UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_______________________________
FORM 6-K
_______________________________
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
PURSUANT TO RULE 13a-16 OR 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
For the month of April 2015
Commission File No. 001-36675
_______________________________
FIAT CHRYSLER AUTOMOBILES N.V.
(Translation of Registrant’s Name Into English)
_______________________________
25 St. James’s Street
London SW1A 1HA
United Kingdom
Tel. No.: +44 (0)20 7766 0311
(Address of Principal Executive Offices)
_______________________________
(Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.)
Form 20-F x Form 40-F o
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule101(b)(1): o
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule101(b)(7): o
Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes o No x
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g32(b): N/A
The following exhibits are furnished herewith:
Exhibit 99.1 | Voting Results of the Annual General Meeting of Shareholders held on April 16, 2015. |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Date: April 27, 2015 | FIAT CHRYSLER AUTOMOBILES N.V. | ||
By: | /s/ Richard K. Palmer | ||
Name: | Richard K. Palmer | ||
Title: | Chief Financial Officer | ||
Index of Exhibits
Exhibit
Number Description of Exhibit
99.1 | Voting Results of the Annual General Meeting of Shareholders held on April 16, 2015. |
.
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 |