Meeting details

SANOFI SA



Proposal 1
APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 2
APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 3
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.92 PER SHARE

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 4
APPROVE TRANSACTION WITH L'OREAL RE: SHARE REPURCHASE AGREEMENT

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 5
RATIFY APPOINTMENT OF JEAN-PAUL KRESS AS DIRECTOR

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 6
REELECT CAROLE FERRAND AS DIRECTOR

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 7
REELECT BARBARA LAVERNOS AS DIRECTOR

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 8
REELECT EMILE VOEST AS DIRECTOR

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 9
REELECT ANTOINE YVER AS DIRECTOR

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 10
APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 11
APPROVE COMPENSATION OF FREDERIC OUDEA, CHAIRMAN OF THE BOARD

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 12
APPROVE COMPENSATION OF PAUL HUDSON, CEO

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 13
APPROVE REMUNERATION POLICY OF DIRECTORS

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 14
APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 15
APPROVE REMUNERATION POLICY OF CEO

Caisse vote:
Against

Applicable policy or principle:
PDV_01


Proposal 16
AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 17
AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 18
AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS (RIGHTS ISSUE) UP TO AGGREGATE NOMINAL AMOUNT OF EUR 997 MILLION

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 19
AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 240 MILLION

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 20
APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 240 MILLION

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 21
APPROVE ISSUANCE OF DEBT SECURITIES GIVING ACCESS TO NEW SHARES OF SUBSIDIARIES AND/OR DEBT SECURITIES, UP TO AGGREGATE AMOUNT OF EUR 7 BILLION

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 22
AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 18, 19, AND 20

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 23
AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 24
AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 500 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 25
AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS

Caisse vote:
Against

Applicable policy or principle:
PDV_01


Proposal 26
AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES AND CORPORATE OFFICERS OF INTERNATIONAL SUBSIDIARIES

Caisse vote:
Against

Applicable policy or principle:
PDV_01


Proposal 27
AMEND ARTICLES 3 AND 13 OF BYLAWS

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 28
AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES

Caisse vote:
For

Applicable policy or principle:
PDV_01

See all shareholders' meetings for this company