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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.
Notice of Annual General Meeting
Addresses from the Chairman Sergio Marchionne and the CEO Richard Tobin
2015 Annual Report
Agenda and Explanatory Notes
CVs of Ms. Suzanne Heywood and Ms. Silke Scheiber as candidates to be appointed
Corporate Governance Statement
Issued share capital and voting rights at March 4, 2016
Issued share capital and voting rights at March 18, 2016 (the record date)
Press Release: calling of the Annual General Meeting
Press Release: resolutions approved
Minutes of the AGM
The attendance card must be presented at the entrance of the Meeting.
The attendance card will be delivered to:
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.
Proxy form to use by shareholders entitled to attend the AGM:
Shareholders holding their shares in an intermediary account with a participant in the Monte Titoli clearing system, entitled to attend the AGM, from March 19, 2016 (the day after the record date) may log in to the secure website in order to cast directly their
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
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