CNH Industrial N.V. — fact timeline

CNH Industrial N.V. shareholders approved Authorization to Issue New Shares and/or Grant Rights to Subscribe for Shares at the 2026-05-08 meeting.

“This resolution requested that shareholders authorize the Board, for a period of 18 months beginning on May 8, 2026, to issue new shares and/or grant rights to subscribe for shares. The authorization is limited to 10% of the Company’s issued share capital as of the date of the 2026 AGM. The authorization may be used in connection with awards under the Company’s equity incentive plans, but may also serve other purposes, such as the funding of acquisitions. This resolution was approved with the fo”

CNH Industrial N.V. shareholders approved Discharge of the Executive Directors and the Non-Executive Directors of the Board During the Financial Year 2025 for the Performance of their Duties During 2025 at the 2026-05-08 meeting.

“This resolution requested that the executive and the non-executive directors be discharged in respect of the performance of their duties in the financial year ended on December 31, 2025, to the extent apparent from the Dutch Annual Report, including the Company Annual Financial Statements (each as defined in the 2026 Proxy Statement) and from disclosures and statements made during the 2026 AGM. This resolution was approved with the following vote: For % Against % Votes Validly Cast Total Abstain Broker Non-Vote 1,481,535,659 99.80% 2,964,334 0.20% 1,484,499,993 1,262,978 19,037,290”

CNH Industrial N.V. shareholders approved Proposal of a Dividend for 2025 at the 2026-05-08 meeting.

“This resolution requested that shareholders vote to approve the proposed dividend payment of $0.10 per outstanding common share, and was approved with the following vote: For % Against % Votes Validly Cast Total Abstain Broker Non-Vote 1,503,051,826 99.90% 1,440,063 0.10% 1,504,491,889 308,372 N/A”

CNH Industrial N.V. shareholders approved Ratification of Selection of International Independent Registered Public Accounting Firm at the 2026-05-08 meeting.

“This resolution requested shareholders to ratify the re-appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm to audit its U.S. GAAP financial statements for the 2026 financial year. This resolution was approved with the following vote: For % Against % Votes Validly Cast Total Abstain Broker Non-Vote 1,500,983,140 99.78% 3,377,261 0.22% 1,504,360,401 439,860 N/A”

CNH Industrial N.V. shareholders approved Re-appointment of Independent Auditor for the Company’s Dutch Statutory Annual Accounts at the 2026-05-08 meeting.

“This resolution requested that shareholders vote to re-appoint Deloitte Accountants B.V. as the independent auditor of the Company for the 2026 financial year for its Dutch statutory annual accounts, as required by Dutch law. This resolution was approved with the following vote: For % Against % Votes Validly Cast Total Abstain Broker Non-Vote 1,500,969,130 99.77% 3,391,581 0.23% 1,504,360,711 439,550 N/A”

CNH Industrial N.V. shareholders approved Adoption of the 2025 Company Annual Financial Statements at the 2026-05-08 meeting.

“The resolution requested that shareholders approve the adoption of the 2025 Company Annual Financial Statements (as defined in the 2026 Proxy Statement), and was approved with the following vote: For % Against % Votes Validly Cast Total Abstain Broker Non-Vote 1,503,448,188 99.96% 550,375 0.04% 1,503,998,563 801,698 N/A”

CNH Industrial N.V. shareholders approved Approval of the Frequency of Future Say-on-Pay Votes at the 2026-05-08 meeting.

“This resolution requested that shareholders vote, on an advisory basis, on whether future say-on-pay votes should occur every year, every two years, or every three years. The option of one year received the highest number of votes cast and was approved with the following vote: 1YR 2YR 3YR Abstain Broker Non-Vote 1,458,132,953 142,316 27,158,728 328,974 19,037,290”

CNH Industrial N.V. shareholders approved Approval of Executive Compensation (say-on-pay) at the 2026-05-08 meeting.

“This resolution requested that shareholders approve the non-binding advisory resolution to approve the compensation of the Company’s Named Executive Officers. This resolution was approved with the following vote: For % Against % Votes Validly Cast Total Abstain Broker Non-Vote 1,426,609,219 96.08% 58,185,461 3.91% 1,484,794,680 968,291 19,037,290”

CNH Industrial N.V. shareholders approved Appointment of Executive Directors and Non-Executive Directors at the 2026-05-08 meeting.

