 1 5 7 6J N TMR A SAMPLE (THIS AREA IS SET UP TO ACCOMMODATE140 CHARACTERS) MR A SAMPLE AND MR A SAMPLE ANDMR A SAMPLE AND MR A SAMPLE AND MR A SAMPLE ANDMR A SAMPLE AND MR A SAMPLE AND MR A SAMPLE AND+03YPSD

2024 Annual Meeting Admission Ticket2024 Annual Meeting of CNH Industrial N.V. ShareholdersThe 2024 Annual Meeting of Shareholders of CNH Industrial N.V. will be held onMay 3, 2024, 3:00 pm CEST at Freshfields Bruckhaus Deringer LLP, Strawinskylaan 10, 1077 XZAmsterdam, The Netherlands.Small steps make an impact.Help the environment by consenting to receive electronicdelivery, sign up at www.investorvote.com/CNHIIF VOTING BY MAIL, SIGN, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE.Proxy CNH INDUSTRIAL N.V.+2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS MAY 3, 2024The undersigned, revoking all prior proxies, hereby appoints Roberto Russo with full power of substitution, as proxies to represent and vote as designated hereon, all common shares of CNH Industrial N.V. (the Company) that the undersigned would be entitled to vote if personally present at the Annual General Meeting of Shareholders of the Company on Friday, May 3, 2024, commencing at 3:00 p.m. Central European Summer Time and any adjournments thereof.IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.ATTENDANCE OF THE UNDERSIGNED AT THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENTS THEREOF WILL NOT BE DEEMED TO REVOKE THIS PROXY UNLESS THE UNDERSIGNED REVOKES THIS PROXY IN WRITING, SIGNS AND DELIVERS A PROXY WITH A LATER DATE, OR VOTES IN PERSON AT THE MEETING.BAuthorized Signatures This section must be completed for your vote to be counted. Date and Sign BelowPlease sign exactly as name(s) appears hereon. Joint owners should each sign. When signing as attorney, executor, administrator, corporate officer, trustee, guardian, or custodian, please give full title.Date (mm/dd/yyyy) Please print date below.Signature 1 Please keep signature within the box.Signature 2 Please keep signature within the box.CNon-Voting ItemsChange of Address Please print new address below.Comments Please print your comments below.Meeting Attendance Mark box to the right if you plan to attend the Annual General Meeting.+

CNH Industrial N.V.C123456789000000000.000000 ext000000000.000000 ext000000000.000000 ext000000000.000000 ext000000000.000000 ext000000000.000000 extENDORSEMENT_LINE______________ SACKPACK_____________MR A SAMPLEDESIGNATION (IF ANY)ADD 1ADD 2ADD 3ADD 4ADD 5ADD 6000001Your vote matters heres how to vote!You may vote online or by phone instead of mailing this card.Votes submitted electronically must be received by April 26, 2024 at 11:00 P.M. CEST (Central European Summer Time).OnlineGo to www.investorvote.com/CNHI or scan the QR code login details are located in the shaded bar below.PhoneCall toll free 1-800-652-VOTE (8683) within the USA, US territories and CanadaSave paper, time and money!Sign up for electronic delivery at www.investorvote.com/CNHIUsing a black ink pen, mark your votes with an X as shown in this example.Please do not write outside the designated areas.Annual General Meeting Proxy Card1234 5678 9012 345IF VOTING BY MAIL, SIGN, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE.AProposals The Board of Directors recommend that you vote FOR each director nominee included in Item 1, and FOR Items 2a, 2b, 3a, 3c, 3d, 4, 5a, 5b and 5c.Re-Appointment of the Executive Directors and Re-Appointment of the Non-Executive Directors1.a. Re-appointment of Suzanne Heywood1.d. Re-appointment of Howard W. Buffett1.g. Re-appointment of Alessandro NasiFor Against Abstain1.b. Re-appointment of Scott W. Wine1.e. Re-appointment of Richard J. Kramer1.h. Re-appointment of Vagn SorensenFor Against Abstain1.c. Re-appointment of Elizabeth Bastoni1.f. Re-appointment of Karen Linehan1.i. Re-appointment of Asa TamsonsFor Against Abstain +2.a. Approval of Remuneration Policy2.b. Approval of the Plan to Grant Rights to Subscribe for Common Shares to non-executive directors under Equity Incentive Plans3.a. Adoption of the 2023 Company Annual Financial Statements3.c. Proposal of a dividend for 20233.d. Discharge the executive directors and the non-executive directors of the Board during the financial year 2023 for the performance of their duties during 20234. Proposal to re-appoint Deloitte Accountants B.V. as the independent auditor of the Company for the 2025 financial year5.a. Authorization to issue new shares and/or grant rights to subscribe for shares5.b. Authorization to limit or exclude pre-emptive rightsFor Against AbstainFor Against AbstainC 12345678901 U P X6 1 1 5 7 6J N TMR A SAMPLE (THIS AREA IS SET UP TO ACCOMMODATE140 CHARACTERS) MR A SAMPLE AND MR A SAMPLE ANDMR A SAMPLE AND MR A SAMPLE AND MR A SAMPLE ANDMR A SAMPLE AND MR A SAMPLE AND MR A SAMPLE AND+03YPVD

2024 Annual Meeting Admission Ticket2024 Annual Meeting of CNH Industrial N.V. ShareholdersThe 2024 Annual Meeting of Shareholders of CNH Industrial N.V. will be held onMay 3, 2024, 3:00 pm CEST at Freshfields Bruckhaus Deringer LLP, Strawinskylaan 10, 1077 XZAmsterdam, The Netherlands.Small steps make an impact.Help the environment by consenting to receive electronicdelivery, sign up at www.investorvote.com/CNHIIF VOTING BY MAIL, SIGN, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE.Proxy CNH INDUSTRIAL N.V.+2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS MAY 3, 2024The undersigned, revoking all prior proxies, hereby appoints Roberto Russo with full power of substitution, as proxies to represent and vote as designated hereon, all common shares of CNH Industrial N.V. (the Company) that the undersigned would be entitled to vote if personally present at the Annual General Meeting of Shareholders of the Company on Friday, May 3, 2024, virtually commencing at 3:00 p.m. Central European Summer Time and any adjournments thereof.IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.ATTENDANCE OF THE UNDERSIGNED AT THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENTS THEREOF WILL NOT BE DEEMED TO REVOKE THIS PROXY UNLESS THE UNDERSIGNED REVOKES THIS PROXY IN WRITING, SIGNS AND DELIVERS A PROXY WITH A LATER DATE, OR VOTES IN PERSON AT THE MEETING.BAuthorized Signatures This section must be completed for your vote to be counted. Date and Sign BelowPlease sign exactly as name(s) appears hereon. Joint owners should each sign. When signing as attorney, executor, administrator, corporate officer, trustee, guardian, or custodian, please give full title.Date (mm/dd/yyyy) Please print date below.Signature 1 Please keep signature within the box.Signature 2 Please keep signature within the box.CDeclaration and Power of Attorney: By checking this box, you irrevocably and unconditionally:(a) agree to be bound by the Special Voting Shares Terms and Conditions, as published on the CNH Industrial website; and(b) authorize and instruct Computershare represent you and act on your behalf in connection with any issuance, allocation, acquisition, transfer and/or repurchase of any Special Voting Share in accordance with and pursuant to the Special Voting Shares Terms and Conditions.DNon-Voting ItemsChange of Address Please print new address below.Comments Please print your comments below.Meeting Attendance Mark box to the right if you plan to attend the Annual General Meeting.+