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Cnh Industrial Annual General Meeting

The following excerpt is from the company's SEC filing.

Today, CNH Industrial N.V. shareholders approved the resolutions concerning:

2015 EU Annual Report

Dividend of 0.13 per common share

Re-election of executive directors and (re-) election of non-executive directors

Authorization for the purchase of own shares

Authorization for the cancellation of special voting shares held in treasury

London, April 15, 2016

CNH Industrial N.V. (NYSE: CNHI / MI: CNHI) shareholders at the annual general meeting (AGM), held today in Schiphol-Rijk, the Netherlands, approved the 2015 EU Annual Report (including the Companys 201 5 statutory financial statements) and a dividend of 0.13 per common share, equivalent to a total distribution of approximately 177 million.

Sergio Marchionne and Richard J. Tobin were re-elected as executive directors and Mina Gerowin, Léo W. Houle, Peter Kalantzis, John Lanaway, Guido Tabellini, Jacqueline Tammenoms Bakker and Jacques Theurillat were re-elected as non-executive directors. Additionally, Suzanne Heywood and Silke Scheiber were newly elected as non-executive directors. As previously announced, John Elkann and Maria Patrizia Grieco did not stand for re-election at todays AGM. Chairman Sergio Marchionne thanked Mr. Elkann and Ms. Grieco at the AGM for their substantial contributions and valuable service...


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