SANOFI
Proposal O.1
APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.2
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.3
ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.4
RENEWAL OF THE TERM OF OFFICE OF OLIVIER BRANDICOURT AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal O.5
RENEWAL OF THE TERM OF OFFICE OF PATRICK KRON AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal O.6
RENEWAL OF THE TERM OF OFFICE OF CHRISTIAN MULLIEZ AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal O.7
APPOINTMENT OF EMMANUEL BABEAU AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal O.8
COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal O.9
COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal O.10
APPROVAL OF THE PAYMENT, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, AND THE ALLOCATION, OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal O.11
APPROVAL OF THE PAYMENT, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, AND THE ALLOCATION, OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO OLIVIER BRANDICOURT, CHIEF EXECUTIVE OFFICER
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal O.12
RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG AND OTHERS AS STATUTORY AUDITORS
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal O.13
AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE ON THE SHARES OF THE COMPANY (USABLE OUTSIDE PUBLIC OFFERS
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.14
AMENDMENT TO ARTICLES 11 AND 12 OF THE BY-LAWS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal OE.15
POWERS TO CARRY OUT ALL LEGAL FORMALITIES
Caisse vote:
For
Applicable policy or principle:
PR_14