EX-99.1 2 d586187dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

 

Constellium N.V. Annual General Meeting 2018 Voting Results  
          Total number
of shares for
which votes
were validly
cast*		      Percentage
of the
issued
capital**		     Votes in
favor		      Votes
against		      Abstentions***  
   Agenda items              

Item 4(ii)

    Share increase under the 2013 Equity Incentive Plan.      100,038,467        74.37 %      82,913,946        17,124,521        30,296  

Item 5

    Adoption of the Annual Accounts 2017.      97,834,825        74.37 %      97,678,686        156,139        2,233,938  

Item 7

    Release from liability of Executive Board Member of the Company.      97,602,352        74.37 %      96,654,388        947,964        2,466,411  

Item 8

    Release from liability of Non-Executive Board Members of the Company.      97,603,955        74.37 %      96,660,913        943,042        2,464,808  

Item 9

    Authorization to the Board to allow the Company to repurchase its own shares.      100,043,544        74.37 %      99,899,148        144,396        25,219  

Item 10

    Authorization to the Board to issue shares and/or to grant rights to subscribe for shares.      100,027,418        74.37 %      96,573,721        3,453,697        41,345  

Item 11

    Authorization to the Board to limit or exclude pre-emptive rights.      99,979,621        74.37 %      95,582,168        4,397,453        89,142  

Item 12(a)(i)

    Re-appointment of Mr. Michiel Brandjes      97,792,618        74.37 %      97,751,766        40,852        2,276,145  

Item 12(a)(ii)

    Re-appointment of Ms. Martha Brooks      97,795,383        74.37 %      97,767,365        28,018        2,273,380  

Item12(a)(iii)

    Re-appointment of Mr. Philippe C.A. Guillemot      97,794,224        74.37 %      96,756,262        1,037,962        2,274,539  

Item 12(a)(iv)

    Re-appointment of Mr. Peter Hartman      97,792,618        74.37 %      97,750,483        42,135        2,276,145  

Item 12(a)(v)

    Re-appointment of John Ormerod      97,792,774        74.37 %      97,765,787        26,987        2,275,989  

Item 12(b)(vi)

    Re-appointment of Ms. Lori Walker      97,795,382        74.37 %      97,775,080        20,302        2,273,381  

Item 12(b)

    Appointment of Ms. Stephanie Frachet      97,795,383        74.37 %      97,772,147        23,236        2,273,380  

Item 13

    Appointment of PricewaterhouseCoopers as auditor of the Company for 2018      97,824,108        74.37 %      97,767,919        56,189        2,244,655  

 

* 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 April 26, 2018 amounted to 134,545,203 outstanding shares, each with a nominal value of € 0.02, of which 38,597 shares are held by Constellium N.V. and non-voted. Therefore, of the issued capital on the Record Date 134,506,606 votes could be cast. Percentages are rounded down to two decimals.

*** Abstentions and votes that were not cast or not validly cast