Pitney Bowes shareholders elect all five director nominees, ratify auditor, approve say-on-pay

PITNEY BOWES INC /DE/

Directors elected: Peter Brimm, Catherine Levene, Brent Rosenthal, Wayne Walker, Kurt Wolf for one-year terms.
Ratification of PricewaterhouseCoopers as independent auditor for 2026: 109M for, 2.2M against, 179K abstain.
Advisory vote on executive compensation approved: 83.9M for, 2.5M against, 397K abstain, 24.9M broker non-votes.
All proposals passed with requisite voting power at May 12, 2026 annual meeting.

item 5.07

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