Constellium SE filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

France	001-35931	98-0667516
(State or Other Jurisdiction of Incorporation)	(Commission File Number)	(I.R.S. Employer Identification No.)

☐	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Title of each class	Trading Symbol(s)	Name of each exchange on which registered
Ordinary Shares	CSTM	New York Stock Exchange

Item 5.07

Submissions of Matters to a Vote of Security Holders

1.	Appointment of Mr. Bradley Soultz as a director for a term of three years
	Voted For	Voted Against	Abstained	Percentage
	111,140,165	16,987	39,235	99.98 %

2.	Re-appointment of Mr. Emmanuel Blot as a director for a term of three years
	Voted For	Voted Against	Abstained	Percentage
	108,689,548	2,468,638	38,201	97.78%

3.	Re-appointment of Ms. Martha Brooks as a director for a term of three years
	Voted For	Voted Against	Abstained	Percentage
	109,047,208	2,111,227	37,952	98.10%

4.	Re-appointment of Ms. Lori Walker as a director for a term of three years
	Voted For	Voted Against	Abstained	Percentage
	93,422,720	5,001,274	12,772,393	94.92%

5.	Approval of the statutory financial statements and transactions for the fiscal year ended December 31, 2024
	Voted For	Voted Against	Abstained	Percentage
	110,847,405	3,773	345,209	100%

6.	Approval of the consolidated financial statements and transactions for the fiscal year ended December 31, 2024
	Voted For	Voted Against	Abstained	Percentage
	110,846,648	3,530	346,209	100%

7.	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, 2024
	Voted For	Voted Against	Abstained	Percentage
	98,077,138	198,034	12,921,215	99.80%

8.	Allocation of the results of the Company for the fiscal year ended December 31, 2024
	Voted For	Voted Against	Abstained	Percentage
	111,139,427	13,418	43,542	99.99%

9.	Re-appointment of PricewaterhouseCoopers Audit and appointment of RSM France as the Statutory Auditors
	Voted For	Voted Against	Abstained	Percentage
	110,795,999	365,990	34,398	99.67%

10.	Appointment of PricewaterhouseCoopers Audit as a Statutory Auditor in charge of certifying the consolidated sustainability information
	Voted For	Voted Against	Abstained	Percentage
	110,183,817	384,502	628,068	99.65%

11.	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	Percentage
	111,106,958	10,154	79,275	99.99%

12.	Authorization to be given to the Board of Directors to reduce the Company's share capital by cancelling 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	Percentage
	111,162,634	20,611	13,142	99.98%

13.	Authorization to be given to the Board of Directors to reduce the Company's share capital by cancelling 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	Percentage
	111,162,624	15,206	18,557	99.99%

14.	Delegation of competence to the Board of Directors to increase the Company's share capital by issuance of ordinary shares or other securities, with preferential subscription rights, up to 1,468,198.84 euros (representing 50% of the share capital), for a 26 month-period
	Voted For	Voted Against	Abstained	Percentage
	110,573,580	604,455	18,352	99.46%

15.	Delegation of competence to the Board of Directors to increase the 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 880,919 euros (representing 30% of the share capital), for a 26 month-period
	Voted For	Voted Against	Abstained	Percentage
	76,607,646	34,571,097	17,644	68.90%

16.	Delegation of competence to the Board of Directors to increase the 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 587,279.54 euros (representing 20% of the share capital), for a 26 month-period
	Voted For	Voted Against	Abstained	Percentage
	81,409,729	29,769,399	17,259	73.22%

17.	Delegation of competence to the Board of Directors 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 L. 411-2 1° of the French Monetary and Financial Code, in accordance with article L. 225-135-1 of the French Commercial Code, by up to 15%, for a 26 month-period
	Voted For	Voted Against	Abstained	Percentage
	76,594,879	34,563,432	38,076	68.91%

18.	Delegation of competence to the Board of Directors 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 L. 411-2 1° of the French Monetary and Financial Code, in accordance with article L. 225-135-1 of the French Commercial Code, by up to 15%, for a 26 month-period
	Voted For	Voted Against	Abstained	Percentage
	80,930,500	30,227,811	38,076	72.81%

19.	Delegation of competence to the Board of Directors to increase the 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 26 month-period
	Voted For	Voted Against	Abstained	Percentage
	110,907,392	276,753	12,242	99.75%

20.	Amendment of article 13 of the articles of association
	Voted For	Voted Against	Abstained	Percentage
	111,121,310	11,769	63,308	99.99%

21.	Amendment of article 20 of the articles of association
	Voted For	Voted Against	Abstained	Percentage
	111,122,311	10,348	63,728	99.99%

22.	Powers to carry out formalities
	Voted For	Voted Against	Abstained	Percentage
	111,148,515	5,826	42,046	99.99%

	CONSTELLIUM SE
	(Registrant)
May 22, 2025	By:	/s/ Jack Guo
	Name:	Jack Guo
	Title:	Chief Financial Officer