Pitney Bowes Inc. (OTCMKTS:PBOWN) Files An 8-K Submission of Matters to a Vote of Security Holders

Pitney Bowes Inc. (OTCMKTS:PBOWN) Files An 8-K Submission of Matters to a Vote of Security Holders

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ITEM 5.07 Submission of Matters to a Vote of Security Holders.

(a)
The Companys Annual Meeting was held on May 8, 2017.
(b)
Each of the matters submitted to the stockholders was
approved by the requisite voting power required for
approval of the respective proposal. The results of the
voting on the matters submitted to the stockholders are
as follows:
Proposal 1 Election of Directors
The following individuals were elected to serve as directors of
the Company for a one year term expiring at the 2018 Annual
Meeting of Stockholders.
Director Nominee
Vote For
Vote Against
Abstain
Broker Non-Vote
Linda G. Alvarado
131,043,216
4,704,847
400,557
26,560,794
Anne M. Busquet
131,917,785
3,265,028
965,807
26,560,794
Roger Fradin
133,826,800
1,879,729
442,091
26,560,794
Anne Sutherland Fuchs
132,943,729
2,752,266
452,625
26,560,794
S. Douglas Hutcheson
133,862,949
1,846,900
438,771
26,560,794
Marc B. Lautenbach
133,521,480
1,683,437
943,703
26,560,794
Eduardo R. Menasc
126,633,391
9,081,713
433,516
26,560,794
Michael I. Roth
113,348,182
22,399,448
400,990
26,560,794
Linda Sanford
133,756,968
1,971,372
420,280
26,560,794
David L. Shedlarz
131,479,370
4,198,669
470,581
26,560,794
David B. Snow, Jr.
128,008,193
7,722,930
417,497
26,560,794
Proposal 2 Ratification of the Audit Committees Appointment of
the Independent Accountants for 2017
The appointment of PricewaterhouseCoopers LLP to serve as the
Companys independent registered public accounting firm for 2017
was ratified. The voting results were as follows:
Vote For
Vote Against
Abstain
Broker Non-Vote
159,187,860
3,030,749
490,805
Proposal 3 A Non-binding Advisory Vote to Approve Executive
Compensation
The advisory vote on executive compensation was approved. The
voting results were as follows:
Vote For
Vote Against
Abstain
Broker Non-Vote
131,653,696
3,369,163
1,125,761
26,560,794
The board of directors and the Executive Compensation Committee
will consider the voting results when making future decisions
regarding the executive compensation program.
Proposal 4 A Non-binding Advisory Vote on the Frequency of Future
Advisory Votes to Approve Executive Compensation.
The advisory vote on the frequency of future advisory votes to
approve executive compensation was approved. The voting results
were as follows:
1 Year
2 Years
3 Years
Abstain
Broker Non-Vote
115,928,885
676,811
18,818,423
724,501
26,560,794


About Pitney Bowes Inc. (OTCMKTS:PBOWN)

Pitney Bowes Inc. is a global technology company. The Company offers customer information management, location intelligence, and customer engagement products and solutions to help clients market to their customers, and shipping and mailing, and cross border e-commerce products and solutions that enable the sending of parcels and packages across the globe. The Company’s business is organized around three sets of solutions, which include small and medium business (SMB) Solutions, enterprise business solutions and digital commerce solutions (DCS). Its DCS business includes Software Solutions and Global Ecommerce segments. Its Others segment consists of Imagitas. The Company markets products and services through sales force, direct mailings, telemarketing, independent dealers and distributors and Web channels. It sells products to business, governmental, institutional and other organizations.

Pitney Bowes Inc. (OTCMKTS:PBOWN) Recent Trading Information

Pitney Bowes Inc. (OTCMKTS:PBOWN) closed its last trading session 00.00 at 253.00 with shares trading hands.

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