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Luxottica Group, S.p.A. (LUX)
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LUX » Topics » PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE x

This excerpt taken from the LUX 6-K filed Oct 5, 2009.
PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE x

 

 

 

FOR

AGAINST

ABSTAIN

1.

The distribution of dividends

o

o

o

2.

The authorization to purchase and sell the Company’s ordinary shares

o

o

o

3.

The restitution of the membership of the Board of Statutory Auditors

o

o

o

 

 

To change the address on your account, please check the box at right and indicate your new address in the address space above. Please note that changes to the registered name(s) on the account may not be submitted via this method.   o

 

Signature of Stockholder

 

Date: 

 

Signature of Stockholder 

 

Date: 

 

 

Note:    

Please sign exactly as your name or names appear on this Proxy. When shares are held jointly, each holder should sign. When signing as executor, administrator, attorney, trustee or guardian, please give full title as such. If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person.

 


This excerpt taken from the LUX 6-K filed Apr 2, 2009.

PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE x

 

1.

 

The approval of the Company’s Statutory Financial Statements for the year ended December 31, 2008

 

 

 

 

 

 

 

NON – VOTING ITEM

 

 

 

 

 

FOR

 

AGAINST

 

ABSTAIN

 

2.

 

The allocation of net income

 

o

 

o

 

o

 

 

EXCERPTS ON THIS PAGE:

6-K
Oct 5, 2009
6-K
Apr 2, 2009

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