Exhibit 99.1
CONSTELLIUM SE
29 JUNE 2020 ANNUAL GENERAL MEETING
VOTING RESULTS
Total Shares Outstanding: 137,909,794
Total Shares Voted: 90,274,626
Total % of Shares Voted: 65.45%
TOTAL SHARES VOTED FOR | TOTAL SHARES VOTED AGAINST | ABSTENTIONS | ||||||||||||
PROPOSALS/RESOLUTIONS | ||||||||||||||
Resolution 1 | Re-appointment: Jean-Marc Germain as Director for 3 years | 90,043,285 | 186,762 | 44,579 | ||||||||||
Resolution 2 | Re-appointment: Peter Hartman as Director for 3 years | 89,959,015 | 264,300 | 51,311 | ||||||||||
Resolution 3 | Re-appointment: Guy Maugis as Director for 3 years | 90,005,043 | 212,641 | 56,942 | ||||||||||
Resolution 4 | Approval of 2019 Statutory Financial Statements and transactions | 89,907,455 | 174,682 | 192,489 |
Resolution 5 | Approval of 2019 Consolidated Financial Statements and transactions | 89,907,229 | 174,582 | 192,815 | ||||||||||
Resolution 6 | Discharge (quitus) of Members of the Board/Statutory Auditors re: 2019 performance of duties | 73,432,505 | 16,630,647 | 211,474 | ||||||||||
Resolution 7 | Allocation of 2019 Income for the Company | 90,051,861 | 175,584 | 47,181 | ||||||||||
Resolution 8 | Delegation to the Board to issue and freely grant warrants to shareholders in the event of a public tender offer | 82,035,814 | 8,196,215 | 42,597 | ||||||||||
Resolution 9 | Delegation to the Board to increase Company’s share capital by issuance of new shares under employee savings plan without preferential subscription rights | 89,844,890 | 384,310 | 45,426 | ||||||||||
Resolution 10 | Powers to carry out legal formalities | 90,055,756 | 178,509 | 40,361 |
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