“All nominees to the Company’s Board of Directors (the “Board”) were re-appointed or appointed, as applicable, each to a one-year term. Voting results are set out in the table below. Director For % Against % Votes Validly Cast Total Abstain Broker Non-Vote Suzanne Heywood 1,458,263,017 98.27 % 25,665,883 1.73 % 1,483,928,900 1,834,071 19,037,290 Gerrit Marx 1,481,347,391 99.83 % 2,485,682 0.17 % 1,483,833,073 1,929,898 19,037,290 Elizabeth Bastoni 1,197,804,622 80.75 % 285,542,961 19.25 % 1,483,347,583 2,415,388 19,037,290 Howard W. Buffett 1,102,085,464 74.29 % 381,306,394 25.71 % 1,483,391,858 2,371,113 19,037,290 Karen Linehan 1,457,949,868 98.25 % 25,925,835 1.75 % 1,483,875,703 1,887,268 19,037,290 Alessandro Nasi 1,443,681,208 97.29 % 40,186,649 2.71 % 1,483,867,857 1,895,114 19,037,290 Richard Palmer 1,483,623,930 99.90 % 1,441,580 0.10 % 1,485,065,510 697,461 19,037,290 Lorenzo Simonelli 1,263,432,203 85.08 % 221,593,604 14.92 % 1,485,025,807 737,164 19,037,290 Vagn Sørensen 1,2”

CNH Industrial N.V. reported the first quarter of 2026 results: revenue $3.8 billion, net income $10 million, EPS $0.01. Guidance reaffirmed.

“is incorporated herein by reference. --- EX-99.1 (EX-99.1) --- CNH Industrial N.V. Reports First Quarter 2026 Results Consolidated revenues for the first quarter of 2026 were $3.8 billion, flat year-over-year including favorable currency impacts Reported net income of $10 million and adjusted net income (1) of $21 million First quarter diluted earnings per share”

CNH Industrial N.V. amended Credit Agreement Amendment with Citibank Europe Plc, UK Branch valued at € 3.25 billion (effective 2026-03-26).

“On March 26, 2026, CNH Industrial N.V. (the “Company” or “CNH”) and Citibank Europe Plc, UK Branch as facility agent, agreed to extend the maturity date of the Company’s € 3.25 billion credit facility to April 18, 2031 (the “Credit Agreement Amendment”).”

CNH Industrial N.V. amended credit facility of €3.25 billion credit facility with Citibank Europe Plc, UK Branch maturing April 18, 2031.

“On March 26, 2026, CNH Industrial N.V. (the “Company” or “CNH”) and Citibank Europe Plc, UK Branch as facility agent, agreed to extend the maturity date of the Company’s € 3.25 billion credit facility to April 18, 2031 (the “Credit Agreement Amendment”).”

James (Jim) Nickolas was appointed as Chief Financial Officer at CNH Industrial N.V..

“will be succeeded by James (Jim) Nickolas as of the Transition Date”

Oddone Incisa departed as Chief Financial Officer at CNH Industrial N.V..

“Oddone Incisa, the Company’s Chief Financial Officer, will step down effective May 6, 2025”

CNH Industrial N.V. amended credit facility with Citibank Europe Plc, UK Branch maturing April 19, 2030.

“CNH Industrial N.V. (the “Company” or “CNH”) and Citibank Europe Plc, UK Branch as facility agent, agreed to extend the maturity date of the Company’s €3.25 billion credit facility to April 19, 2030 (the “Credit Agreement Amendment”).”

Gerrit Marx was appointed as Chief Executive Officer at CNH Industrial N.V..

“Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.”

Scott W. Wine departed as Chief Executive Officer at CNH Industrial N.V..

“the Company’s current Chief Executive Officer, Scott W. Wine, will continue in such role until July 1, 2024.”

Derek Neilson resigned as President, Agriculture at CNH Industrial N.V..

“On May 30, 2024, Derek Neilson resigned as President, Agriculture of CNH Industrial N.V. (“CNH”, or the “Company”), as well as from all other positions that he holds with the CNH group, effective as of September 30, 2024.”

