Pitney Bowes 2012 Annual Report Download - page 47

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29
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 within 120 days of our fiscal year ended
December 31, 2012 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, 2012 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 15,760,550 $32.93 16,644,439
Equity compensation plans not approved by
security holders ———
Total 15,760,550 $32.93 16,644,439
The sections entitled "Security Ownership of Directors and Executive Officers" and "Beneficial Ownership" of our Definitive Proxy
Statement to be filed with the Commission within 120 days of our fiscal year ended December 31, 2012 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 within 120 days of our fiscal year ended December 31, 2012 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 within
120 days of our fiscal year ended December 31, 2012 are incorporated herein by reference.