Current Report · Items 5.07, 9.01 · 8-K
Constellium SE
CSTMNYSEEQUITYCurrent
Submission of Matters to a Vote of Security Holders
Item 5.07 Submissions of Matters to a Vote of Security Holders Item 5.07 Submissions of Matters to a Vote of Security Holders Item 5.07 Submissions of Matters to a Vote of Security Holders Constellium SE (the “Company”) held its Annual General Meeting of Shareholders on May 21, 2026.…
Company context
Constellium (NYSE: CSTM) is a global sector leader that develops innovative, value-added aluminum products for a broad scope of markets and applications, including aerospace, packaging and automotive. Constellium generated $7.3 billion of revenue in 2024.
Current securities
Disclosure sections
Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07 Submissions of Matters to a Vote of Security Holders
Item 5.07 Submissions of Matters to a Vote of Security Holders
Item 5.07 Submissions of Matters to a Vote of Security Holders
Constellium SE (the “Company”) held its Annual General Meeting of Shareholders on May 21, 2026. The proposals
for the appointment of Ingrid Joerg and the re-appointment of John Ormerod to the Company’s Board of Directors
for a period of three years following the Annual General Meeting, passed.
The Company’s shareholders approved, on an advisory basis, “one year” as the frequency for holding an advisory
(non-binding) vote on the compensation of the Company’s named executive officers. In light of such vote, the
Company has determined to hold the advisory (non-binding) vote on the compensation of the Company’s named
executive officers every year. The results for the remainder of the proposals are as set forth below.
* For the purposes of French law, broker non-votes are treated as abstentions. Therefore, in terms of the voting
results, broker non-votes, like other abstentions, were not counted as a vote cast on the applicable proposal.
The voting results are as follows:
1. Ratification of the interim appointment of Ms. Ingrid Joerg as a director
1. Ratification of the interim appointment of Ms. Ingrid Joerg as a director
1. Ratification of the interim appointment of Ms. Ingrid Joerg as a director
Voted For Voted Against Abstained Broker Non-Votes*
Voted For Voted Against Abstained Broker Non-Votes*
Voted For Voted Against Abstained Broker Non-Votes*
97,942,587 320,964 80,305 10,462,884
97,942,587 320,964 80,305 10,462,884
97,942,587 320,964 80,305 10,462,884
2. Appointment of Ms. Ingrid Joerg as a director for a term of three years
2. Appointment of Ms. Ingrid Joerg as a director for a term of three years
2. Appointment of Ms. Ingrid Joerg as a director for a term of three years
Voted For Voted Against Abstained Broker Non-Votes*
Voted For Voted Against Abstained Broker Non-Votes*
Voted For Voted Against Abstained Broker Non-Votes*
97,919,555 343,694 80,607 10,462,884
97,919,555 343,694 80,607 10,462,884
97,919,555 343,694 80,607 10,462,884
3. Re-appointment of Mr. John Ormerod as a director for a term of three years
3. Re-appointment of Mr. John Ormerod as a director for a term of three years
3. Re-appointment of Mr. John Ormerod as a director for a term of three years
Voted For Voted Against Abstained Broker Non-Votes*
Voted For Voted Against Abstained Broker Non-Votes*
Voted For Voted Against Abstained Broker Non-Votes*
82,318,163 15,907,876 117,817 10,462,884
82,318,163 15,907,876 117,817 10,462,884
82,318,163 15,907,876 117,817 10,462,884
Voted For Voted Against Abstained Broker Non-Votes*
Voted For Voted Against Abstained Broker Non-Votes*
Voted For Voted Against Abstained Broker Non-Votes*
─────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
4. Approval, on an advisory (non-binding) basis, of the 2025 compensation of the Company’s named executive
4.
