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EYE » Topics » Santa Ana, CA 92705

This excerpt taken from the EYE DEF 14A filed Apr 25, 2008.

Santa Ana, CA 92705

 

NON-TRANSFERABLE   NON-TRANSFERABLE

Table of Contents
THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR ALL PROPOSALS   Please

Mark Here

for Address

Change or

Comments

   ¨  
 

 

SEE REVERSE SIDE

  FOR   WITHHELD FOR ALL         FOR    AGAINST    ABSTAIN

1.   ELECTION OF THREE
DIRECTORS

   ¨   ¨     

2.   TO APPROVE RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

    ¨    ¨    ¨

Nominees:

 

01 James V. Mazzo

02 Robert J. Palmisano

03 James O. Rollans

             FOR    AGAINST    ABSTAIN
        

3.   TO RE-APPROVE THE ADVANCED MEDICAL OPTICS, INC. 2002 BONUS PLAN

    ¨    ¨    ¨
            FOR    AGAINST    ABSTAIN
        

4.   TO APPROVE THE 2004 STOCK INCENTIVE PLAN TO ALLOW BROADER UTILIZATION

    ¨    ¨    ¨

 

(Instruction: To withhold authority to vote for any individual nominee, write that nominee’s name in the space provided below.)

 

     

 

IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY BE PRESENTED TO THE MEETING OR ANY ADJOURNMENTS, POSTPONEMENTS, CONTINUATIONS OR RESCHEDULINGS THEREOF.

PLEASE SIGN, DATE AND RETURN THIS DIRECTION CARD IN THE ENVELOPE PROVIDED.

  
         LOGO   

I/we plan to attend the meeting.

(Please detach admittance card on the reverse side
and bring to the meeting.)

 

    ¨  

 

Signature  

 

    Signature (Joint Owners)   

 

    Title   

 

    Date   

 

Please sign exactly as your name appears on this proxy. When shares are held by joint tenants, both should sign. When signing as attorney, executor, administrator, trustee, or guardian, please give full title as such. If signing for a corporation, please sign in full corporate name by president or other authorized officer. If a partnership, please sign in partnership name by authorized person. Please indicate any change of address. The signer hereby revokes all proxies heretofore given by the signer to vote at the Annual Meeting of Advanced Medical Optics, Inc. and any adjournments, postponements, continuations or reschedulings thereof.

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