CONSTELLIUM : 2024 ANNUAL GENERAL MEETING VOTING RESULTS - Form 6-K

CONSTELLIUM SE 2024 ANNUAL GENERAL MEETING VOTING RESULTS

Total Shares Outstanding: 145,832,473

Total Shares Voted: 127,155,122

Total % of Shares Voted: 87.19%

PROPOSALS / RESOLUTIONS				TOTAL SHARES VOTED FOR			TOTAL SHARES VOTED AGAINST			ABSTENTIONS
Resolution 1		Re-appointment of Mr. Jean-Christophe DesLarzes as a director for a term of 3 yrs			124,779,828				2,338,167				37,127
Resolution 2		Re-appointment of Ms. Isabelle Boccon-Gibod as a director for a term of 3 yrs			125,623,086				1,495,759				36,277
Resolution 3		Re-appointment of Mr. Jean-Philippe Puig as a director for a term of 3 yrs			126,287,237				827,817				40,068
Resolution 4		Approval of statutory financial statements and transactions for the financial year ended 31 December 2023			126,751,542				456				403,124
Resolution 5		Approval of the consolidated financial statements and transactions for the financial year ended 31 December 2023			126,752,671				466				401,985
Resolution 6		Discharge (quitus) of the directors, the CEO, and the Statutory Auditors in respect of the performance of their duties for the financial year ended 31 December 2023			110,133,465				203,708				16,817,949
Resolution 7		Allocation of results for the financial year ended 31 December 2023			127,108,917				7,422				38,783
Resolution 8		Authorization to be given to the Board for the repurchase by the Company of its own shares in accordance with article L225-209-2 of the French Commercial Code			126,810,346				266,954				77,822
Resolution 9		Authorization to be given to the Board to reduce Company's share capital by cancelling shares acquired pursuant to the authorization for the Company to repurchase its own shares in accordance with article L225-209-2 of the French Commercial Code			127,141,650				3,357				10,115
Resolution 10		Authorization to be given to the Board to reduce Company's share capital by cancelling shares acquired by the Company pursuant to article L225-208 of the French Commercial Code			127,142,030				2,742				10,350

PROPOSALS / RESOLUTIONS				TOTAL SHARES VOTED FOR			TOTAL SHARES VOTED AGAINST			ABSTENTIONS
Resolution 11		Delegation of competence to the Board to increase Company's share capital by issuance of ordinary shares or other securities, without preferential subscription rights, by way of a public offering other than within the meaning of article L411-2 1° of the French Monetary and Financial Code, up to 880,919 euros (representing 30% of the share capital), for a 15 month-period			95,677,335				31,465,563				12,224
Resolution 12		Delegation of competence to the Board to increase the number of shares issued in case of a capital increase, without preferential subscription rights, by way of a public offering other than within the meaning of article L411-2 1° of the French Monetary and Financial Code, in accordance with article L225-135-1 of the French Commercial Code, by up to 15%, for a 15 month-period			95,657,891				31,456,501				40,730
Resolution 13		Delegation of competence to the Board to increase the number of shares issued in case of a capital increase, without preferential subscription rights, by way of an offering within the meaning of article L411-2 1° of the French Monetary and Financial Code, in accordance with article L225-135-1 of the French Commercial Code, by up to 15%, for a 15 month-period			97,152,270				29,962,310				40,542
Resolution 14		Delegation of competence to the Board to increase Company's share capital by issuance of new shares of the Company to participants to an employee savings plan without preferential subscription rights, up to 29,363.98 euros (representing 1% of the share capital), for a 15 month-period			126,700,197				444,405				10,520
Resolution 15		Authorization to be given to the Board to freely allocate shares, to be issued or existing, under the Constellium SE 2013 Equity Incentive Plan, for a 38-month-period, up to 6,000,000 ordinary shares of the Company			93,884,723				33,224,595				45,804
Resolution 16		Powers to carry out formalities			127,110,128				2,933				42,061