CNH Industrial (CNH) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 8, 2026, in Amsterdam at Freshfields LLP at 3:00 P.M. CEST.

• Proxy materials and annual report are available online, with options for electronic or paper delivery.

• Shareholders are encouraged to review materials and vote online by May 1, 2026, 5:00 P.M. EDT.

Voting matters and shareholder proposals

• Election and re-appointment of executive and non-executive directors, including new appointments.

• Advisory vote on executive compensation and frequency of future say-on-pay votes.

• Adoption of 2025 annual financial statements.

• Re-appointment and ratification of Deloitte as independent auditor for Dutch and U.S. GAAP accounts.

• Proposal of a dividend for 2025 and discharge of directors for 2025 performance.

• Authorizations to issue new shares, limit/exclude pre-emptive rights, and repurchase own shares.

Board of directors and corporate governance

• Board unanimously recommends voting in favor of all director nominees and proposals.

• List of director nominees includes both re-appointments and new appointments.