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PBI » Topics » PLEASE FOLD ALONG THE PERFORATION, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE.

This excerpt taken from the PBI DEF 14A filed Apr 3, 2007.
PLEASE FOLD ALONG THE PERFORATION, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE. \/

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This proxy when properly executed will be voted in the manner directed herein. If no direction is made, this proxy will be voted FOR
the election of directors and FOR Items 2 – 4.
 A    Election of Directors — The board of directors recommends a vote FOR the listed nominees.
1. Nominees:
For
Withhold
   
For
Withhold
 
For
Withhold
 
For
Withhold
   01 - Linda G. Alvarado
o
o
 02 - Ernie Green
o
o
03 - John S. McFarlane
o
o
 04 - Eduardo R. Menascé
o
o
 B    Items — The board of directors recommends a vote FOR the following items.
       
For
  Against  
  Abstain  
         
For
  Against  
  Abstain  
2. Ratification of PricewaterhouseCoopers LLP as independent
o
o
o
 4. Approval of amendment to By-laws of Pitney Bowes Inc. to
o
o
o
    registered public accounting firm for 2007.
     require majority vote to elect directors in an uncontested election.
3. Approval of the Pitney Bowes Inc. 2007 Stock Plan.
o
o
o
               
 
 
           
         
     
     
       
       
     
     
         
           
 C    Authorized Signatures — This section must be completed for your vote to be counted. — Date and Sign Below
This proxy revokes all prior dated proxies. The signer hereby acknowledges receipt of Pitney Bowes’ proxy statement dated April 3, 2007.
NOTE: Please sign exactly as name appears hereon. When signing as attorney, executor, administrator, trustee or guardian, please give full title as such.
Date (mm/dd/yyyy) — Please print date below.   Signature 1 — Please keep signature within the box.   Signature 2 — Please keep signature within the box.
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                         00OWRC

 

 

 

 

 

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"PLEASE FOLD ALONG THE PERFORATION, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE." elsewhere:

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