CNH Industrial N.V. shareholders approved Approval of the plan to grant rights to subscribe for Common Shares to non-executive directors under Equity Incentive Plans at the 2024-05-03 meeting.

“Resolution 2.b.: Approval of the plan to grant rights to subscribe for Common Shares to non-executive directors under Equity Incentive Plans This resolution requested that shareholders approve the issuance of rights to subscribe for up to 250,000 common shares to be used for making grants to non-executive directors under the [Amended DCP][Company’s Directors’ Compensation Plan] and in accordance with the Amended and Restated EIP and remuneration policy, and was approved with the following vote: For % Against % Votes Validly Cast Total Abstain Broker Non-Vote 1,405,406,810 98.98 14,535,370 1.02 1,419,942,180 1,976,227 N/A”

CNH Industrial N.V. shareholders approved Approval of Remuneration Policy at the 2024-05-03 meeting.

“Resolution 2.a.: Approval of Remuneration Policy This resolution requested that shareholders approve an amendment to the remuneration policy to provide that non-executive directors are allowed to receive grants of equity awards as part of their compensation, and was approved with the following vote: For % Against % Votes Validly Cast Total Abstain Broker Non-Vote 1,075,268,999 75.74 344,428,078 24.26 1,419,697,077 2,221,330 N/A”

CNH Industrial N.V. shareholders approved Proposal to re-appoint executive and non-executive directors at the 2024-05-03 meeting.

“Resolutions 1.a. – 1.i.: Proposal to re-appoint executive and non-executive directors All nominees for appointment to the Board were appointed, each to a one-year term.”

CNH Industrial N.V. reported the first quarter of 2024 results: revenue $4.82 billion, net income $402 million, EPS $0.31. Guidance reaffirmed.

“CNH Industrial N.V. Reports First Quarter 2024 Results First quarter consolidated revenue declined 10% on lower industry demand First quarter diluted EPS at $0.31; adjusted diluted EPS at $0.33 ($0.35 in the first quarter of 2023) First quarter Agriculture segment adjusted EBIT margin down 200 bps year-over-year to 12.5%; Construction up 150 bps to 6.7% Cost reduction programs on track, helping to mitigate impact of slowing markets Full-year guidance updated to reflect lower agriculture industry projections Basildon, UK - May 2, 2024 - CNH Industrial N.V. (NYSE: CNHI) today reported results for the three months ended March 31, 2024, with net income of $402 million and diluted earnings per share of $0.31 compared with net income of $486 million and diluted earnings per share of $0.35 for the three months ended March 31, 2023. Consolidated revenues were $4.82 billion (down approximately 10% compared to Q1 2023) and Net sales of Industrial Activities were $4.13 billion (down approximately”

Gerrit Marx was appointed as Chief Executive Officer at CNH Industrial N.V..

“Upon Mr. Wine’s resignation, the Board of the Company has appointed Mr. Gerrit Marx as the Company’s Chief Executive Officer effective as of July 1, 2024.”

Scott W. Wine resigned as Chief Executive Officer at CNH Industrial N.V..

“On April 20, 2024, Scott W. Wine resigned as Chief Executive Officer and Executive Director of CNH Industrial N.V.”

CNH Industrial N.V. incurred revolving credit of €3.25 billion with Citibank Europe Plc, UK Branch as facility agent and the other lenders named therein at Not specified maturing April 19, 2029.

“On April 19, 2024, CNH Industrial N.V. (the “Company” or “CNH”) entered into a multicurrency revolving credit agreement with Citibank Europe Plc, UK Branch as facility agent, and the other lenders named therein (the “Credit Agreement”). The Credit Agreement provides for an unsecured, committed revolving credit facility in an aggregate principal amount equal to €3.25 billion.”

CNH Industrial N.V. terminated Five-Year Multicurrency Revolving Credit Agreement with Citibank Europe PLC, UK Branch (as facility agent) valued at $4 billion (effective 2024-04-19).

