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PBI » Topics » TABLE OF CONTENTS

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

TABLE OF CONTENTS

    Page
Proxy Statement    
         The Annual Meeting and Voting   5
         Annual Meeting Admission   5
         Who is entitled to vote?   5
         How do I vote?   5
         May I change my vote?   5
         What constitutes a quorum?   5
         What is the effect of broker non-votes and abstentions?   5
         How do Dividend Reinvestment Plan participants or employees with shares    
               in the 401(k) plan vote by proxy?   6
         Who will count the votes?   6
         Multiple Copies of Annual Report to Stockholders   6
         Electronic Delivery of Annual Report and Proxy Statement   6
         Stockholder Proposals and Other Business for the 2009 Annual Meeting   6
Corporate Governance   7
         Board of Directors   7
         Board Committees   8
               Audit Committee   8
               Corporate Responsibility Committee   9
               E-Commerce and Technology Committee   9
               Executive Committee   9
               Executive Compensation Committee   9
               Finance Committee   9
               Governance Committee   9
         Directors’ Compensation   10
               Role of Governance Committee in Determining Director Compensation   10
               Directors’ Fees   10
               Directors’ Stock Plan   10
               Directors’ Deferred Incentive Savings Plan   11
               Directors’ Retirement Plan   11
               Director Compensation for 2007 Table   11
         Certain Relationships and Related-Person Transactions   12
         Compensation Committee Interlocks and Insider Participation   12
         Security Ownership of Directors and Executive Officers Table   13
         Beneficial Ownership   13
         Section 16(a) Beneficial Ownership Reporting Compliance   14
Proposal 1: Election of Directors
  14
         Nominees for Election to Terms Expiring in 2011   15
         Incumbent Directors Whose Terms Expire in 2010   16
         Incumbent Directors Whose Terms Expire in 2009   17

2

        Page
Report of the Audit Committee       18
Proposal 2: Ratification of Independent Registered Public Accounting Firm for 2008       18
         Principal Accountant Fees and Services       18
Report of the Executive Compensation Committee       19
Compensation Discussion and Analysis       19
Executive Compensation Tables and Related Narrative       31
Additional Information       53
         Solicitation of Proxies       53
         Other Matters       53
Annex I – Governance Principles of the Board of Directors of Pitney Bowes Inc.   i-1
Directions to Pitney Bowes   back cover

 

 

 

 

3

 

 

 

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