SANOFI SA
Proposal 1
APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 2
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 3
ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 AND SETTING OF THE DIVIDEND
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 4
RATIFICATION OF THE CO-OPTATION OF GILLES SCHNEPP AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04
Proposal 5
RENEWAL OF THE TERM OF OFFICE OF FABIENNE LECORVAISIER AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 6
RENEWAL OF THE TERM OF OFFICE OF MELANIE LEE AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 7
APPOINTMENT OF BARBARA LAVERNOS AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 8
APPROVAL OF THE COMPENSATION REPORT FOR CORPORATE OFFICERS ISSUED PURSUANT TO ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE
Caisse vote:
For
Applicable policy or principle:
PC_06
Proposal 9
APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_07
Proposal 10
APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO PAUL HUDSON, CHIEF EXECUTIVE OFFICER
Caisse vote:
For
Applicable policy or principle:
PC_06_06
Proposal 11
APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_07
Proposal 12
APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_07
Proposal 13
APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER
Caisse vote:
For
Applicable policy or principle:
PC_06_06
Proposal 14
AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO TRADE IN THE COMPANY'S SHARES (TO BE USED OUTSIDE OF PUBLIC OFFERING PERIODS)
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 15
AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 16
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR OF ANY OTHER COMPANY (TO BE USED OUTSIDE OF PUBLIC OFFERING PERIODS)
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 17
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR OF ANY OTHER COMPANY, BY WAY OF A PUBLIC OFFERING OTHER THAN THAT MENTIONED IN ARTICLE L. 411-2-1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE (TO BE USED OUTSIDE OF PUBLIC OFFERING PERIODS)
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 18
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR OF ANY OTHER COMPANY, WITHIN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE (OFFER RESERVED FOR A RESTRICTED CIRCLE OF INVESTORS) ( TO BE USED OUTSIDE OF PUBLIC OFFERING PERIODS)
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 19
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF SUBSIDIARIES OF THE COMPANY AND/OR OF ANY OTHER COMPANY) (TO BE USED OUTSIDE OF PUBLIC OFFERING PERIODS)
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 20
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR OF ANY OTHER COMPANY WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT) (TO BE USED OUTSIDE OF PUBLIC OFFERING PERIODS)
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 21
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ONE OF ITS SUBSIDIARIES AND/OR OF ANOTHER COMPANY IN CONSIDERATION OF CONTRIBUTIONS IN KIND) (TO BE USED OUTSIDE OF PUBLIC OFFERING PERIODS)
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 22
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALISATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS) (TO BE USED OUTSIDE OF PUBLIC OFFERING PERIODS)
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 23
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 24
AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 25
AMENDMENT OF ARTICLE 13 OF THE BY-LAWS IN ORDER TO ALLOW THE BOARD OF DIRECTORS TO TAKE DECISIONS BY WRITTEN CONSULTATION
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 26
AMENDMENT TO ARTICLE 14 AND ARTICLE 17 OF THE BY-LAWS IN ORDER TO ALIGN THEIR CONTENT WITH THE PACTE LAW
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 27
POWERS TO CARRY OUT FORMALITIES
Caisse vote:
For
Applicable policy or principle:
PC_02