YOOX NET-A-PORTER GROUP SPA 20/04/2018 AGM
1Approve Financial Statements and Allocation of IncomeOppose
2Approve Remuneration PolicyOppose
3.1Set the Number of Board DirectorsFor
3.2Set the Term of the BoardFor
3.3.1Elect Directors - Slate 1 Submitted by ManagementNot Supported
3.3.2Elect Directors - Slate 2 Submitted by Institutional Investors (Assogestioni)For
3.4Approve Fees Payable to the Board of DirectorsFor
4.1.1Appoint Internal Statutory Auditors (Slate Election) - Slate 1 Submitted by Federico MarchettiNot Supported
4.1.2Appoint Internal Statutory Auditors (Slate Election) - Slate 2 Submitted by Institutional Investors (Assogestioni)For
4.2Appoint Chairman of Internal Statutory AuditorsFor
4.3Approve Remuneration of Board of Statutory AuditorsAbstain
5.1Appoint the AuditorsFor
5.2Determine the Auditor's RemunerationFor