

| PITNEY BOWES INC. | 12/05/2014 AGM | |
|---|---|---|
| 1a. | Elect Linda G. Alvarado | Oppose |
| 1b. | Elect Anne M. Busquet | For |
| 1c. | Elect Roger Fradin | For |
| 1d. | Elect Anne Sutherland Fuchs | For |
| 1e | Elect S. Douglas Hutcheson | For |
| 1f | Elect Marc B. Lautenbach | For |
| 1g | Elect Eduardo R. Menascé | Oppose |
| 1h | Elect Michael I. Roth | Oppose |
| 1i | Elect David L. Shedlarz | Oppose |
| 1j | Elect David B. Snow, Jr | For |
| 2 | Appoint the auditors | For |
| 3 | Advisory vote on executive compensation. | Abstain |
| 4 | Approval of the Pitney Bowes Directors’ Stock Plan. | For |