Constellium : Voting results for Constellium SE's 2021 Annual General Meeting (Form 6-K)

CONSTELLIUM SE 2021 ANNUAL GENERAL MEETING VOTING RESULTS

Total Shares Outstanding: 139,983,347

Total Shares Voted: 104,775,780

Total % of Shares Voted: 74.84%

PROPOSALS / RESOLUTIONS				TOTAL SHARES VOTED FOR			TOTAL SHARES VOTED AGAINST			ABSTENTIONS
Resolution 1		Appointment of Ms. Isabelle Boccon-Gibod as a director for a term of three years			103,241,620				1,450,482				83,678
Resolution 2		Appointment of Ms. Christine Browne as a director for a term of three years			104,411,183				280,971				83,626
Resolution 3		Appointment of Mr. Jean-Christophe Deslarzes as a director for a term of three years			104,685,163				5,986				84,631
Resolution 4		Appointment of Mr. Jean-Philippe Puig as a director for a term of three years			104,686,839				4,314				84,627
Resolution 5		Re-appointment of Mr. Michiel Brandjes as a director for a term of two years			104,473,870				217,955				83,955
Resolution 6		Re-appointment of Mr. John Ormerod as a director for a term of two years			104,353,660				338,090				84,030
Resolution 7		Re-appointment of Mr. Werner Paschke as a director for a term of one year			104,403,252				288,394				84,134
Resolution 8		Approval of statutory financial statements and transactions for year ended 31 December 2020			104,617,104				9,210				149,466
Resolution 9		Approval of the consolidated financial statements and transactions for year ended 31 December 2020			104,617,493				9,210				149,077

PROPOSALS / RESOLUTIONS				TOTAL SHARES VOTED FOR			TOTAL SHARES VOTED AGAINST			ABSTENTIONS
Resolution 10		Discharge (quitus) of the directors, CEO and Statutory Auditors in respect of the performance of their duties for year ended 31 December 2020			87,990,809				16,634,745				150,226
Resolution 11		Allocation of income for year ended 31 December 2020			104,748,184				17,637				9,959
Resolution 12		Approval of a regulated agreement referred to in article L. 225-38 of the French Commercial Code confirming financial provisions of CEO in the event of termination			90,347,382				14,051,554				376,844
Resolution 13		Approval of the overall envelope of annual fixed fees granted to the directors			104,293,668				403,888				78,224
Resolution 14		Delegation of competence to the Board to increase Company's share capital by issuance of ordinary shares or other securities, with preferential subscription rights, up to 1,399,833.46 euros (representing 50% of the share capital), for a 26 month-period			91,468,896				13,293,221				13,663
Resolution 15		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 L. 411-2 1° of the French Monetary and Financial Code, up to 1,399,833.46 euros (representing 50% of the share capital), for a 26 month-period			72,624,148				32,139,110				12,522
Resolution 16		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 an offering within the meaning of article L. 411-2 1° of the French Monetary and Financial Code, up to 559,933.38 euros (representing 20% of the share capital), for a 26 month-period			75,564,653				29,198,811				12,316

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PROPOSALS / RESOLUTIONS				TOTAL SHARES VOTED FOR			TOTAL SHARES VOTED AGAINST			ABSTENTIONS
Resolution 17		Delegation of competence to the Board to increase the number of shares issued in case of a capital increase with or without preferential subscription rights in accordance with article L. 225-135-1 of the French Commercial Code, by up to 15%, for a 26 month-period			74,062,184				30,700,094				13,502
Resolution 18		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 27,996.66 euros (representing 1% of the share capital), for a 26 month-period			104,263,128				500,741				11,911
Resolution 19		Authorization granted to the Board to freely allocate shares, to be issued or existing, under the Company's 2013 Equity Incentive Plan, for a 38-month period, up to 6,800,000 ordinary shares of the Company			90,410,474				14,346,702				18,604
Resolution 20		Amendment of article 12.1 of articles of association to allow for the appointment of directors representing employees			104,140,788				623,123				11,869
Resolution 21		Amendment of article 20.2 of articles of association to allow for shortening period between deadline for receiving remote voting forms and the date of a general meeting of shareholders			104,586,979				181,635				7,166
Resolution 22		Powers to carry out formalities			104,757,291				10,478				8,011

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