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Luxottica Group, S.p.A. (LUX)
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LUX » Topics » V DETACH PROXY CARD HERE V

These excerpts taken from the LUX 6-K filed Jun 2, 2005.

V    DETACH PROXY CARD HERE    V

 
    
    
Mark, Sign, Date and Return
the Proxy Card Promptly
Using the Enclosed Envelope.		   ý
Votes must be indicated
(x) in Black or Blue ink.		    
 
    
    
    
        FOR   AGAINST
1.   Submission of the Company's Statutory Financial Statement and the Consolidated Financial Statements as of and for the year ended December 31, 2004 and of the reports thereon of the Board of Directors, the Board of Statutory Auditors and the Company's Independent Public Accountants;        

2.
 
Resolution with respect to the allocation of net income and distribution of dividends; and
 
o
 
o

3.
 
Determination of the compensation for the Board of Directors.
 
o
 
o

To change your address, please mark this box.    o

 
    
    
   
SCAN LINE

The Voting Instruction must be signed by the person in whose name the relevant Receipt is registered on the books of the Depositary. In the case of a Corporation, the Voting Instruction must be executed by a duly authorized Officer or Attorney.
 
 
 
 
   
Date    Share Owner sign here		  
Co-Owner sign here


V    DETACH PROXY CARD HERE    V

 
    
    
Mark, Sign, Date and Return
the Proxy Card Promptly
Using the Enclosed Envelope.		   ý
Votes must be indicated
(x) in Black or Blue ink.		    
 
    
    
    
        FOR   AGAINST
1.   Submission of the Company's Statutory Financial Statement and the Consolidated Financial Statements as of and for the year ended December 31, 2004 and of the reports thereon of the Board of Directors, the Board of Statutory Auditors and the Company's Independent Public Accountants;        

2.
 
Resolution with respect to the allocation of net income and distribution of dividends; and
 
o
 
o

3.
 
Determination of the compensation for the Board of Directors.
 
o
 
o

To change your address, please mark this box.    o

 
    
    
   
SCAN LINE

The Voting Instruction must be signed by the person in whose name the relevant Receipt is registered on the books of the Depositary. In the case of a Corporation, the Voting Instruction must be executed by a duly authorized Officer or Attorney.
 
 
 
 
   
Date    Share Owner sign here		  
Co-Owner sign here


EXCERPTS ON THIS PAGE:

6-K (2 sections)
Jun 2, 2005

RELATED TOPICS for LUX:

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