“On April 19, 2024, the Company terminated its five-year multicurrency revolving credit agreement, dated March 18, 2021, as amended and restated on December 10, 2021, among CNH Industrial Finance S.p.A., CNH Industrial Finance Europe S.A., and CNH Industrial Finance North America, Inc. as borrowers, the Company as guarantor, certain banks as lenders and Citibank Europe PLC, UK Branch as facility agent (the “Old Credit Agreement”). The Old Credit Agreement established an unsecured, committed revolving credit facility in an aggregate principal amount equal to $4 billion, with two extension options of 1-year each. The Old Credit Agreement was terminated in connection with the entry into the Credit Agreement described in Item 1.01 above.”

CNH Industrial N.V. entered into Multicurrency Revolving Credit Agreement with Citibank Europe Plc, UK Branch (as facility agent) valued at €3.25 billion (effective 2024-04-19).

“On April 19, 2024, CNH Industrial N.V. (the “Company” or “CNH”) entered into a multicurrency revolving credit agreement with Citibank Europe Plc, UK Branch as facility agent, and the other lenders named therein (the “Credit Agreement”). The Credit Agreement provides for an unsecured, committed revolving credit facility in an aggregate principal amount equal to €3.25 billion. The Company may elect to increase the total commitments under the Credit Facility by up to an additional €500 million. The proceeds of the loans under the Credit Agreement may be used for general corporate and working capital purposes, including without limitation the refinancing of existing indebtedness of the CNH group. The Credit Facility will mature, and all outstanding loans will become due and payable, on April 19, 2029, or such later date as may be extended pursuant to the two extension options of 1-year each which are available to the Company on the terms set forth in the Credit Agreement. The Credit Agreem”

CNH Industrial N.V. reported the twelve months ended December 31, 2023 results: revenue $24.7 billion, net income $2,383 million, EPS $1.76.

“Full year 2023 consolidated revenues were $24.7 billion, up 5% year-over-year, with Net sales of Industrial Activities at $22.1 billion, up almost 3%. Full year net income was $2,383 million compared to 2022 net income of $2,039 million. Full year diluted earnings per share was $1.76, up $0.27 from $1.49 in 2022.”

CNH Industrial N.V. reported the fourth quarter of 2023 results: revenue $6.79 billion, net income $617 million, EPS $0.46.

“Q4 2023 net income of $617 million and diluted earnings per share of $0.46, compared with net income of $592 million and diluted earnings per share of $0.43 in Q4 2022. Consolidated revenue was $6.79 billion in the quarter”

Kelly Manley was appointed as Chief Human Resources Officer at CNH Industrial N.V..

“Ms. Kelly Manley has been appointed as the Company's Chief Human Resources Officer effective January 9, 2024”

Kevin Barr resigned as Chief Human Resources Officer at CNH Industrial N.V..

“the Company announced that Kevin Barr resigned as Chief Human Resources Officer effective as of January 9, 2024”

CNH Industrial N.V. reported the third quarter of 2023 results: revenue $5.99 billion, net income $570 million, EPS diluted earnings per share of $0.42. Guidance reaffirmed.

“CNH Industrial N.V. (NYSE: CNHI / MI: CNHI) today reported results for the three months ended September 30, 2023 with net income of $570 million and diluted earnings per share of $0.42 compared with net income of $559 million and diluted earnings per share of $0.41 for the three months ended September 30, 2022. Consolidated revenues were $5.99 billion (up approximately 2% compared to Q3 2022) and Net sales for Industrial Activities were $5.33 billion (a decrease of approximately 1% compared to Q3 2022).”

CNH Industrial N.V. announced a restructuring with charges of up to $200 million affecting Company-wide (approximately 5% of the Company's salaried workforce cost).

“the Company estimates that it will incur pre-tax restructuring and related charges of up to $200 million primarily related to employee severance and benefits cost to be incurred in the fourth quarter of 2023 and the first six months of 2024.”

CNH Industrial N.V. reported the second quarter of 2023 results: revenue $6.57 billion, net income $710 million, EPS $0.52.

