Pitney Bowes 2010 Annual Report Download - page 50

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31
ITEM 11. – EXECUTIVE COMPENSATION
The sections entitled “Directors' Compensation,” “Compensation Discussion and Analysis”, and “Executive Compensation Tables and
Related Narrative” of our Definitive Proxy Statement to be filed with the Commission on or before March 31, 2011 in connection with
our 2011 Annual Meeting of Stockholders are incorporated herein by reference.
ITEM 12. – SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND
RELATED STOCKHOLDER MATTERS
EQUITY COMPENSATION PLAN INFORMATION TABLE
The following table provides information as of December 31, 2010 regarding the number of shares of common stock that may be
issued under our equity compensation plans.
Plan Category
(a)
Number of securities to
be issued upon exercise
of outstanding options,
warrants and rights
(b)
Weighted average
exercise price of
outstanding options,
warrants and rights
(c)
Number of securities
remaining available for
future issuance under
equity compensation
plans excluding
securities reflected in
column (a)
Equity compensation plans approved by
security holders 16,143,764
$36.18
17,458,044
Equity compensation plans not approved
by security holders -
-
-
Total 16,143,764 $36.18 17,458,044
The sections entitled “Security Ownership of Directors and Executive Officers” and “Beneficial Ownership” of our Definitive Proxy
Statement to be filed with the Commission on or before March 31, 2011 in connection with our 2011 Annual Meeting of Stockholders
are incorporated herein by reference.
ITEM 13. – CERTAIN RELATIONSHIPS, RELATED TRANSACTIONS AND DIRECTOR INDEPENDENCE
The sections entitled “Corporate Governance” and “Certain Relationships and Related-Person Transactions” of our Definitive Proxy
Statement to be filed with the Commission on or before March 31, 2011 in connection with our 2011 Annual Meeting of Stockholders
are incorporated herein by reference.
ITEM 14. – PRINCIPAL ACCOUNTANT FEES AND SERVICES
The section entitled “Principal Accountant Fees and Services” of our Definitive Proxy Statement to be filed with the Commission on
or before March 31, 2011 in connection with our 2011 Annual Meeting of Stockholders is incorporated herein by reference.