[X] PLEASE MARK VOTES
AS IN THIS EXAMPLE
For With-hold
1) The proposal to elect Glenn P. Strehle [ ] [ ]
as a Director as set forth in the Proxy
Statement for the term indicated therein.
For Against Abstain
2) The proposal to ratify the appointment [ ] [ ] [ ]
of Coopers & Lybrand as independent
accountants of SofTech, Inc. for the
1996 fiscal year.
RECORD DATE SHARES:
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Please be sure to sign and date this Proxy. | Date |
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| |
| |
| Shareholder sign here Co-owner sign here |
| |
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Mark box at right if comments or address change [ ]
have been noted on the reverse side of this card.
DETACH CARD DETACH CARD
15
SOFTECH, INC.
Dear Shareholder:
Please take note of the important information enclosed with this Proxy
Ballot. There are a number of issues related to the management and
operation of your Company that require your immediate attention and
approval. These are discussed in detail in the enclosed proxy materials.
Your vote counts, and you are strongly encouraged to exercise your right to
vote your shares.
Please mark the boxes on the proxy card to indicate how your shares shall be
voted. Then sign the card, detach it and return your proxy vote in the
enclosed postage paid envelope.
Your vote must be received prior to the Annual Meeting of Stockholders, to
be held on November 1, 1995.
Thank you in advance for your prompt consideration of these matters.
Sincerely,
SofTech, Inc.
SOFTECH, INC.
Proxy for the Meeting of Stockholders, November 1, 1995
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS.
The undersigned hereby appoints Norman L. Rasmussen and Joseph P. Mullaney
and each of them, proxies with power of substitution to vote for and on
behalf of the undersigned all the shares of capital stock of SofTech, Inc.,
registered in the name of the undersigned, at the Annual Meeting of
Stockholders to be held at SofTech's corporate headquarters, 260 Totten Pond
Road, Waltham, Massachusetts on Wednesday, November 1, 1995 at 4:30 p.m.,
and at any adjournment thereof. In their discretion, the proxies are
authorized to vote upon such other business as may properly come before the
meeting or any adjournment thereof.
The undersigned hereby revokes any proxy previously given and acknowledges
receipt of the Notice of Annual Meeting and Proxy Statement and a copy of
the Annual Report for the fiscal year ended May 31, 1995.
When properly executed, this proxy will be voted in the manner directed
herein by the undersigned stockholder. If no direction is given, the proxy
will be voted for the nominee listed in proposal 1 and for proposal 2. To
be effective, this proxy must be dated and signed on the reverse side and
returned in the enclosed envelope.
16
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| PLEASE VOTE AND SIGN ON OTHER SIDE AND RETURN PROMPTLY IN ENCLOSED ENVELOPE |
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| Please sign this proxy exactly as your name appears on the books of the |
| Company. Joint owners should each sign personally. Trustees and other |
| fiduciaries should indicate the capacity in which they sign, and where |
| more than one name appears, a majority must sign. If a corporation, this |
| signature should be that of an authorized officer who should state his or |
| her title. |
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HAS YOUR ADDRESS CHANGED? DO YOU HAVE ANY COMMENTS?
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