Pitney Bowes Board of Directors Amends Governance Principles

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Share Name	Share Symbol	Market	Type
Pitney Bowes Inc	NYSE:PBI	NYSE	Common Stock

Share Name

Share Symbol

Market

Type

Pitney Bowes Inc

NYSE:PBI

NYSE

Common Stock

	Price Change	% Change	Share Price	High Price	Low Price	Open Price	Shares Traded	Last Trade
	0.09	1.10%	8.25	8.27	8.10	8.11	1,620,458	01:00:00

Price Change

% Change

Share Price

High Price

Low Price

Open Price

Shares Traded

Last Trade

0.09

1.10%

8.25

8.27

8.10

8.11

1,620,458

01:00:00

Pitney Bowes Board of Directors Amends Governance Principles

12/09/2005 7:28pm

PR Newswire (US)

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STAMFORD, Conn., Sept. 12 /PRNewswire-FirstCall/ -- Pitney Bowes (NYSE: PBI) announced today that the Company's Board of Directors has amended the board's Governance Principles regarding the election of directors. Under the amendment to the Governance Principles, any director seeking reelection to the Board who receives more withheld votes than affirmative votes must submit his or her resignation to the Governance Committee of the Board. The Governance Committee will in turn consider the resignation and make a recommendation for subsequent action to the full Board. "The Board's action today demonstrates its continued commitment to good governance," said Michael J. Critelli, Pitney Bowes Chairman and Chief Executive Officer. "We understand the importance of the voting process for investors, and we believe that this amendment to the Governance Principles underscores the Board's dedication to serving shareholder interests." About Pitney Bowes Inc. Pitney Bowes is the world's leading provider of integrated mail and document management systems, services and solutions. The $5.3 billion company helps organizations of all sizes efficiently and effectively manage their mission-critical mail and document flow in physical, digital and hybrid formats. Its solutions range from addressing software and metering systems to print stream management, electronic bill presentment and presort mail services. The company's 80-plus years of technological leadership have produced many major innovations in the mailing industry, and it is consistently on the Intellectual Property Owners Association's list of top U.S. patent holders. With approximately 35,000 employees worldwide, Pitney Bowes serves more than 2 million businesses through direct and dealer operations. More information on the company can be found at http://www.pb.com/. Media Contact: Sheryl Battles Pitney Bowes Inc. VP, Corporate Communications 203-351-6808 DATASOURCE: Pitney Bowes CONTACT: Media Contact: Sheryl Battles, Pitney Bowes Inc., VP, Corporate Communications, +1-203-351-6808 Web site: http://www.pb.com/

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