YOOX NET-A-PORTER GROUP SPA 30/04/2015 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3.1Set the number of board directorsFor
3.2State the term of officeFor
3.3.1Elect the Board: list 1Not Supported
3.3.2Elect the Board: list 2For
3.4Approve fees payable to the Board of DirectorsFor
4.1.1Appointment of the Board of Statutory Auditors and its Chairman: list 1Not Supported
4.1.2Appointment of the Board of Statutory Auditors and its Chairman: list 2For
4.2Set fees for the Board of Statutory AuditorsAbstain
5Authorisation to buy and sell treasury sharesFor