SANOFI SA
Proposal 1
APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.56 PER SHARE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
ELECT FREDERIC OUDEA AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
APPROVE COMPENSATION OF SERGE WEINBERG, CHAIRMAN OF THE BOARD
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
APPROVE COMPENSATION OF PAUL HUDSON, CEO
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 2.5 MILLION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9
APPROVE REMUNERATION POLICY OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10
APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11
APPROVE REMUNERATION POLICY OF CEO
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12
RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13
RATIFY CHANGE LOCATION OF REGISTERED OFFICE TO 46, AVENUE DE LA GRANDE ARMEE, 75017 PARIS AND AMEND ARTICLE 4 OF BYLAWS ACCORDINGLY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14
AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 15
AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 16
AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 997 MILLION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 17
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:
PC_00
Proposal 18
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:
PC_00
Proposal 19
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:
PC_00
Proposal 20
AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 16-18
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 21
AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 22
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:
PC_00
Proposal 23
AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 24
AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
Caisse vote:
For
Applicable policy or principle:
PC_00