| ARCELORMITTAL SA | 13/05/2008 Combined | |
|---|---|---|
| 1 | Approve the parent company's financial statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approve directors fees, the compensation and attendance fees | Oppose |
| 4 | Approval of the appropriation of income and of the dividend | For |
| 5 | Discharge of the Board | Oppose |
| 6 | The General Meeting, having acknowledged the end of the mandates and the retirement of six directors in total, decides to elect only four directors. | For |
| 7 | Reappointment of Mr. Lewis B. Kaden as Director for a period of 3 years | Oppose |
| 8 | Election of Mr. Ignacio Fernandez Toxo as Director for a period of 2 years | Oppose |
| 9 | Reappointment of Mr. Antoine Spillmann as Director for a period of 3 years | Oppose |
| 10 | Election of Mr. Malay Mukherjee as Director for a period of 3 years | Oppose |
| 11 | Approve buy-back of the company shares | Oppose |
| 12 | Appoint Deloitte S.A as independent company auditor for a period of 1 year. | For |
| 13 | Decision to authorise the Board of Directors to issue stock options or other equity based awards to the employees who compose the Company’s most senior group of managers | Oppose |
| 14 | Approve capital increase for the employees | For |
| 15 | 1)Issue stock without pre-emptive subscription right 2)Approve issues of shares or other capital related securities as a payment for any public offer, with subsequent modification of the article 5-5 of status 3)Delegation to issue shares and capital securities as consideration for contributions in kind made to the company, with subsequent modification of the article 5-5 of status | Oppose |