SANOFI SA
Proposal 1
APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 3
ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND: EUR 3.15 PER SHARE
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 4
APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 5
RATIFICATION OF THE APPOINTMENT BY CO-OPTATION OF MR. PAUL HUDSON AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 6
RENEWAL OF THE TERM OF OFFICE OF LAURENT ATTAL AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7
RENEWAL OF THE TERM OF OFFICE OF CAROLE PIWNICA AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 8
RENEWAL OF THE TERM OF OFFICE OF DIANE SOUZA AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9
RENEWAL OF THE TERM OF OFFICE OF THOMAS SUDHOF AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10
APPOINTMENT OF RACHEL DUAN AS A DIRECTOR, AS A REPLACEMENT FOR SUET-FERN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 11
APPOINTMENT OF LISE KINGO AS A DIRECTOR, AS A REPLACEMENT FOR CLAUDIE HAIGNERE
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 12
SETTING THE AMOUNT OF DIRECTORS' COMPENSATION
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 13
APPROVAL OF THE DIRECTORS' COMPENSATION POLICY
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 14
APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 15
APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 16
APPROVAL OF THE REPORT ON THE COMPENSATION OF CORPORATE OFFICERS ISSUED PURSUANT TO ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 17
APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 18
APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, TO MR. PAUL HUDSON, CHIEF EXECUTIVE OFFICER AS OF 01 SEPTEMBER 2019
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 19
APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE OFFICER UNTIL 31 AUGUST 2019
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 20
AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY (USABLE OUTSIDE PUBLIC OFFERING PERIODS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 21
POWER TO CARRY OUT FORMALITIES
Caisse vote:
For
Applicable policy or principle:
PR_03