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PBI » Topics » Directors Recommend a Vote FOR Items 1 and 2.

This excerpt taken from the PBI DEF 14A filed Mar 24, 2005.
Directors Recommend a Vote FOR Items 1 and 2.
Item 1—Election of
            Directors.		   Nominees:
      01. Michael J. Critelli 
      02. Michael I. Roth 
      03. Robert E. Weissman
 Item 2–Ratification of
PricewaterhouseCoopers LLP
as the independent registered public
accounting firm for 2005.
FOR
[    ]
AGAINST
[    ]
ABSTAIN
[    ]
    FOR
WITHHELD
 
 
FOR  
ALL  
NOMINEES   
[    ]
[    ]
WITHHELD
FROM ALL
NOMINEES
                   
[    ]
  ________________________________          
    For all nominees except as written above    
  Mark box at right if an address change or comment has
been noted on reverse side of card.
[    ]
   
  Mark box at right if you plan to attend the Annual Meeting.
[    ]
   
  Discontinue Annual Report Mailing for this Account.
[    ]
     
  PLEASE SIGN, DATE AND RETURN YOUR PROXY PROMPTLY!
 

This proxy revokes all prior dated proxies.The signer hereby acknowledges receipt of Pitney Bowes’ Proxy Statement dated March 24, 2005.

NOTE: Please sign exactly as name appears hereon. When signing as attorney, executor, administrator, trustee or guardian, please give full title as such.

 

Signature: ________________________________  Date: _____________  Signature: ________________________________  Date: _____________

 

Bring this ticket with you if attending the meeting
ADMISSION TICKET
Annual Meeting of Stockholders
of Pitney Bowes Inc.
 Monday, May 9, 2005
9:00 a.m., local time
Pitney Bowes World Headquarters
One Elmcroft Road
Stamford, Connecticut 06926-0700

 

--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

 

 

Dear Stockholder:

     You can grant a proxy with respect to your shares through the Internet, by telephone or you can mail in the proxy card. If you grant a proxy by Internet or by telephone, you need not return the proxy card.

    1. To grant a proxy over the Internet:
      • Log on to the Internet and go to the web site http://www.eproxyvote.com/pbi
    2. To grant a proxy over the telephone 24 hours a day, 7 days a week:
      • On a touch-tone telephone call
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