Item 4. Submission of Matters to a Vote of Security Holders for ABBOTT MEDICAL OPTICS INC (EYE)

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Advanced Medical Optics (EYE)

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EYE » Topics » Item 4. Submission of Matters to a Vote of Security Holders

This excerpt taken from the EYE 10-Q filed Aug 8, 2007.

Item 4. Submission of Matters to a Vote of Security Holders

The annual meeting of stockholders of the registrant was held on May 22, 2007 at which two directors were re-elected to serve on the Board of Directors for a three-year term until the annual meeting of stockholders to be held in 2010. One other matter was voted on, namely, ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2007. This was approved by the stockholders.

A summary of the voting at the annual meeting of stockholders follows:


Directors	For	Withheld	Broker Non-Votes
Christopher G. Chavez	54,023,760	205,217	—
Elizabeth H. Dávila	54,005,798	223,179	—


Other Matters	For	Against	Abstain	Broker Non-Votes
Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year 2007	54,089,470	116,479	23,025	3

This excerpt taken from the EYE 10-Q filed Aug 9, 2006.

Item 4. Submission of Matters to a Vote of Security Holders

The annual meeting of stockholders of the registrant was held on May 25, 2006 at which three directors were re-elected to serve on the Board of Directors for a three-year term until the annual meeting of stockholders to be held in 2009. One other matter was voted on, namely, ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2006. This was approved by the stockholders.

A summary of the voting at the annual meeting of stockholders follows:

Directors	For	Withheld	Broker Non-Votes
William J. Link, Ph.D.	60,814,371	213,294	—
Michael A. Mussallem	59,222,669	1,804,996	—
Deborah J. Neff	60,814,148	213,517	—

Other Matters		For		Against		Abstain		Broker Non-Votes
Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year 2006		60,403,282		612,100		12,283		—

This excerpt taken from the EYE 10-Q filed Aug 1, 2005.

Item 4. Submission of Matters to a Vote of Security Holders

The annual meeting of stockholders of the registrant was held on May 26, 2005 at which two directors were re-elected to serve on the Board of Directors for a three-year term until the annual meeting of stockholders to be held in 2008. One other matter was voted on, namely, ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2005. This was approved by the stockholders.

A summary of the voting at the annual meeting of stockholders follows:


Directors	For	Withheld	Broker Non-Votes
James V. Mazzo	34,884,552	117,914	0
James O. Rollans	32,957,535	2,044,931	0


Other Matters	For	Against	Abstain	Broker Non-Votes
Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year 2005	33,899,878	974,863	126,024	1,701

On May 26, 2005, we also held a special meeting of stockholders, at which meeting the stockholders approved each of the following proposals:

•

Approval to issue shares of AMO common stock in the merger, pursuant to the Agreement and Plan of Merger, dated as of November 9, 2004, by and among Advanced Medical Optics, Inc., Vault Merger Corporation, a wholly owned subsidiary of AMO, and VISX, Incorporated, as amended (the “Merger Issuance”);

•

Approval of amendment to the amended and restated certificate of incorporation of AMO to increase the number of authorized shares of AMO common stock from 120,000,000 to 240,000,000 (the “Charter Amendment”);

•

Approval of AMO 2005 Incentive Compensation Plan;

•

Approval of Amended and Restated AMO 2002 Employee Stock Purchase Plan; and

•

Approval of Amended and Restated AMO 2002 International Stock Purchase Plan.

A summary of the voting at the special meeting of stockholders follows:


	For	Against	Abstain	Broker Non-Votes
Merger Issuance	25,634,449	66,901	35,764	8,568,775
Charter Amendment	30,761,426	3,501,704	42,759	0
2005 Incentive Compensation Plan	14,367,006	11,288,354	80,053	8,570,476
Amended and Restated 2002 Employee Stock Purchase Plan	24,949,530	712,357	75,226	8,568,776
Amended and Restated 2002 International Stock Purchase Plan	24,928,543	725,010	83,560	8,568,776

This excerpt taken from the EYE 10-K filed Mar 2, 2005.

Item 4. Submission of Matters to a Vote of Security Holders

We did not submit any matter during the fourth quarter of the fiscal year covered by this report to a vote of security holders, through the solicitation of proxies or otherwise.

PART II

EXCERPTS ON THIS PAGE:

10-Q	Aug 8, 2007

10-Q	Aug 9, 2006

10-Q	Aug 1, 2005

10-K	Mar 2, 2005

RELATED TOPICS for EYE:

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Advanced Medical Optics (EYE)

EYE » Topics » Item 4. Submission of Matters to a Vote of Security Holders

EXCERPTS ON THIS PAGE:

RELATED TOPICS for EYE:

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