SANOFI SA
Proposal 1
APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
APPROPRIATION OF THE PROFIT FOR THE YEAR ENDED DECEMBER 31, 2025 AND SETTING OF THE DIVIDEND
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
RENEWAL OF "CHRISTOPHE BABULE'S" TERM OF OFFICE AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
RENEWAL OF "JEAN-PAUL KRESS" TERM OF OFFICE AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
APPOINTMENT OF "BELEN GARIJO" AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7
APPOINTMENT OF "CHRISTEL HEYDEMANN" AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8
APPROVAL OF THE REPORT ON THE REMUNERATION OF THE CORPORATE OFFICERS ISSUED PURSUANT TO ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9
APPROVAL OF THE ELEMENTS OF REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2025 TO "FREDERIC OUDEA", CHAIRMAN OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 10
APPROVAL OF THE ELEMENTS OF REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2025 TO "PAUL HUDSON", CHIEF EXECUTIVE OFFICER
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 11
SETTING OF THE AMOUNT OF THE DIRECTORS' REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 12
APPROVAL OF THE DIRECTORS' REMUNERATION POLICY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 13
APPROVAL OF THE REMUNERATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 14
APPROVAL OF THE REMUNERATION POLICY OF "PAUL HUDSON", CHIEF EXECUTIVE OFFICER UNTIL FEBRUARY 17, 2026 INCLUSIVE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 15
APPROVAL OF THE REMUNERATION OF "OLIVIER CHARMEIL", INTERIM CHIEF EXECUTIVE OFFICER
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 16
APPROVAL OF THE REMUNERATION POLICY OF "BELEN GARIJO", FUTURE CHIEF EXECUTIVE OFFICER
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 17
AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO HAVE THE COMPANY BUY BACK ITS OWN SHARES (USABLE OUTSIDE PUBLIC OFFER PERIODS)
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 18
AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 19
DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE BENEFIT OF THE LATTER
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 20
DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL TO CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES AND CORPORATE OFFICERS OF FOREIGN SUBSIDIARIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE BENEFIT OF THE LATTER
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 21
POWER TO CARRY OUT FORMALITIES
Caisse vote:
For
Applicable policy or principle:
PDV_01