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PBI » Topics » Item 4: Submission of Matters to a Vote of Security Holders

This excerpt taken from the PBI 10-Q filed Sep 5, 2008.

Item 4: Submission of Matters to a Vote of Security Holders

The following matters were submitted to a vote of security holders during our annual meeting of stockholders held on May 12, 2008.

      Votes For   Votes Against   Abstain
1.    Election of Directors:            
  Rodney C. Adkins   179,150,866   4,632,511   2,049,378
  Michael J. Critelli   177,728,593   6,034,891   2,069,271
  Murray D. Martin   177,971,443   5,896,115   1,965,197
  Michael I. Roth   177,677,696   6,019,607   2,135,452
  Robert E. Weissman   179,321,626   4,508,372   2,002,757
 
2. Ratification of PricewaterhouseCoopers LLP            
  as independent registered public accountants   180,010,148   3,859,648   1,962,959

The following other directors continued their term of office after the annual meeting of stockholders.

Linda G. Alvarado Ernie Green Eduardo R. Menascé
Anne M. Busquet James H. Keyes David L. Shedlarz
Anne Sutherland Fuchs John S. McFarlane David B. Snow, Jr.

There were no broker non-votes for matters submitted at the annual meeting of stockholders.

This excerpt taken from the PBI 10-Q filed Aug 6, 2007.

Item 4: Submission of Matters to a Vote of Security Holders

          The following matters were submitted to a vote of security holders during our annual meeting of stockholders held on May 14, 2007.

      Votes   Authority
      Cast For       Withheld
1.          
Election of Directors:        
  Linda G. Alvarado             193,951,119                       6,113,048          
  Ernie Green   196,475,930   3,588,235
  John S. McFarlane   196,485,907   3,578,260
  Eduardo R. Menascé   196,265,652   3,798,515

31

                  Broker
      For       Against       Abstentions       Non-Votes
2.          
Ratification of PricewaterhouseCoopers LLP                
as independent registered public accountants   195,064,481   3,675,183   1,324,503   0
3.
Proposal to approve the Pitney Bowes Inc.                
2007 Stock Plan   154,532,086   22,446,624   1,816,758   0
4.
Proposal to approve Amendment to By-laws                
  of Pitney Bowes Inc. to require majority vote                
  to elect directors in an uncontested election   177,463,178   21,138,501   1,462,488   0

The following other directors continued their term of office after the annual meeting:

Michael J. Critelli   James H. Keyes   David B. Snow, Jr.
Anne Sutherland Fuchs   Murray D. Martin   Robert E. Weissman
David L. Shedlarz   Michael I. Roth    

This excerpt taken from the PBI 10-Q filed Aug 8, 2006.

Item 4: Submission of Matters to a Vote of Security Holders

     The following matters were submitted to a vote of security holders during our annual meeting of stockholders held on May 8, 2006.

      Votes   
Authority 
      Cast For   
Withheld 
     
1 .            Election of Directors:       
  Anne Sutherland Fuchs    198,810,754   
2,747,451 
  James. H. Keyes    198,891,155   
2,667,050 
  David L. Shedlarz    198,707,821   
2,850,384 
  David B. Snow, Jr    198,992,442   
2,565,763 

                    Broker 
      For    Against    Abstentions    Non-Votes 
     
     
     
2 .            Ratification of PricewaterhouseCoopers LLP                 
  as independent registered public accountants    196,873,620    3,295,759    1,388,826    0 
 
3 .  Proposal to amend the Pitney Bowes Inc. Key                 
  Employees’ Incentive Plan    167,982,182    9,120,521    1,950,988    22,504,514 
 
4 .  Proposal to approve the Pitney Bowes Inc.                 
  1998 U.K. S.A.Y.E. Stock Option Plan    169,315,226    7,812,782    1,925,683    22,504,514 

     The following other directors continued their term of office after the annual meeting:

Linda G. Alvarado  John S. McFarlane 
Robert E. Weissman 
Michael J. Critelli  Eduardo R. Menasce   
Ernie Green  Michael I. Roth   

EXCERPTS ON THIS PAGE:

10-Q
Sep 5, 2008
10-Q
Aug 6, 2007
10-Q
Aug 8, 2006

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