SANOFI 06/05/2011 AGM
1Approval of the individual company financial statementsFor
2Approval of the consolidated financial statementsFor
3Appropriation of profits and declaration of dividendFor
4Agreements and commitmentsOppose
5Directors attendance feesFor
6Ratification of the co-opting of Mrs. Carole Piwnica as a a Director for one yearFor
7Appointment of Mrs. Suet-Fern Lee as a Director for 4 yearsFor
8Renewal of the tenure as Director of Mr. Thierry Desmarest for 4 yearsOppose
9Renewal of the tenure as Director of Mr. Igor Landau for 4 yearsOppose
10Renewal of the tenure as Director of Mr. Gérard Van Kemmel for 4 yearsFor
11Renewal of the tenure as Director of Mr. Serge Weinberg for 4 yearsFor
12Reappointment of a Statutory AuditorFor
13Appointment of a Deputy Statutory AuditorOppose
14Authorisation to carry out transactions in shares issued by the companyFor
15Delegation of authority to carry out increases in the share capital by issuance, with preemptive rights maintained, of shares and/or securities giving access to the company’s capital and/or by issuance of securities giving entitlement to the allotment of debt instrumentsOppose
16Delegation of authority to carry out by public offering increases in the share capital by issuance, without preemptive rights, of shares and/or securities giving access to the company’s capital and/or by issuance of securities giving entitlement to the allotment of debt instrumentsOppose
17Possibility of issuing, without preemptive rights, shares and/or securities giving access to the company’s capital as consideration for assets transferred to the company as a capital contribution in kind in the form of shares or securities giving access to the capital of another companyOppose
18Green Shoe: Delegation to the Board of Directors of authority to increase the number of shares to be issued in the event of a capital increase with or without preemptive rightsOppose
19Delegation to carry out increases in the share capital by incorporation of share premium, reserves, profits or other itemsFor
20Delegation to carry out increases in the share capital by issuance of shares or securities giving access to the company’s capital reserved for members of savings plans, with waiver of preemptive rights in their favorFor
21Delegation to grant options to subscribe for or purchase sharesOppose
22Authorisation to reduce the share capital by cancellation of treasury sharesFor
23Amendments to article 11 of the Articles of AssociationFor
24Amendments to article 12 of the Articles of AssociationOppose
25Amendments to article 19 of the Articles of AssociationFor
26Change of name and corresponding change to the Articles of AssociationFor
27Powers for formalitiesFor