ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
(a) Pitney Bowes Inc. (the "Company") held its 2021 Annual Meeting of
Stockholders (the "Annual Meeting") on May 3, 2021.
(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 nomineeds for election to the board of directors (the "Board") of the
Company at the Annual Meeting received the number of votes reported below:
     Director Nominee        Vote For     Vote Against    Abstain    Broker Non-Vote
Anne M. Busquet             104,886,063    6,214,168      299,613      19,041,953
Robert M. Dutkowsky         101,470,175    9,588,010      341,659      19,041,953
Anne Sutherland Fuchs       107,253,830    3,843,308      302,706      19,041,953
Mary J. Steele Guilfoile    108,135,029    2,942,913      321,902      19,041,953
S. Douglas Hutcheson        108,438,995    2,624,517      336,332      19,041,953
Marc B. Lautenbach          108,347,628    2,834,809      217,407      19,041,953
Michael I. Roth             106,167,187    4,890,766      341,891      19,041,953
Linda S. Sanford            107,713,854    3,367,771      318,219      19,041,953
David L. Shedlarz           107,109,212    4,006,196      374,436      19,041,953
Sheila A. Stamps            108,517,382    2,590,243      292,219      19,041,953


Accordingly, Ms. Busquet, Mr. Dutkowsky, Ms. Fuchs, Ms. Guilfoile, Mr.
Hutcheson, Mr. Lautenbach, Mr. Roth, Ms. Sanford, Mr. Shedlarz and Ms. Stamps
were elected to serve as directors of the Company for a one-year term expiring
at the 2022 Annual Meeting of Stockholders.
Proposal 2 - Ratification of the Audit Committee's Appointment of the
Independent Accountants for 2021
The appointment of PricewaterhouseCoopers LLP to serve as the Company's
independent registered public accounting firm for 2021 was ratified. The voting
results were as follows:
  Vote For     Vote Against    Abstain    Broker Non-Vote
 126,852,061    3,311,859      277,877           -

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
 104,557,445    5,346,845     1,495,554     19,041,953

The Board and the Executive Compensation Committee will consider the voting results when making future decisions regarding the executive compensation program.

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