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Pitney Bowes (PBI)
TABLE OF CONTENTS
This excerpt taken from the
PBI DEF 14A
filed Mar 27, 2008.
TABLE OF CONTENTS
The Annual Meeting and Voting
Annual Meeting Admission
Who is entitled to vote?
How do I vote?
May I change my vote?
What constitutes a quorum?
What is the effect of broker non-votes and abstentions?
How do Dividend Reinvestment Plan participants or employees with shares
in the 401(k) plan vote by proxy?
Who will count the votes?
Multiple Copies of Annual Report to Stockholders
Electronic Delivery of Annual Report and Proxy Statement
Stockholder Proposals and Other Business for the 2009 Annual Meeting
Board of Directors
Corporate Responsibility Committee
E-Commerce and Technology Committee
Executive Compensation Committee
Role of Governance Committee in Determining Director Compensation
Directors Stock Plan
Directors Deferred Incentive Savings Plan
Directors Retirement Plan
Director Compensation for 2007 Table
Certain Relationships and Related-Person Transactions
Compensation Committee Interlocks and Insider Participation
Security Ownership of Directors and Executive Officers Table
Section 16(a) Beneficial Ownership Reporting Compliance
Proposal 1: Election of Directors
Nominees for Election to Terms Expiring in 2011
Incumbent Directors Whose Terms Expire in 2010
Incumbent Directors Whose Terms Expire in 2009
Report of the Audit Committee
Proposal 2: Ratification of Independent Registered Public Accounting Firm for 2008
Principal Accountant Fees and Services
Report of the Executive Compensation Committee
Compensation Discussion and Analysis
Executive Compensation Tables and Related Narrative
Solicitation of Proxies
Annex I Governance Principles of the Board of Directors of Pitney Bowes Inc.
Directions to Pitney Bowes
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