ARCELORMITTAL SA 12/05/2009 Combined
1Approve Consolidated Financial StatementsFor
2Approve the parent company's financial statementsFor
3Approval of the appropriation of incomeFor
4Approval of the dividendFor
5Approve Directors FeesOppose
6Discharge of the Board of DirectorsOppose
7The General Meeting acknowledged the end of the mandates of 6 directors, and decides to elect only 3 of themFor
8Reappointment of Mr Narayanan Vaghul as Director for a period of 3 yearsOppose
9Reappointment of Mr Wilbur L. Ross as Director for a period of 3 yearsOppose
10Reappointment of Mr François Pinault as Director for a period of 3 yearsOppose
11Approve buy-back of the company sharesOppose
12Reappointment as Statutory External Auditor of Deloitte S.A. for a period of 1 yearFor
13Implement the payment of bonuses in relation to financial years 2008 and 2009 to eligible employees of the Company partly in shares of the CompanyOppose
14Issue share options or other equity-based awards under the LTIP 2009-2018Oppose
15Capital Increase for the employees (the Employee Share Purchase Plan 2009)For
161)Delegation to issue shares and capital securities as consideration for contributions in kind made to the company;

2)Increase authorized capital by transfer of reserves;

3)Issue stock without pre-emptive subscription right

Oppose