Voting Results from Constellium's 2016 Annual General Meeting
Amsterdam – June 16, 2016 – Constellium N.V. (NYSE and Euronext: CSTM) (“Constellium” or the “Company”) announces results from its 2016 Annual General Meeting of Shareholders which was held yesterday. All voting items were adopted at the meeting except for the proposal to increase the number of shares under the 2013 Equity Incentive Plan (described in the annual meeting materials).
Mr. Jean-Marc Germain was appointed as a new Executive Board Member of the Company and Ms. Martha Brooks as a new Non-Executive Board Member.
The following directors were re-appointed: Mr. Pierre Vareille as Executive Board Member and Mr. Richard Evans, Mr. Peter Hartman, Mr. Michiel Brandjes, Mr. Phillippe Guillemot, Mr. John Ormerod and Ms. Lori Walker as Non-Executive Board Members.