ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

(a) Pitney Bowes Inc. (the "Company") held its 2022 Annual Meeting of Stockholders (the "Annual Meeting") on May 2, 2022.

(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              107,872,479    6,299,495     2,093,506     23,965,071
Robert M. Dutkowsky          100,030,658    14,097,867    2,136,955     23,965,071
Mary J. Steele Guilfoile     108,414,501    5,749,376     2,101,603     23,965,071
S. Douglas Hutcheson         109,231,046    4,409,898     2,624,536     23,965,071
Marc B. Lautenbach           109,359,171    5,078,426     1,827,883     23,965,071
Michael I. Roth              107,530,311    6,650,363     2,084,806     23,965,071
Linda S. Sanford             108,960,965    5,214,406     2,090,109     23,965,071
David L. Shedlarz            107,672,215    6,459,213     2,134,052     23,965,071
Sheila A. Stamps             108,809,075    5,383,307     2,073,098     23,965,071

Accordingly, Ms. Busquet, Mr. Dutkowsky, 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 2023 Annual Meeting of Stockholders.

Proposal 2 - Ratification of the Audit Committee's Appointment of the Independent Accountants for 2022

The appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for 2022 was ratified. The voting results were as follows:



  Vote For     Vote Against    Abstain    Broker Non-Vote
 135,623,571    2,961,382     1,645,598          -

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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
 104,025,777    11,204,993    1,034,710     23,965,071

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

Proposal 4 - Approval of the Second Amendment to and Restatement of the Pitney Bowes Inc. 2018 Stock Plan

The vote to approve the Second Amendment to and Restatement of the Pitney Bowes Inc. 2018 Stock Plan was approved. The voting results were as follows:



  Vote For    Vote Against    Abstain    Broker Non-Vote
 66,618,916    46,310,539    3,336,025     23,965,071

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