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2017

In compliance with Article 18 of the Company’s Articles of Association, CNH Industrial periodically holds general meetings which are open to all shareholders. In this section you will find all of the related information, including those on how to attend, to vote and additional documents.​

Annual General Meeting April 14, 2017

  • Notice of Annual General Meeting

  • Addresses from the Chairman Sergio Marchionne and the CEO Richard Tobin

  • 2016 Annual Report

    2MB

Agenda and Explanatory Notes

​​​​This is not a Proxy Statement. The common shares and special voting shares of CNH Industrial N.V. are exempt from the proxy rules under the United States Securities Exchange Act of 1934, as amended.​


Agenda and Explanatory Notes​

  • Corporate Governance Statement

  • Issued share capital and voting rights at March 2, 2017

  • Issued share capital and voting rights at March 17, 2017 (the record date)

  • Press Release: calling of the Annual General Meeting

  • Press Release: resolutions approved

  • Voting results

Forms to attend and to vote at the AGM:

Attendance card - Shareholders with shares tradable on MTA or registered in the Italian branch of the Loyalty Register

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The attendance card must be presented at the entrance of the Meeting.

The attendance card will be delivered to:

  • Shareholders who are registered in the Italian branch of the Loyalty Register; and
  • Shareholders holding their shares in an intermediary account with a participant in the Monte Titoli system

who request to attend the Meeting in person or by an attorney granted by proxy pursuant to the instructions contained the relevant section of the form.


Attendance card

Proxy form - Shareholders with shares tradable on MTA or registered in the Italian branch of the Loyalty Register

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Proxy form to use by shareholders entitled to attend the AGM:

  • who are registered in the Italian branch of the Loyalty Register; and
  • holding their shares in an intermediary account with a participant in the Monte Titoli clearing system
  • who intend to grant a proxy with voting instructions to Computershare S.p.A.

Proxy form

Online voting instructions - Shareholders with shares tradable on MTA

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Shareholders holding their shares in an intermediary account with a participant in the Monte Titoli clearing system, entitled to attend the AGM, from March 18, 2017 (the day after the record date) may log in to the secure website in order to cast directly their vote online.

Proxy card - Common Shareholders in the United States

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This form should be used by registered shareholders in the United States. The proxy card grants a proxy to someone else to vote your shares in accordance with your voting instructions. If you wish to attend the AGM, please check the box on the proxy card confirming your attendance.


Proxy card - Common Shareholders in the United States

Proxy card - Shareholders registered in the U.S. branch of the Loyalty Register

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This form should be used by shareholders holding common shares and special voting shares registered in the U.S. branch of the Loyalty Register. The proxy card grants a proxy to someone else to vote your shares in accordance with your voting instructions. If you wish to attend the AGM, please check the box on the proxy card confirming your attendance.


Proxy card – Shareholders registered in the U.S. branch of the Loyalty Register