Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
PBI > SEC Filings for PBI > Form 8-K on 13-May-2014All Recent SEC Filings

Show all filings for PITNEY BOWES INC /DE/

Form 8-K for PITNEY BOWES INC /DE/


13-May-2014

Submission of Matters to a Vote of Security Holders


ITEM 5.07 Submission of Matters to a Vote of Security Holders.

(a) The Company's Annual Meeting was held on May 12, 2014.

(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 following individuals were elected to serve as directors of the Company for
a one-year term expiring at the 2015 Annual Meeting of Stockholders.

  Director Nominee     Vote For   Vote Against  Abstain  Broker Non-Vote
Linda G. Alvarado     141,643,178    3,914,279   486,153   26,679,394
Ann M. Busquet        143,166,906    2,357,425   519,279   26,679,394
Roger Fradin          143,442,218    2,075,143   526,249   26,679,394
Anne Sutherland Fuchs 143,013,450    2,525,426   504,734   26,679,394
S. Douglas Hutcheson  143,429,988    2,090,230   523,392   26,679,394
Marc B. Lautenbach    143,735,283    1,753,534   554,793   26,679,394
Eduardo R. MenascÚ    141,946,825    3,565,409   531,376   26,679,394
Michael I. Roth       137,930,197    7,586,810   526,603   26,679,394
David L. Shedlarz     142,268,906    3,243,714   530,990   26,679,394
David B. Snow, Jr.    142,699,386    1,411,616 1,932,608   26,679,394

Proposal 2 - Ratification of the Audit Committee's Appointment of the Independent Accountants for 2014

The appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for 2014 was ratified. The voting results were as follows:

Vote For Vote Against Abstain Broker Non-Vote 169,582,974 2,540,059 599,971 N/A

Proposal 3 - Advisory Vote on Executive Compensation

The advisory vote on executive compensation was approved. The voting results were as follows:

Vote For Vote Against Abstain Broker Non-Vote 138,994,289 5,507,894 1,541,427 26,679,394

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

Proposal 4 - Pitney Bowes Inc. Directors' Stock Plan

The Pitney Bowes Inc. Directors' Stock Plan was approved. The voting results were as follows:

Vote For Vote Against Abstain Broker Non-Vote 135,271,562 9,318,526 1,453,522 26,679,394

  Add PBI to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for PBI - All Recent SEC Filings
Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.