CNH Industrial N.V. (NYSE: CNH) held its 2026 Annual General Meeting (AGM) of shareholders on May 8, 2026, in Basildon. During the meeting, shareholders voted on several key proposals, including the reappointment of executive and non-executive directors, approval of financial statements, and a dividend payment.
Voting Results and Director Appointments
Shareholders voted to reappoint Suzanne Heywood and Gerrit Marx as executive directors. Additionally, Elizabeth Bastoni, Howard W. Buffett, Karen Linehan, Alessandro Nasi, and Vagn Sørensen were reappointed as non-executive directors. New appointments included Richard Palmer and Lorenzo Simonelli as non-executive directors.
Approval of Financial Statements and Dividend
The 2025 financial statements, prepared under IFRS, were approved by shareholders. A cash dividend of $0.10 per outstanding common share was also approved, totaling approximately $124.2 million. The dividend is scheduled for payment on May 29, 2026, to shareholders of record as of May 21, 2026. Shareholders holding CNH common shares deposited in Monte Titoli on the record date will receive the dividend in Euros, converted at the official EUR/USD exchange rate set by the European Central Bank on May 21, 2026.
Detailed information on all proposals voted on at the AGM is available on the company's website at investors.cnh.com/events-and-presentations/shareholder-meetings.
Publication of 2025 Sustainability Report
Concurrently with the AGM, CNH published its 2025 Sustainability Report. The report outlines the company's sustainability priorities, strategic targets, and key achievements throughout 2025. It highlights CNH's commitment to innovation, sustainability, and productivity, which are central to its purpose of Breaking New Ground.
The full report can be accessed online at www.cnh.com/-/media/CNHi/cnhicorporate/Sustainability/sustainability_reports/docs/CNH_Sustainability_2025_0605-Final.pdf.
About CNH Industrial
CNH Industrial is a world-class equipment, technology, and services company. Its global brands include Case IH and New Holland for agriculture, and CASE and New Holland Construction Equipment for construction. Regional brands include STEYR, Raven, Hemisphere, Flexi-Coil, Miller, and Eurocomach. With over 34,000 employees and a history spanning more than 180 years, CNH focuses on empowering customers to grow and build a better world through innovation and sustainability.
For more information, visit cnh.com. For news, visit media.cnh.com. Media inquiries can be directed to mediarelations@cnh.com.
