PITNEY BOWES INC. 09/05/2016 AGM
1aElect Linda G. AlvaradoOppose
1bElect Anne M. BusquetOppose
1cElect Roger FradinFor
1dElect Anne Sutherland FuchsOppose
1eElect S. Douglas HutchesonFor
1fElect Marc B. LautenbachFor
1gElect Eduardo R. MenascéOppose
1hElect Michael I. RothOppose
1iElect Linda S. SanfordFor
1jElect David L. ShedlarzOppose
1kElect David B. Snow, JrOppose
2Appoint the auditorsOppose
3Advisory vote on executive compensationOppose
4aRe-approve the material terms of the performance goals under the Company's Key Employees Incentive Plan (KEIP)Oppose
4bRe-approve the material terms of the performance goals under the Company's 2013 Stock Plan (Stock Plan)Oppose