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This excerpt taken from the TO DEF 14A filed Dec 27, 2007. to
be held January 22,
2008
The
undersigned, revoking all prior proxies, appoints Paul B. Rosenberg, Paul A.
McPartlin and Matthew C. Dallett and each of them, the attorneys and proxies
of
the undersigned, with power of substitution, to vote all the shares of Tech/Ops
Sevcon, Inc. which the undersigned is entitled to vote at the Annual Meeting
of
Stockholders to be held January 22, 2008 at the offices of Edwards Angell Palmer
& Dodge LLP, 20th Floor, 111 Huntington Avenue at Prudential Center, Boston,
Massachusetts at 5:00 p. m. and at any adjournments thereof.
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