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

ME Staff 8-k

8 years ago

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

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.