CANTERBURY INFORMATION TECHNOLOGY, INC.
PROXY FOR ANNUAL MEETING FISCAL 1999
Please sign and return immediately
KNOW ALL MEN BY THESE PRESENTS that I, the undersigned being a
stockholder of Canterbury Information Technology, Inc., Medford,
New Jersey do hereby constitute and appoint Stanton M. Pikus and
Kevin J. McAndrew, or either one of them (with full power to act
alone), my true and lawful attorney(s) with full power of
substitution to attend the Annual Meeting of Stockholders of said
Corporation to be held at The Mansion on Main Street, Plaza 3000
at Main Street, Voorhees, New Jersey on October 5, 2000 at 10:00
a.m. or any and all adjournment thereof, and to vote all stock
owned by me or standing in my name, place and stead on the
proposals specified in the notice of meeting dated September 5,
2000 or any and all adjournments thereof, with all the power I
possess if I were personally present, hereby ratifying and
confirming all that my said proxy or proxies may be in my name,
place and stead as follows:
IMPORTANT: SIGNATURE REQUIRED ON REVERSE SIDE
1. Election of Directors*
To elect seven (7) Directors, each for a term of one (1) year
or until the next Annual Meeting:
Stanton M. Pikus, Kevin J. McAndrew, Jean Zwerlein Pikus, Alan B. Manin,
Stephen M. Vineberg, Paul L. Shapiro and Frank A. Cappiello
It is specifically directed that this Proxy be voted:
FOR ALL NOMINEES [ ] WITHHOLD ALL NOMINEES [ ]
INSTRUCTION: To withhold authority to vote for any
individual nominee, write that nominee's name in the space
provided below:
2. Proposal to ratify Ernst & Young, LLP, as the Company's
Independent Public Auditors.
IN FAVOR OF [ ] AGAINST [ ] ABSTAIN [ ]
*In their discretion, the Proxies are authorized to vote upon such
other business as may properly come before the meeting.
IF NO DESIGNATIONS ARE MADE IN THE SPACES PROVIDED ABOVE, THIS
PROXY WILL BE VOTED "IN FAVOR OF" THE ABOVE PROPOSALS. The shares
represented by a properly executed Proxy will be voted as
directed.
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS; IT
MAY BE REVOKED PRIOR TO ITS EXERCISE.
_____________________________________(L.S.) DATE: _______, 2000
(Print Name)
_____________________________________(L.S.) DATE: _______, 2000
(Signature of Stockholder)
NOTE: ALL JOINT OWNERS MUST SIGN INDIVIDUALLY. WHEN SIGNING AS
ATTORNEY, EXECUTOR, ADMINISTRATOR, TRUSTEE, GUARDIAN OR CUSTODIAN,
PLEASE GIVE FULL TITLE. IF MORE THAN ONE TRUSTEE, ALL SHOULD
SIGN.
Please date, sign and mail your
proxy card back as soon as possible!
Annual Meeting of Stockholders
CANTERBURY INFORMATION TECHNOLOGY, INC.
October 5, 2000
