(State or other jurisdiction of incorporation or organization) | (Commission File Number) | (I.R.S. Employer Identification No.) | |||||
(Address of principal executive office (US)) | |||||||
(Registrant's telephone number, including area code) | |||||||
N/A | |||||||
(Former name or former address, if changed since last report) | |||||||
Securities registered pursuant to section 12(b) of the Act | ||||||
Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||
Item 5.07 | Submissions of Matters to a Vote of Security Holders |
1. | Ratification of the interim appointment of Ms. Ingrid Joerg as a director | |||
Voted For | Voted Against | Abstained | Broker Non-Votes* | |
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 | |||
Voted For | Voted Against | Abstained | Broker Non-Votes* | |
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 | |||
Voted For | Voted Against | Abstained | Broker Non-Votes* | |
82,318,163 | 15,907,876 | 117,817 | 10,462,884 | |
4. | Approval, on an advisory (non-binding) basis, of the 2025 compensation of the Company’s named executive officers | |||
Voted For | Voted Against | Abstained | Broker Non-Votes* | |
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 named executive officers every year | |||
Voted For | Voted Against | Abstained | Broker Non-Votes* | |
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 named executive officers every two years | |||
Voted For | Voted Against | Abstained | Broker Non-Votes* | |
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 named executive officers every three years | |||
Voted For | Voted Against | Abstained | Broker Non-Votes* | |
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 | |||
Voted For | Voted Against | Abstained | ||
107,959,981 | 8,556 | 838,203 | ||
9 | Approval of the consolidated financial statements and transactions for the fiscal year ended December 31, 2025 | |||
Voted For | Voted Against | Abstained | ||
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 respect of the performance of their duties for the fiscal year ended December 31, 2025 | |||
Voted For | Voted Against | Abstained | Broker Non-Votes* | |
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 | |||
Voted For | Voted Against | Abstained | ||
108,658,184 | 9,365 | 139,191 | ||
12. | Approval of the aggregate maximum amount of the directors’ annual fixed fees | |||
Voted For | Voted Against | Abstained | Broker Non-Votes* | |
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 accordance with article L. 225-209-2 of the French Commercial Code | |||
Voted For | Voted Against | Abstained | ||
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 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 | ||
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 shares acquired by the Company pursuant to the provisions of article L. 225-208 of the French Commercial Code | |||
Voted For | Voted Against | Abstained | ||
108,724,554 | 24,190 | 57,996 | ||
16 | Powers to carry out formalities | |||
Voted For | Voted Against | Abstained | Broker Non-Votes* | |
98,227,432 | 8,580 | 107,844 | 10,462,884 | |
Item 9.01 | Financial Statements and Exhibits |
Exhibit No. | Description | |
104 | The cover page of this Current Report on Form 8-K, formatted in Inline XBRL |
CONSTELLIUM SE | ||
(Registrant) | ||
May 21, 2026 | By: | /s/ Jack Guo |
Name: | Jack Guo | |
Title: | Executive Vice President & Chief Financial Officer | |