PROXY
LUXTEC CORPORATION
326 Clark Street
Worcester, Massachusetts 01606-1214
This proxy is solicited on behalf of the Board of Directors
The undersigned hereby appoints James W. Hobbs and Samuel M. Stein or
either of them as Proxies, each with the power to appoint his substitute, and
hereby authorizes them to represent and to vote as designated below, all the
shares of common stock of Luxtec Corporation (the "Company") held of record by
the undersigned on February 26, 1998, at the Annual Meeting of Stockholders (the
"Meeting") to be held on April 23, 1998, or any postponement or adjournment
thereof.
This Proxy when properly executed will be voted in the manner directed
herein by the undersigned stockholder. If no direction is made, this Proxy will
be voted FOR all nominees for director. In their discretion, the Proxies are
authorized to vote upon such other business as may properly come before the
Meeting or any adjournment thereof.
CONTINUED AND TO BE SIGNED ON REVERSE SIDE
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[X] Please mark votes as in this example
1. To elect two (2) Class II directors of the Company, each to
hold a three-year term.
Nominees: Paul Epstein, James W. Hobbs
[ ] FOR [ ] WITHHELD
[ ] ----------------------
For both nominees except as noted above
MARK HERE FOR ADDRESS CHANGE AND NOTE AT LEFT [ ]
PLEASE MARK, SIGN, DATE AND RETURN THIS PROXY
PAPER PROMPTLY USING THE ENCLOSED ENVELOPE.
Please sign exactly as name appears at left.
When shares are held by joint tenants, both
should sign.
Signature: ____________________ Date: ________
Signature: ___________________ Date: _________
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