CNH Industrial (CNH) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 12, 2025, in Amsterdam, with online and in-person voting options.

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

• Shareholders are encouraged to review all proxy materials before voting.

Voting matters and shareholder proposals

• Board recommends voting 'FOR' all director nominees and key proposals, including executive compensation and equity plan.

• Proposals include re-appointment and appointment of executive and non-executive directors.

• Advisory vote on executive compensation and approval of amended Equity Incentive Plan.

• Adoption of 2024 financial statements, dividend proposal, and discharge of directors for 2024 duties.

• Authorizations sought for issuing new shares, limiting pre-emptive rights, and share repurchases.

Board of directors and corporate governance

• Board composition changes include appointment and re-appointment of several directors.

• Discharge of executive and non-executive directors for 2024 performance is proposed.