PROXY SOLICITED BY THE BOARD OF DIRECTORS OF
INNOVATIVE MEDICAL SERVICES
The undersigned appoints Michael L. Krall (and Dennis Brovarone if Mr. Krall
is unable to serve), as the undersigned's lawful attorney and proxy, with
full power of substitution and appointment, to act for and vote all of the
undersigned's shares of the Common Stock of INNOVATIVE MEDICAL SERVICES, a
California corporation, at the Annual Meeting of Shareholders to be held at
the Sheraton San Diego Hotel and Marina, 1380 Harbor Island Dr., San Diego,
CA, 92101, at 11:00 a.m. Pacific Standard Time, on January 10, 1998, and at
any and all adjournments thereof, for the following purposes:
A SHAREHOLDER MAY USE CUMULATIVE VOTING FOR THE NOMINEES OF THAT PROPOSAL
BY VOTING THE NUMBER OF THE SHARES HELD TIMES THE NUMBER OF DIRECTORS BEING
ELECTED ON A SINGLE OR GROUP OF CANDIDATES. SHAREHOLDERS MAY ALSO WITHHOLD
AUTHORITY TO VOTE FOR A NOMINEE(S) BY DRAWING A LINE THROUGH THE NOMINEE'S
NAME(S). FOR EXAMPLE A SHAREHOLDER WITH 1,000 SHARES MAY CAST A TOTAL OF
6,000 VOTES (# OF SHARES X 6 DIRECTORS) FOR ALL, ONE OR A SELECT NUMBER OF
CANDIDATES.
PROPOSAL NO. 1 ELECTION TO THE BOARD OF DIRECTORS
[ ] FOR Management nominees listed below equally among all the
nominees OR VOTED AS FOLLOWS:
Norman Andersen: ____________________ Shares
Dennis Brovarone: ____________________ Shares
Gary Brownell: ____________________ Shares
Patrick Galuska: ____________________ Shares
Michael L. Krall: ____________________ Shares
Eugene Peiser: ____________________ Shares
AGAINST Management's nominees for the Board of Directors
MANAGEMENT INTENDS TO VOTE SHARES FOR THE SIX (6) NOMINEES UNLESS OTHERWISE
INSTRUCTED IN THIS PROXY. IF AT THE TIME OF THE MEETING, ANY OF THE
NOMINEES SHOULD BE UNABLE TO SERVE, THE DISCRETIONARY AUTHORITY PROVIDED IN
THE PROXY WILL BE EXERCISED TO CUMULATIVELY VOTE FOR THE REMAINING
NOMINEES, OR FOR A SUBSTITUTE NOMINEE OR NOMINEES, IF ANY, AS SHALL BE
DESIGNATED BY THE BOARD OF DIRECTORS.
SHARES REPRESENTED BY THIS PROXY WILL BE VOTED AT THE MEETING IN ACCORDANCE
WITH THE SHAREHOLDER'S SPECIFICATION ABOVE. THIS PROXY CONFERS
DISCRETIONARY AUTHORITY IN RESPECT TO MATTERS FOR WHICH THE SHAREHOLDER HAS
NOT INDICATED A PREFERENCE OR IN RESPECT TO MATTERS NOT KNOWN OR DETERMINED
AT THE TIME OF THE MAILING OF THE NOTICE OF THE ANNUAL MEETING OF
SHAREHOLDERS TO THE UNDERSIGNED.
The undersigned revokes any proxies heretofore given by the undersigned and
acknowledges receipt of the Notice of Annual Meeting of Shareholders and
Proxy Statement furnished herewith and the Annual Report to Shareholders
previously provided.
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Dated: _______________, 199__
Signature(s) should agree with the name(s) hereon. Executors,
administrators, trustees, guardians and attorneys should indicate when
signing. Attorneys should submit powers of attorney.
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF INNOVATIVE
MEDICAL SERVICES PLEASE SIGN AND RETURN THIS PROXY TO INNOVATIVE MEDICAL
SERVICES, NEW ADDRESS. THE GIVING OF A PROXY WILL NOT AFFECT YOUR RIGHT TO
VOTE IN PERSON IF YOU ATTEND THE MEETING.
