SANOFI SA
Proposal 1
APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2023)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
APPROPRIATION OF PROFITS FOR THE YEAR ENDED DECEMBER 31, 2023 AND DECLARATION OF DIVIDEND
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
REAPPOINTMENT OF RACHEL DUAN AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
REAPPOINTMENT OF LISE KINGO AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
APPOINTMENT OF CLOTILDE DELBOS AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
APPOINTMENT OF ANNE-FRANOOISE NESMES AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
APPOINTMENT OF JOHN SUNDY AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9
APPROVAL OF THE REPORT ON THE COMPENSATION OF CORPORATE OFFICERS ISSUED IN ACCORDANCE WITH ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10
APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2023 TO SERGE WEINBERG, CHAIRMAN OF THE BOARD FOR THE PERIOD FROM JANUARY 1ST, 2023 TO MAY 25, 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11
APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2023 TO FREDERIC OUDEA, CHAIRMAN OF THE BOARD FROM MAY 25, 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12
APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2023 TO PAUL HUDSON, CHIEF EXECUTIVE OFFICER
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13
APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14
APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 15
APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 16
APPOINTMENT OF MAZARS AS STATUTORY AUDITOR IN CHARGE OF CERTIFYING THE FINANCIAL STATEMENTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 17
APPOINTMENT OF MAZARS AS STATUTORY AUDITOR IN CHARGE OF CERTIFYING THE SUSTAINABILITY INFORMATION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 18
APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR IN CHARGE OF CERTIFYING THE SUSTAINABILITY INFORMATION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 19
AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN THE COMPANYS SHARES (USABLE OUTSIDE THE PERIOD OF A PUBLIC TENDER OFFER)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 20
AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT CONSIDERATION-FREE ALLOTMENTS OF EXISTING OR NEW SHARES TO SOME OR ALL OF THE SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 21
DELEGATION TO THE BOARD OF DIRECTORS OF COMPETENCE TO DECIDE ON THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANYS SHARE CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH WAIVER OF PREEMPTIVE RIGHTS IN THEIR FAVOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 22
DELEGATION TO THE BOARD OF DIRECTORS OF COMPETENCE TO DECIDE ON THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANYS SHARE CAPITAL RESERVED FOR CATEGORIES OF BENEFICIARIES COMPOSED OF EMPLOYEES AND CORPORATE OFFICERS OF FOREIGN SUBSIDIARIES, WITH WAIVER OF PREEMPTIVE RIGHTS IN THEIR FAVOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 23
POWERS TO CARRY OUT FORMALITIES
Caisse vote:
For
Applicable policy or principle:
PC_00