SANOFI SA, PARIS
Proposal O.1
APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.2
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.3
ALLOCATION OF PROFIT, SETTING OF THE DIVIDEND
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.4
RENEWAL OF THE TERM OF LAURENT ATTAL AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal O.5
RENEWAL OF THE TERM OF CLAUDIE HAIGNERE AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal O.6
RENEWAL OF THE TERM OF CAROLE PIWNICA AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal O.7
APPOINTMENT OF THOMAS SUDHOF AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal O.8
APPOINTMENT OF DIANE SOUZA AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal O.9
ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO SERGE WEINBERG, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal O.10
ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO OLIVIER BRANDICOURT, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal O.11
AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO DEAL IN COMPANY SHARES
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal E.12
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CONSENT TO SUBSCRIPTION OPTIONS OR SHARE PURCHASES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal E.13
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE EXISTING SHARES OR SHARES YET TO BE ISSUED, FOR THE BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE OFFICERS OF THE GROUP OR CERTAIN PERSONS AMONG THEM
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal E.14
POWERS TO CARRY OUT ALL LEGAL FORMALITIES
Caisse vote:
For
Applicable policy or principle:
PR_03