EX-99.1 2 a6-kexhibit991.htm EXHIBIT 99.1 6-K Exhibit 99.1



Exhibit 99.1


VOTING RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF FCA N.V. HELD
ON THURSDAY APRIL 16, 2015

As of March 19, 2015 - the record date for the AGM - the Company’s outstanding share capital amounted to 1,287,276,952 common shares and 408,941,767 special voting shares, each share having a nominal value of one eurocent, including at that date 18,962,629 special voting shares held by the Company. Each share carries one vote. In total, 1,677,256,090 votes could be validly cast.
At the AGM 758,649,945 common shares, constituting 58.93% of all outstanding common shares and 389,764,220 special voting shares, constituting 99.94% of all outstanding special voting shares in the capital of the Company as of the record date were present or represented at the meeting. In total, 68.47% of all outstanding shares (common and special) in the capital of the Company were present or represented at the meeting. The total number of voting rights at the meeting amounted to 1,148,414,165.

In accordance with Section 2:120 paragraph 5 of the Dutch Civil Code, the outcome of the vote on the proposals discussed at the meeting is as follows:

RESOLUTION
VOTES FOR
%
VOTES AGAINST
%
VOTES TOTAL
VOTES ABSTAIN
2.d
1,144,831,781
99.90
1,169,997
0.10
1,146,001,778
2,412,387
2.e
1,144,090,916
99.82
2,020,093
0.18
1,146,111,009
2,303,156
3.a
973,666,107
84.96
172,409,444
15.04
1,146,075,551
2,338,614
3.b
1,133,608,149
98.92
12,406,226
1.08
1,146,014,375
2,399,790
4.a
1,143,630,065
99.88
1,379,577
0.12
1,145,009,642
3,404,523
4.b
1,141,312,914
99.57
4,913,539
0.43
1,146,226,453
2,187,712
4.c
1,141,183,610
99.57
4,945,751
0.43
1,146,129,361
2,197,857
4.d
1,144,820,289
99.88
1,387,324
0.12
1,146,207,613
2,206,552
4.e
1,137,862,548
99.27
8,345,716
0.73
1,146,208,264
2,205,901
4.f
1,143,632,010
99.88
1,376,190
0.12
1,145,008,200
2,205,965
4.g
1,143,413,607
99.88
1,323,869
0.12
1,144,737,476
2,476,689
4.h
1,096,313,409
95.75
48,691,496
4.25
1,145,004,905
2,209,260
4.i
1,109,810,822
96.93
35,205,783
3.07
1,145,016,605
2,197,560
5
1,146,145,308
99.99
135,759
0.01
1,146,145,444
2,133,098
6.a
925,317,340
80.81
219,679,080
19.19
1,144,996,420
2,217,745
6.b
919,898,350
80.26
226,192,004
19.74
1,146,090,354
2,323,811
7
1,142,763,075
99.71
3,282,905
0.29
1,146,045,980
2,368,185