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PBI » Topics » Pitney Bowes 2008 Proxy Statement and Annual Report to Stockholders, including the Annual Report on Form 10-K for the year ended December 31, 2007, are available at www.edocumentview.com/pbi .

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

Pitney Bowes’ 2008 Proxy Statement and Annual Report to Stockholders, including the Annual Report on Form 10-K for the year ended December 31, 2007, 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 selection of the independent registered public accounting firm for 2008.
 
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, 2008 is the record date for the meeting.

This proxy statement and accompanying proxy card are first being distributed on or about March 27, 2008.

Amy C. Corn
Corporate Secretary

 

 

 

 

 

 

 

 

 

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