EX-99.1 2 d416749dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

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Constellium N.V.

Voting Results Annual General Meeting 2017

  
     Agenda items    Total number of
shares for which
votes were validly
cast*		      Percentage of the
issued capital**		     Votes in favor      Votes against      Abstentions ***  

Item 5

    Adoption of the Annual Accounts 2016.      64,756,021        61.33 %      63,777,166        16,496        962,359  

Item 7

    Release from liability of Executive Board Members of the Company.      64,756,021        61.33 %      60,948,747        2,841,826        965,448  

Item 8

    Release from liability of Non-Executive Board Members of the Company.      64,756,021        61.33 %      60,963,315        2,829,261        963,445  

Item 9

    Authorization to the Board to allow the Company to repurchase its own shares.      64,756,021        61.33 %      63,869,290        38,390        848,341  

Item 10(a)

    Re-appointment of Mr. Jean-Marc Germain      64,756,021        61.33 %      63,750,417        39,437        966,167  

Item 10(b)(i)

    Re-appointment of Guy Maugis      64,756,021        61.33 %      63,153,553        636,402        966,066  

Item10(b)(ii)

    Re-appointment of Mr. Werner P. Paschke      64,756,021        61.33 %      63,750,417        39,437        966,167  

Item 10(b)(iii)

    Re-appointment of Mr. Michiel Brandjes      64,756,021        61.33 %      63,294,823        494,398        966,800  

Item 10(b)(iv)

    Re-appointment of Mr. Philippe C.A. Guillemot      64,756,021        61.33 %      63,749,082        40,139        966,800  

Item 10(b)(v)

    Re-appointment of Mr. John Ormerod      64,756,021        61.33 %      63,295,525        493,295        967,201  

Item 10(b)(vi)

    Re-appointment of Ms. Lori Walker      64,756,021        61.33 %      63,294,412        496,746        964,863  

Item 10(b)(vii)

    Re-appointment of Ms. Martha Brooks      64,756,021        61.33 %      63,768,662        20,992        966,367  

Item 10 (c)

    Appointment of Mr. Nicolas Manardo      64,756,021        61.33 %      63,749,182        40,039        966,800  

Item 11

    Appointment of PricewaterhouseCoopers as auditor of the Company for 2017      64,756,021        61.33 %      64,640,792        3,767        111,462  

 

* This number is equal to the number of validly cast votes; it concerns the total number of votes for and against; the number of abstentions is not included in this number
** The issued capital of Constellium N.V. on the Record Date May 18, 2017 amounted to 105,581,673 outstanding shares, each with a nominal value of € 0.02 of which 33, 026 shares are held by Constellium N.V. This means that of the issued capital on the Record Date 105,548,647 votes can be cast. Percentages are rounded down to two decimals.
*** Abstentions and votes that were not cast or not validly cast