Pitney Bowes inc.
Proposal 1A.
ELECTION OF DIRECTOR: LINDA G. ALVARADO
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1B.
ELECTION OF DIRECTOR: ANNE M. BUSQUET
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1C.
ELECTION OF DIRECTOR: ROGER FRADIN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1D.
ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1E.
ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1F.
ELECTION OF DIRECTOR: MARC B. LAUTENBACH
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1G.
ELECTION OF DIRECTOR: EDUARDO R. MENASCE
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1H.
ELECTION OF DIRECTOR: MICHAEL I. ROTH
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1I.
ELECTION OF DIRECTOR: LINDA S. SANFORD
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1J.
ELECTION OF DIRECTOR: DAVID L. SHEDLARZ
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1K.
ELECTION OF DIRECTOR: DAVID B. SNOW, JR.
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS FOR 2016.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 4A.
APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS PURSUANT TO IRC SECTION 162(M) FOR THE PITNEY BOWES INC. KEY EMPLOYEES INCENTIVE PLAN
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 4B.
APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS PURSUANT TO IRC SECTION 162(M) FOR THE PITNEY BOWES INC. 2013 STOCK PLAN
Caisse vote:
For
Applicable policy or principle:
PR_07_02