PROXY CARD AND VOTING DIRECTION CARD
Published on
PROXY -- COMMON STOCK AND $2.12 CONVERTIBLE
PREFERENCE STOCK PITNEY BOWES INC.
ANNUAL MEETING OF STOCKHOLDERS MAY 8, 1995
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
George B. Harvey, Carmine F. Adimando, Douglas A. Riggs, or any of them, with
power of substitution, are hereby appointed proxies of the undersigned to vote
all common stock and $2.12 convertible preference stock of Pitney Bowes Inc.
owned by the undersigned at the annual meeting of stockholders to be held in
Stamford, Connecticut, on May 8, 1995, including any continuation of the meeting
caused by any adjournment, or any postponement of the meeting, upon such
business as may properly come before the meeting, including the following items,
as set forth in the notice of meeting and proxy statement:
1. Election of directors.
2. Appointment of independent accountants.
ALL SHARES OF $2.12 CONVERTIBLE PREFERENCE STOCK AND COMMON STOCK REGISTERED IN
YOUR NAME AND/OR HELD FOR YOUR BENEFIT IN THE DIVIDEND REINVESTMENT PLAN ARE
SHOWN ON THIS CARD. THE SHARES REPRESENTED HEREBY WILL BE VOTED IN ACCORDANCE
WITH THE DIRECTIONS GIVEN BY THE STOCKHOLDER. IF A PROPERLY SIGNED PROXY IS
RETURNED WITHOUT CHOICES MARKED, AND IF NOT OTHERWISE DIRECTED, THE SHARES
REPRESENTED BY THIS PROXY WILL BE VOTED FOR ITEMS 1 AND 2.
(CONTINUED, AND TO BE SIGNED, ON THE OTHER SIDE)
[X] Please mark you vote like this
COMMON D.R. SHARES $2.12 PREFERENCE
------ ----------- ----------------
THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR ITEMS 1 AND 2.
Item 1 -- Election of Directors
For all nominees
(except as marked
to the contrary)
[ ]
Withhold
(as to all
nominees)
[ ]
Linda G. Alvarado, Marc C. Breslawsky, Colin G. Campbell, Charles E. Hugel
(Write a nominee's name on the space provided below to withhold authority to
vote for that individual nominee.)
- ---------------------------------------------------------
Item 2 -- Appointment of Price Waterhouse as independent accountants
FOR AGAINST ABSTAIN
[ ] [ ] [ ]
In their discretion, the Proxies are authorized to vote upon such other business
as may properly come before the meeting, including any continuation of the
meeting caused by any adjournment, or any postponement of the meeting. Please
mark, date and sign, and return promptly this proxy in the enclosed envelope,
which requires no postage if mailed in the U.S.A. When signing as attorney,
executor, administrator, trustee or guardian, or in any other representative
capacity, please give your full title as such.
Signature(s) of stockholder(s)___________________________ Date_________, 1995
PITNEY BOWES INC.
ANNUAL MEETING OF STOCKHOLDERS MAY 8, 1995
VOTING DIRECTION TO TRUSTEE OF THE PITNEY BOWES INC.
DEFERRED INVESTMENT PLAN
As a participant in the Pitney Bowes Inc. Deferred Investment Plan, I hereby
direct Merrill Lynch Trust Company, Trustee to vote all common stock of Pitney
Bowes allocated to my account, as indicated on the reverse side, at the annual
meeting of stockholders to be held in Stamford, Connecticut, on May 8, 1995,
including any continuation of the meeting caused by any adjournment, or any
postponement of the meeting, upon such business as may properly come before the
meeting, including the following items, as set forth in the notice of meeting
and proxy statement:
1. Election of directors.
2. Appointment of independent accountants.
ALL SHARES OF COMMON STOCK HELD FOR YOUR BENEFIT IN THE PLAN ARE SHOWN ON THIS
CARD. THE SHARES REPRESENTED HEREBY WILL BE VOTED IN ACCORDANCE WITH YOUR
DIRECTIONS. IF A PROPERLY SIGNED DIRECTION CARD IS RETURNED WITHOUT CHOICES
MARKED, AND IF NOT OTHERWISE DIRECTED, THE SHARES REPRESENTED BY THIS VOTING
DIRECTION CARD WILL BE VOTED FOR ITEMS 1 AND 2.
(CONTINUED, AND TO BE SIGNED, ON THE OTHER SIDE)
[X] Please mark you vote like this
COMMON
------
THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR ITEMS 1 AND 2.
Item 1 -- Election of Directors
For all nominees
(except as marked
to the contrary)
[ ]
Withhold
(as to all
nominees)
[ ]
Linda G. Alvarado, Marc C. Breslawsky, Colin G. Campbell, Charles E. Hugel
(Write a nominee's name on the space provided below to withhold authority to
vote for that individual nominee.)
- ---------------------------------------------------------
Item 2 -- Appointment of Price Waterhouse as independent accountants
FOR AGAINST ABSTAIN
[ ] [ ] [ ]
In their discretion, the Proxies are authorized to vote upon such other business
as may properly come before the meeting, including any continuation of the
meeting caused by any adjournment, or any postponement of the meeting. Please
mark, date and sign, and return promptly this voting direction card in the
enclosed envelope, which requires no postage if mailed in the U.S.A. When
signing as attorney, executor, administrator, trustee or guardian, or in any
other representative capacity, please give your full title as such.
Signature(s) of stockholder(s)___________________________ Date_________, 1995