SANOFI 03/05/2013 AGM
1Approve Financial Statements and Statutory ReportsFor
2Approve Consolidated Financial Statements and Statutory ReportsFor
3Approve the dividendFor
4Elect Fabienne LecorvaisierFor
5Carry out transactions in shares issued by the CompanyFor
6Issue shares and securities giving access to the capital with pre-emption rights and securities giving entitlement to the allotment of debt instrumentsOppose
7Issue shares and securities giving access to the Company’s capital and securities giving entitlement to the allotment of debt instruments by public offering without pre-emptive rightsOppose
8Issue shares without preemptive right, shares or securities as consideration for assets transferred to the Company as a capital contribution in kind in the form of shares or securitiesOppose
9Green shoe: increase the number of securities to be issued in the event of a capital increase with or without preferential subscription right of the ShareholdersOppose
10Carry out increases in the share capital by incorporation of share premium, reserves, profits or other itemsFor
11Issue shares or securities giving access to the Company’s capital reserved for members of savings plans, with waiver of preemptive right in their favorFor
12Allot, without preemptive right, existing or new restricted shares in full or partial substitution for the discount to a capital increase reserved for salaried employeesFor
13Grant options to subscribe for or purchase shares and exclude preemptive rightsOppose
14Reduce the share capital by cancellation of treasury sharesFor
15Powers for formalitiesFor