EX-99.1 2 d372755dex991.htm EX-99.1 EX-99.1
LOGO    Exhibit 99.1

CONSTELLIUM SE 2022 ANNUAL ORDINARY GENERAL MEETING VOTING RESULTS

Total Shares Outstanding: 144,301,592

Total Shares Voted: 119,061,570

Total % of Shares Voted: 82.50%

 

PROPOSALS /
RESOLUTIONS

        TOTAL SHARES
VOTED
FOR
   TOTAL SHARED
VOTED
AGAINST
   ABSTENTIONS

Resolution 1

   Appointment of Mr. Emmanuel Blot as a director for a term of three years    118,950,108    76,075    35,387

Resolution 2

   Re-appointment of Ms. Martha Brooks as a director for a term of three years    118,523,455    501,053    37,062

Resolution 3

   Re-appointment of Ms. Lori Walker as a director for a term of three years    118,481,956    542,545    37,069

Resolution 4

   Approval of the statutory financial statements and transactions for the financial year ended 31 December 2021    118,626,738    3,530    431,302

Resolution 5

   Approval of the consolidated financial statements and transactions for the financial year ended 31 December 2021    118,626,743    3,530    431,297

Resolution 6

   Discharge (quitus) of the directors, the Chief Executive Officer and the Statutory Auditors of the Company in respect of the performance of their duties for the financial year ended 31 December 2021    102,008,114    16,616,606    436,850

Resolution 7

   Allocation of result of the Company for the financial year ended 31 December 2021    118,983,283    33,748    44,539

Resolution 8

   Powers to carry out formalities    118,980,238    34,547    46,785