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PBI » Topics » Notice of Meeting:

This excerpt taken from the PBI DEF 14A filed Mar 26, 2009.

Notice of Meeting:

 

 

 

 

 

 

 

The annual meeting of stockholders of Pitney Bowes Inc. will be held on May 11, 2009, at 9:00 a.m. at the company’s World Headquarters, 1 Elmcroft Road, Stamford, Connecticut 06926-0700. Directions to Pitney Bowes’ World Headquarters appear on the back cover page of the proxy statement.

 

 

 

 

Important Notice Regarding the Availability of Proxy Materials for the Stockholders Meeting to be held on May 11, 2009:

 

 

 

 

Pitney Bowes’ 2009 Proxy Statement and Annual Report to Stockholders, including the Annual Report on Form 10-K for the year ended December 31, 2008, are available at www.edocumentview.com/pbi.

 

 

 

 

The items of business at the annual meeting are:

 

 

 

 

1.

Election of five directors.

 

 

 

 

2.

Ratification of the Audit Committee’s appointment of the independent accountants for 2009.

 

 

 

 

3.

Such other matters as may properly come before the meeting, including any continuation of the meeting caused by any adjournment, or any postponement of the meeting.

 

 

 

 

March 18, 2009 is the record date for the meeting.

 

 

 

 

This proxy statement and accompanying proxy card are first being distributed on or about March 26, 2009.

 

 

 

 

Amy C. Corn
Corporate Secretary

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

This excerpt taken from the PBI DEF 14A filed Mar 27, 2008.

Notice of Meeting:

The annual meeting of stockholders of Pitney Bowes Inc. will be held on May 12, 2008, at 9:00 a.m. at the company’s World Headquarters, 1 Elmcroft Road, Stamford, Connecticut. Directions to Pitney Bowes’ World Headquarters appear on the back cover page of the proxy statement.

This excerpt taken from the PBI DEF 14A filed Mar 23, 2006.
Notice of Meeting:

The annual meeting of stockholders of Pitney Bowes Inc. will be held on May 8, 2006, at 9:00 a.m. at the company’s World Headquarters, One Elmcroft Road, Stamford, Connecticut. Directions to Pitney Bowes’ World Headquarters appear on the back cover page of the proxy statement.

The items of business at the annual meeting are:

     1.  Election of four directors.
 
  2.  Ratification of independent registered public accounting firm for 2006.
 
  3.   Approval of Amended and Restated Key Employees’ Incentive Plan.
 
  4.  Approval of the Pitney Bowes Inc. 1998 U.K. S.A.Y.E. Stock Option Plan.
 
  5.  Such other matters as may properly come before the meeting, including any continuation of the meeting caused by any adjournment, or any postponement of the meeting.
 

March 10, 2006 is the record date for the meeting.

This proxy statement and accompanying proxy card are being distributed on or about March 23, 2006.

Amy C. Corn
Corporate Secretary

EXCERPTS ON THIS PAGE:

DEF 14A
Mar 26, 2009
DEF 14A
Mar 27, 2008
DEF 14A
Mar 23, 2006

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"Notice of Meeting:" elsewhere:

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