“herein by reference. --- EX-99.1 (EX-99.1) --- EX-99.1 Exhibit 99.1 CNH Industrial Reports Record Second Quarter Net Income of $710 Million Q2 Consolidated revenues of $6.57 billion (up 8% compared to Q2 2022) Net income of $710 million and Adjusted Net Income of $711 million, with diluted EPS and adjusted diluted EPS of $0.52 Net cash used by operating”

CNH Industrial N.V. reported first quarter of 2023 results: revenue $5,342 million, net income $486 million, EPS $0.35. Guidance raised.

“CNH Industrial Reports Record First Quarter 2023 Results Q1 Consolidated revenues of $5,342 million (up 15% compared to Q1 2022) Net income of $486 million and Adjusted Net Income of $475 million, with diluted EPS and adjusted diluted EPS of $0.35 (adjusted diluted EPS of $0.28 in Q1 2022)”

CNH Industrial N.V. shareholders approved Proposal to re-appoint Deloitte Accountants B.V. as the independent auditor of the Company for the 2024 financial year at the 2023-04-14 meeting.

“Resolution 6: Proposal to re-appoint Deloitte Accountants B.V. as the independent auditor of the Company for the 2024 financial year The proposal to re-appoint Deloitte Accountants B.V. as the Company’s independent auditor for the 2024 financial year was approved with the following vote: For % Against % Abstain Broker Non-Vote 1,436,718,965 99.94 866,527 0.06 2,333,990 N/A”

CNH Industrial N.V. shareholders approved Authorization to repurchase own shares at the 2023-04-14 meeting.

“Resolution 5.d.: Authorization to repurchase own shares This resolution requested that shareholders authorize the Board of Directors for a period of 18 months, beginning on April 14, 2023, to acquire common shares in its own share capital on Euronext Milan or the New York Stock Exchange or through other means (including but not limited to derivatives, private, over-the-counter, or block trades or otherwise), subject to terms set forth in the AGM materials. This resolution was approved with the following vote: For % Against % Abstain Broker Non-Vote 1,430,693,021 99.63 5,370,688 0.37 3,855,773 N/A”

CNH Industrial N.V. shareholders approved Authorization to issue special voting shares at the 2023-04-14 meeting.

“Resolution 5.c.: Authorization to issue special voting shares This resolution requested that shareholders authorize the Board of Directors to issue special voting shares for a period of 5 years, beginning on the date the current authorization expires, or September 27, 2023. The authorization will be limited to 10% of the Company’s issued share capital per the date of the Annual General Meeting of 2023. This resolution was approved with the following vote: For % Against % Abstain Broker Non-Vote 968,633,290 67.39 468,644,055 32.61 2,642,137 N/A”

CNH Industrial N.V. shareholders approved Authorization to limit or exclude pre-emptive rights at the 2023-04-14 meeting.

“Resolution 5.b.: Authorization to limit or exclude pre-emptive rights This resolution requested that shareholders authorize the Board of Directors for a period of 18 months, beginning April 14, 2023, to restrict or exclude shareholders’ pre-emptive rights in relation to the issue of shares or the granting of rights to subscribe for shares pursuant to the authorization under resolution 5.a. This resolution was approved with the following vote: For % Against % Abstain Broker Non-Vote 1,426,811,052 99.27 10,508,909 0.73 2,599,521 N/A”

CNH Industrial N.V. shareholders approved Authorization to issue shares and/or grant rights to subscribe for shares at the 2023-04-14 meeting.

“Resolution 5.a.: Authorization to issue shares and/or grant rights to subscribe for shares This resolution requested that shareholders authorize the Board of Directors, for a period of 18 months beginning on April 14, 2023, to issue shares or grant rights to subscribe for shares. The authorization is limited to 10% of the Company’s issued share capital per the date of the Annual General Meeting of 2023. The authorization may be used in connection with awards under the Company’s equity incentive plans, but may also serve other purposes, such as the funding of acquisitions. This resolution was approved with the following vote: For % Against % Abstain Broker Non-Vote 1,430,628,174 99.58 6,065,813 0.42 3,225,495 N/A”

CNH Industrial N.V. shareholders approved Proposal to appoint executive and non-executive directors at the 2023-04-14 meeting.

