The following Proxy Card was inadvertently left out of the original Definitive
Proxy Statement filing of April 17, 1996.
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PROXY
PROXY FOR ANNUAL MEETING OF SHAREHOLDERS OF
EMCON
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF THE COMPANY
The undersigned hereby appoints Douglas P. Crane and Eugene M. Herson, and
each of them, as proxies for the undersigned, with full power of substitution,
to vote any and all shares of Common Stock in EMCON (the "Company"), held by,
owned by or standing in the name of the undersigned on the Company's books on
March 29, 1996 at the Annual Meeting of Shareholders of the Company, to be held
at 1921 Ringwood Avenue, San Jose, California on May 17, 1996 at 3:00 p.m.,
local time, and at any continuation or adjournment thereof, with all the powers
which the undersigned would possess if personally present at the meeting.
The undersigned hereby directs and authorizes said proxies, and each of them,
or their substitute or substitutes, to vote as hereinabove specified with
respect to the two proposals on the reverse side, or if no specification is
made, to vote in favor thereof. The shares represented by the Proxy will be
voted in accordance with specifications made in this Proxy.
The undersigned hereby further confers upon such proxies, and each of them,
or their substitute or substitutes, discretionary authority to vote in respect
to all other matters which may properly come before the meeting or any
continuation or adjournment thereof.
The undersigned hereby acknowledges receipt of (a) the Notice of Annual
Meeting, (b) the accompanying Proxy Statement and (c) an Annual Report of the
Company for the fiscal year ended December 31, 1995 and hereby expressly revokes
any and all proxies heretofore given or executed by the undersigned with respect
to the shares of stock represented by this Proxy, and by filing this Proxy with
the Secretary of the Company, gives notice of such revocation.
(To be signed on the other side)
X
Please mark
your votes
as this.
FOR
all nominees listed
below (except as marked
to the contrary)
WITHHOLD
AUTHORITY
to vote for all
nominees listed below
The Board of Directors recommends
a vote "FOR" the following:
FOR AGAINST ABSTAIN
1. Election of the following directors:
Nominees:
Douglas P. Crane Eugene M. Herson
Donald R. Andres H. Lee Fortier
Richard A. Peluso Stephen W. Vincent
Jack M. Marzluft Donald R. Kerstetter
Peter Vardy
2. Ratification of the appointment of Ernst & Young LLP as the Company's
independent auditors.
WHETHER OR NOT YOU PLAN TO ATTEND THE MEETING IN PERSON, PLEASE SIGN AND
PROMPTLY MAIL THIS PROXY IN THE RETURN ENVELOPE SO THAT YOUR STOCK MAY BE
REPRESENTED AT THE MEETING.
Sign exactly as your name appears on your stock certificate. If shares of stock
stand of record in the names of two or more persons or in the name of husband
and wife, whether as joint tenants or otherwise, both or all of such persons
should sign this Proxy. If shares of stock are held of record by a corporation,
this Proxy should be executed by the President or Vice President and the
Secretary, and the corporate seal should be affixed thereto. Executors or
administrators or other fiduciaries who execute the above Proxy for a deceased
shareholder should give their full title. Please date this proxy.
(INSTRUCTIONS:To withhold authority to vote for any individual nominee, strike a
line through that nominee's name in the list above.)
Signature(s)______________________________________ Dated:________________, 1996
s FOLD AND DETACHHERE s