4.
officers
Approval, on an advisory (non-binding) basis, of the 2025 compensation of the Company’s named executive
officers
Approval, on an advisory (non-binding) basis, of the 2025 compensation of the Company’s named executive
officers
79,852,601 5,788,962 12,702,293 10,462,884
79,852,601 5,788,962 12,702,293 10,462,884
79,852,601 5,788,962 12,702,293 10,462,884
5. Advisory (non-binding) vote to hold an advisory (non-binding) vote on the compensation of the Company’s
5.
5.
named executive officers every year
Advisory (non-binding) vote to hold an advisory (non-binding) vote on the compensation of the Company’s
named executive officers every year
Advisory (non-binding) vote to hold an advisory (non-binding) vote on the compensation of the Company’s
named executive officers every year
Voted For Voted Against Abstained Broker Non-Votes*
Voted For Voted Against Abstained Broker Non-Votes*
Voted For Voted Against Abstained Broker Non-Votes*
98,273,291 31,220 39,345 10,462,884
98,273,291 31,220 39,345 10,462,884
98,273,291 31,220 39,345 10,462,884
6. Advisory (non-binding) vote to hold an advisory (non-binding) vote on the compensation of the Company’s
6.
6.
named executive officers every two years
Advisory (non-binding) vote to hold an advisory (non-binding) vote on the compensation of the Company’s
named executive officers every two years
Advisory (non-binding) vote to hold an advisory (non-binding) vote on the compensation of the Company’s
named executive officers every two years
Voted For Voted Against Abstained Broker Non-Votes*
Voted For Voted Against Abstained Broker Non-Votes*
Voted For Voted Against Abstained Broker Non-Votes*
2,204,018 95,895,777 244,061 10,462,884
2,204,018 95,895,777 244,061 10,462,884
2,204,018 95,895,777 244,061 10,462,884
7. Advisory (non-binding) vote to hold an advisory (non-binding) vote on the compensation of the Company’s
7.
7.
named executive officers every three years
Advisory (non-binding) vote to hold an advisory (non-binding) vote on the compensation of the Company’s
named executive officers every three years
Advisory (non-binding) vote to hold an advisory (non-binding) vote on the compensation of the Company’s
named executive officers every three years
Voted For Voted Against Abstained Broker Non-Votes*
Voted For Voted Against Abstained Broker Non-Votes*
Voted For Voted Against Abstained Broker Non-Votes*
2,195,685 95,903,685 244,486 10,462,884
2,195,685 95,903,685 244,486 10,462,884
2,195,685 95,903,685 244,486 10,462,884
8. Approval of the statutory financial statements and transactions for the fiscal year ended December 31, 2025
8. Approval of the statutory financial statements and transactions for the fiscal year ended December 31, 2025
8. Approval of the statutory financial statements and transactions for the fiscal year ended December 31, 2025
Voted For Voted Against Abstained
Voted For Voted Against Abstained
Voted For Voted Against Abstained
─────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
107,959,981 8,556 838,203
107,959,981 8,556 838,203
107,959,981 8,556 838,203
9 Approval of the consolidated financial statements and transactions for the fiscal year ended December 31,
9
9
2025
Approval of the consolidated financial statements and transactions for the fiscal year ended December 31,
2025
Approval of the consolidated financial statements and transactions for the fiscal year ended December 31,
2025
Voted For Voted Against Abstained
Voted For Voted Against Abstained
Voted For Voted Against Abstained
───────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
107,958,765 8,373 839,602
107,958,765 8,373 839,602
107,958,765 8,373 839,602
10. Discharge (quitus) of the directors, the Chief Executive Officer, and the Statutory Auditors of the Company in
10.
