{"url_path":"/sec/cstm/8-k/2026-05-21/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submissions of Matters to a Vote of Security Holders","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-21","source_url":"https://www.sec.gov/Archives/edgar/data/1563411/0001563411-26-000174-index.html","accession_number":"0001563411-26-000174","cik":"0001563411","ticker":"CSTM","issuer_name":"CONSTELLIUM SE","edgar_url":"https://www.sec.gov/Archives/edgar/data/1563411/0001563411-26-000174-index.html","primary_entity_key":"0001563411","primary_entity_name":"CONSTELLIUM SE"},"word_count":665,"has_tables":true,"body_markdown":"Item 5.07\n\nSubmissions of Matters to a Vote of Security Holders\n\nConstellium SE (the “Company”) held its Annual General Meeting of Shareholders on May 21, 2026. The proposals\n\nfor the appointment of Ingrid Joerg and the re-appointment of John Ormerod to the Company’s Board of Directors\n\nfor a period of three years following the Annual General Meeting, passed.\n\nThe Company’s shareholders approved, on an advisory basis, “one year” as the frequency for holding an advisory\n\n(non-binding) vote on the compensation of the Company’s named executive officers. In light of such vote, the\n\nCompany has determined to hold the advisory (non-binding) vote on the compensation of the Company’s named\n\nexecutive officers every year. The results for the remainder of the proposals are as set forth below.\n\n* For the purposes of French law, broker non-votes are treated as abstentions. Therefore, in terms of the voting\n\nresults, broker non-votes, like other abstentions, were not counted as a vote cast on the applicable proposal.\n\nThe voting results are as follows:\n\n1.\n\nRatification of the interim appointment of Ms. Ingrid Joerg as a director\n\nVoted For\n\nVoted Against\n\nAbstained\n\nBroker Non-Votes*\n\n97,942,587\n\n320,964\n\n80,305\n\n10,462,884\n\n2.\n\nAppointment of Ms. Ingrid Joerg as a director for a term of three years\n\nVoted For\n\nVoted Against\n\nAbstained\n\nBroker Non-Votes*\n\n97,919,555\n\n343,694\n\n80,607\n\n10,462,884\n\n3.\n\nRe-appointment of Mr. John Ormerod as a director for a term of three years\n\nVoted For\n\nVoted Against\n\nAbstained\n\nBroker Non-Votes*\n\n82,318,163\n\n15,907,876\n\n117,817\n\n10,462,884\n\n4.\n\nApproval, on an advisory (non-binding) basis, of the 2025 compensation of the Company’s named executive\n\nofficers\n\nVoted For\n\nVoted Against\n\nAbstained\n\nBroker Non-Votes*\n\n79,852,601\n\n5,788,962\n\n12,702,293\n\n10,462,884\n\n5.\n\nAdvisory (non-binding) vote to hold an advisory (non-binding) vote on the compensation of the Company’s\n\nnamed executive officers every year\n\nVoted For\n\nVoted Against\n\nAbstained\n\nBroker Non-Votes*\n\n98,273,291\n\n31,220\n\n39,345\n\n10,462,884\n\n6.\n\nAdvisory (non-binding) vote to hold an advisory (non-binding) vote on the compensation of the Company’s\n\nnamed executive officers every two years\n\nVoted For\n\nVoted Against\n\nAbstained\n\nBroker Non-Votes*\n\n2,204,018\n\n95,895,777\n\n244,061\n\n10,462,884\n\n7.\n\nAdvisory (non-binding) vote to hold an advisory (non-binding) vote on the compensation of the Company’s\n\nnamed executive officers every three years\n\nVoted For\n\nVoted Against\n\nAbstained\n\nBroker Non-Votes*\n\n2,195,685\n\n95,903,685\n\n244,486\n\n10,462,884\n\n8.\n\nApproval of the statutory financial statements and transactions for the fiscal year ended December 31, 2025\n\nVoted For\n\nVoted Against\n\nAbstained\n\n107,959,981\n\n8,556\n\n838,203\n\n9\n\nApproval of the consolidated financial statements and transactions for the fiscal year ended December 31,\n\n2025\n\nVoted For\n\nVoted Against\n\nAbstained\n\n107,958,765\n\n8,373\n\n839,602\n\n10.\n\nDischarge (quitus) of the directors, the Chief Executive Officer, and the Statutory Auditors of the Company in\n\nrespect of the performance of their duties for the fiscal year ended December 31, 2025\n\nVoted For\n\nVoted Against\n\nAbstained\n\nBroker Non-Votes*\n\n84,508,508\n\n13,015,971\n\n819,377\n\n10,462,884\n\n11.\n\nAllocation of the results of the Company for the fiscal year ended December 31, 2025\n\nVoted For\n\nVoted Against\n\nAbstained\n\n108,658,184\n\n9,365\n\n139,191\n\n12.\n\nApproval of the aggregate maximum amount of the directors’ annual fixed fees\n\nVoted For\n\nVoted Against\n\nAbstained\n\nBroker Non-Votes*\n\n98,208,852\n\n41,092\n\n93,912\n\n10,462,884\n\n13.\n\nAuthorization to be given to the Board of Directors for the repurchase by the Company of its own shares in\n\naccordance with article L. 225-209-2 of the French Commercial Code\n\nVoted For\n\nVoted Against\n\nAbstained\n\n108,617,538\n\n23,922\n\n165,280\n\n14.\n\nAuthorization to be given to the Board of Directors to reduce the Company’s share capital by canceling shares\n\nacquired pursuant to the authorization for the Company to repurchase its own shares in accordance with the\n\nprovisions of article L. 225-209-2 of the French Commercial Code\n\nVoted For\n\nVoted Against\n\nAbstained\n\n108,728,505\n\n20,320\n\n57,915\n\n15.\n\nAuthorization to be given to the Board of Directors to reduce the Company’s share capital by canceling the\n\nshares acquired by the Company pursuant to the provisions of article L. 225-208 of the French Commercial\n\nCode\n\nVoted For\n\nVoted Against\n\nAbstained\n\n108,724,554\n\n24,190\n\n57,996\n\n16\n\nPowers to carry out formalities\n\nVoted For\n\nVoted Against\n\nAbstained\n\nBroker Non-Votes*\n\n98,227,432\n\n8,580\n\n107,844\n\n10,462,884"}