Fnac Darty : Voting results 2024 General meeting

FNAC DARTY

Combined General Meeting on Wednesday May 29, 2023

		Number of shares forming the share capital	27 778 578
		Total number of shares		26 901 628
		Total number of votes		26 901 628
	ORDINARY MEETING							EXTRAORDINARY MEETING
		Shareholders	Shares	Votes							Shareholders	Shares	Votes
	Present	42	51 245	51 245			Present			42	51 245	51 245
	Represented	1	73	73			Represented			1	73	73
	Proxy to the Chairman	584	135 648	135 648			Proxy to the Chairman		584	135 648	135 648
	Vote by post	514	22 881 075	22 881 075			Vote by post			514	22 881 075	22 881 075
	Total	1 141	23 068 041	23 068 041			Total			1 141	23 068 041	23 068 041
		QUORUM	85,75%								QUORUM	85,75%
					VOTE RESULTS
						CAPITAL SHARES:	27 778 578
	Resolution	Type	Vote Time		Votes valid for majority			Votes not valid for	Presents & Represented	Shares valid for majority	Excluded	State of
	For	%	Against	%		majority	Shares	Votes	For + Against	% of shares	voting rights	adoption
									(Abstain+Invalid+Not voted)				capital
1	Approval of the annual financial statements for the year	Ordinary	29/05/2024	20 031 277	>99,99%	765	<0,01%		3 035 999	23 068 041	23 068 041	20 032 042	72,11%	0	Carried
ended December 31, 2023	18:22:57
2	Approval of the consolidated financial statements for the	Ordinary	29/05/2024	20 031 256	>99,99%	765	<0,01%		3 036 020	23 068 041	23 068 041	20 032 021	72,11%	0	Carried
year ended December 31, 2023	18:23:21
3	Approval of the expenses and charges referred to in	Ordinary	29/05/2024	20 038 884	>99,99%	1 065	<0,01%		3 028 092	23 068 041	23 068 041	20 039 949	72,14%	0	Carried
Article 39-4 of the French General Tax Code	18:23:45
4	Appropriation of earnings for the period and setting of	Ordinary	29/05/2024	19 996 527	99,78%	43 977	0,22%		3 027 537	23 068 041	23 068 041	20 040 504	72,14%	0	Carried
the dividend	18:24:09
5	Special Auditors' Report on regulated agreements -	Ordinary	29/05/2024	20 038 961	>99,99%	1 022	<0,01%		3 028 058	23 068 041	23 068 041	20 039 983	72,14%	0	Carried
Acknowledgment of absence of new agreement	18:24:34
6	Appointment of Deloitte & Associés as Statutory Auditor	Ordinary	29/05/2024	20 004 508	99,83%	34 874	0,17%		3 028 659	23 068 041	23 068 041	20 039 382	72,14%	0	Carried
responsible for certifying sustainability reporting	18:25:01
7	Appointment of KPMG S.A as Statutory Auditor	Ordinary	29/05/2024	20 008 986	99,84%	31 198	0,16%		3 027 857	23 068 041	23 068 041	20 040 184	72,14%	0	Carried
responsible for certifying sustainability reporting	18:25:27
8	Renewal of the term of office of Laure HAUSEUX as a	Ordinary	29/05/2024	19 573 657	97,68%	464 267	2,32%		3 030 117	23 068 041	23 068 041	20 037 924	72,13%	0	Carried
Director	18:25:49
9	Renewal of the term of office of Brigitte TAITTINGER-	Ordinary	29/05/2024	19 688 353	98,26%	349 139	1,74%		3 030 549	23 068 041	23 068 041	20 037 492	72,13%	0	Carried
JOUYET as Director	18:26:12
10	Renewal of the term of office of Stefanie MEYER as a	Ordinary	29/05/2024	20 019 731	99,91%	17 944	0,09%		3 030 366	23 068 041	23 068 041	20 037 675	72,13%	0	Carried
Director	18:26:35
11	Approval of the compensation policy of members of the	Ordinary	29/05/2024	19 587 441	97,75%	450 533	2,25%		3 030 067	23 068 041	23 068 041	20 037 974	72,13%	0	Carried
Board of Directors	18:26:59
12	Approval of the compensation policy of the Chairman of	Ordinary	29/05/2024	20 017 464	99,90%	20 675	0,10%		3 029 902	23 068 041	23 068 041	20 038 139	72,14%	0	Carried
the Board of Directors	18:27:23
13	Approval of the compensation policy of the Chief	Ordinary	29/05/2024	18 877 413	94,41%	1 118 351	5,59%		3 072 277	23 068 041	23 068 041	19 995 764	71,98%	0	Carried
Executive Officer and/or any other executive corporate
18:27:49
	officer
14	Approval of the information referred to in point I of	Ordinary	29/05/2024	19 988 350	99,76%	48 928	0,24%		3 030 763	23 068 041	23 068 041	20 037 278	72,13%	0	Carried
Article L. 22-10-9 of the French Commercial Code	18:28:14
	Approval of fixed, variable and exceptional components
15	of total compensation and benefits of any kind paid or	Ordinary	29/05/2024	20 016 789	99,90%	20 518	0,10%		3 030 734	23 068 041	23 068 041	20 037 307	72,13%	0	Carried
allocated for the past year to Jacques VEYRAT,	18:28:47
	Chairman of the Board of Directors
	Approval of fixed, variable and exceptional components
16	of total compensation and benefits of any kind paid or	Ordinary	29/05/2024	19 314 640	96,61%	677 017	3,39%		3 076 384	23 068 041	23 068 041	19 991 657	71,97%	0	Carried
allocated for the past year to Enrique MARTINEZ, Chief	18:29:18
	Executive Officer
17	Authorization to the Board of Directors to instruct the	Ordinary	29/05/2024	20 034 663	99,99%	2 722	0,01%		3 030 656	23 068 041	23 068 041	20 037 385	72,13%	0	Carried
Company to buy back its own shares under Article L. 22-
18:29:49
	10-62 of the French Commercial Code

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FNAC DARTY

Combined General Meeting on Wednesday May 29, 2023

		Number of shares forming the share capital	27 778 578
		Total number of shares		26 901 628
		Total number of votes		26 901 628
	Authorization to the Board of Directors to cancel
18	treasury shares held by the Company bought back	Extraordinary	29/05/2024	19 924 948	99,43%	113 947	0,57%	3 029 146	23 068 041	23 068 041	20 038 895	72,14%	0	Carried
under Article L. 22-10-62 of the French Commercial	18:30:18
	Code
19	Powers for formalities	Ordinary	29/05/2024	20 039 350	>99,99%	633	<0,01%	3 028 058	23 068 041	23 068 041	20 039 983	72,14%	0	Carried
18:30:42

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