10.
respect of the performance of their duties for the fiscal year ended December 31, 2025
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 fiscal year ended December 31, 2025
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 fiscal year ended December 31, 2025
Voted For Voted Against Abstained Broker Non-Votes*
Voted For Voted Against Abstained Broker Non-Votes*
Voted For Voted Against Abstained Broker Non-Votes*
────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
84,508,508 13,015,971 819,377 10,462,884
84,508,508 13,015,971 819,377 10,462,884
84,508,508 13,015,971 819,377 10,462,884
11. Allocation of the results of the Company for the fiscal year ended December 31, 2025
11. Allocation of the results of the Company for the fiscal year ended December 31, 2025
11. Allocation of the results of the Company for the fiscal year ended December 31, 2025
Voted For Voted Against Abstained
Voted For Voted Against Abstained
Voted For Voted Against Abstained
───────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
108,658,184 9,365 139,191
108,658,184 9,365 139,191
108,658,184 9,365 139,191
12. Approval of the aggregate maximum amount of the directors’ annual fixed fees
12. Approval of the aggregate maximum amount of the directors’ annual fixed fees
12. Approval of the aggregate maximum amount of the directors’ annual fixed fees
Voted For Voted Against Abstained Broker Non-Votes*
Voted For Voted Against Abstained Broker Non-Votes*
Voted For Voted Against Abstained Broker Non-Votes*
98,208,852 41,092 93,912 10,462,884
98,208,852 41,092 93,912 10,462,884
98,208,852 41,092 93,912 10,462,884
13. Authorization to be given to the Board of Directors for the repurchase by the Company of its own shares in
13.
13.
accordance with article L. 225-209-2 of the French Commercial Code
Authorization to be given to the Board of Directors for the repurchase by the Company of its own shares in
accordance with article L. 225-209-2 of the French Commercial Code
Authorization to be given to the Board of Directors for the repurchase by the Company of its own shares in
accordance with article L. 225-209-2 of the French Commercial Code
Voted For Voted Against Abstained
Voted For Voted Against Abstained
Voted For Voted Against Abstained
108,617,538 23,922 165,280
108,617,538 23,922 165,280
108,617,538 23,922 165,280
14. Authorization to be given to the Board of Directors to reduce the Company’s share capital by canceling shares
14.
14.
acquired pursuant to the authorization for the Company to repurchase its own shares in accordance with the
provisions of article L. 225-209-2 of the French Commercial Code
Authorization to be given to the Board of Directors to reduce the Company’s share capital by canceling shares
acquired pursuant to the authorization for the Company to repurchase its own shares in accordance with the
provisions of article L. 225-209-2 of the French Commercial Code
Authorization to be given to the Board of Directors to reduce the Company’s share capital by canceling shares
acquired pursuant to the authorization for the Company to repurchase its own shares in accordance with the
provisions of article L. 225-209-2 of the French Commercial Code
Voted For Voted Against Abstained
Voted For Voted Against Abstained
Voted For Voted Against Abstained
108,728,505 20,320 57,915
108,728,505 20,320 57,915
108,728,505 20,320 57,915
15. Authorization to be given to the Board of Directors to reduce the Company’s share capital by canceling the
15.
15.
shares acquired by the Company pursuant to the provisions of article L. 225-208 of the French Commercial
Code
Authorization to be given to the Board of Directors to reduce the Company’s share capital by canceling the
shares acquired by the Company pursuant to the provisions of article L. 225-208 of the French Commercial
Code
Authorization to be given to the Board of Directors to reduce the Company’s share capital by canceling the
shares acquired by the Company pursuant to the provisions of article L. 225-208 of the French Commercial
Code
Voted For Voted Against Abstained
Voted For Voted Against Abstained
Voted For Voted Against Abstained
108,724,554 24,190 57,996
108,724,554 24,190 57,996
108,724,554 24,190 57,996
16 Powers to carry out formalities
16 Powers to carry out formalities
16 Powers to carry out formalities
Voted For Voted Against Abstained Broker Non-Votes*
Voted For Voted Against Abstained Broker Non-Votes*
Voted For Voted Against Abstained Broker Non-Votes*
98,227,432 8,580 107,844 10,462,884
98,227,432 8,580 107,844 10,462,884
98,227,432 8,580 107,844 10,462,884