WINS » Topics » THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS

This excerpt taken from the WINS DEF 14A filed Apr 23, 2007.

THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS

The undersigned appoints Cynthia A. Davis and Steve D. Handy, and each of them, with full power of substitution, to vote all shares of Common Stock of any class of SM&A held of record by the undersigned as of April 9, 2007, at the Annual Meeting of Shareholders of SM&A to be held at the Company’s Corporate Headquarters, 4695 MacArthur Court, 8th Floor, MacArthur Boulevard, Newport Beach, California, on Tuesday, June 5, 2007 at 10:00AM local time, and at all adjournments thereof, upon the following matters, which are described in SM&A’s Proxy Statement for the Annual Meeting.

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