“Resolutions 4.a. – 4.i .: Proposal to appoint executive and non-executive directors All nominees for appointment to the Board of Directors were appointed, each to a one-year term, with the following vote: For % Against % Abstain Broker Non-Vote Suzanne Heywood 1,240,012,787 86.28 197,244,028 13.72 2,662,667 N/A Scott W. Wine 1,437,234,717 99.96 504,877 0.04 2,192,388 N/A Howard W. Buffett 1,396,005,736 97.10 41,713,484 2.90 2,200,262 N/A Karen Linehan 1,401,914,245 97.51 35,793,656 2.49 2,211,581 N/A Alessandro Nasi 1,152,118,910 80.17 284,943,994 19.83 2,856,578 N/A Vagn Sørensen 1,431,227,570 99.55 6,469,981 0.45 2,221,931 N/A Åsa Tamsons 1,435,531,926 99.85 2,168,217 0.15 2,219,339 N/A Elizabeth Bastoni 1,367,660,113 95.13 70,048,358 4.87 2,211,011 N/A Richard J. Kramer 1,415,928,525 98.49 21,778,868 1.51 2,212,089 N/A”

CNH Industrial N.V. shareholders approved Proposal to approve the plan to grant rights to subscribe for common shares to executive directors under equity incentive plans at the 2023-04-14 meeting.

“Resolution 3.b.: Proposal to approve the plan to grant rights to subscribe for common shares to executive directors under equity incentive plans This resolution requested that shareholders approve the issuance of rights to subscribe for up to 3,100,000 common shares to executive directors under equity incentive plans and was approved with the following vote: For % Against % Abstain Broker Non-Vote 1,306,568,721 90.90 130,731,101 9.10 2,632,160 N/A”

CNH Industrial N.V. shareholders approved Advisory vote regarding the application of the remuneration policy in 2022 at the 2023-04-14 meeting.

“Resolution 3.a.: Advisory vote regarding the application of the remuneration policy in 2022 This resolution requested that shareholders approve the application of the remuneration policy in 2022, on an advisory basis, and was approved with the following vote: For % Against % Abstain Broker Non-Vote 1,289,956,044 89.79 146,662,219 10.21 3,301,219 N/A”

CNH Industrial N.V. shareholders approved Proposal to discharge the executive directors and the non-executive directors for the performance of their duties in 2022 at the 2023-04-14 meeting.

“Resolution 2.d.: Proposal to discharge the executive directors and the non-executive directors for the performance of their duties in 2022 This resolution requested that the executive and the non-executive directors be discharged for the performance of their duties in 2022. This release of liability is limited to facts known on the basis of the 2022 annual report, the 2022 Annual Financial Statements and disclosures and statements made during the AGM. This resolution was approved with the following vote: For % Against % Abstain Broker Non-Vote 1,433,025,471 99.79 3,019,161 0.21 3,874,850 N/A”

CNH Industrial N.V. shareholders approved Proposal of a dividend for 2022 of €0.36 per common share at the 2023-04-14 meeting.

“Resolution 2.c.: Proposal of a dividend for 2022 of €0.36 per common share This resolution requested that shareholders approve a dividend payment of €0.36 per common share and was approved with the following vote: For % Against % Abstain Broker Non-Vote 1,436,492,574 99.92 1,103,818 0.8 2,323,090 N/A”

CNH Industrial N.V. shareholders approved Adoption of the 2022 Annual Financial Statements at the 2023-04-14 meeting.

“Resolution 2.b.: Adoption of the 2022 Annual Financial Statements The resolution requested that shareholders approve the 2022 Annual Financial Statements and was approved with the following vote: For % Against % Abstain Broker Non-Vote 1,435,938,819 99.91 1,226,090 0.9 2,754,573 N/A”

CNH Industrial N.V. reported financial results for full year 2022.

“On February 2, 2023, CNH Industrial N.V. issued a press release announcing its results of operations for the fourth quarter of 2022 and full year 2022.”

CNH Industrial N.V. reported the fourth quarter of 2022 results: revenue $6,943 million, net income $592 million, EPS $0.43.

“Q4 Consolidated revenues of $6,943 million (up 26.7% compared to Q4 2021 for continuing operations) Net income of $592 million, Adjusted Net Income of $486 million, with diluted EPS of $0.43 and adjusted diluted EPS of $0.36”