Facts at a Glance

• The Board of Directors met 8 times in 2018.
• Each Director attended at least 75% of the total number of board meetings and meetings held by the board committees on which he or she served during 2018. 
• The Board of Directors met in executive session, without any member of management in attendance at the six (6) in person meetings in 2018. 
• It is the policy of the Board of Directors that the Directors attend the annual meeting of the stockholders. Nine (9) of the ten (10) directors attended the May 2019 annual meeting. 
• The Board of Directors conducts a self-assessment of its performance each year. 
• The Board of Directors has concluded that all non-employee directors are independent in accordance with the New York Stock Exchange standards and the standards of independence set forth in the Governance Principles. 
• The Inspectors of Election at the May 2019 annual meeting reported voting results as follows:
• There were 185,108,729 shares of Common Stock and Common Equivalent entitled to vote at the meeting and a total of 159,712,982 shares or 86.28% of those shares were represented at the meeting.

1.  Election of Ten Directors:

The following individuals were elected to serve as directors of the Company for a one -year term expiring at the 2020 Annual Meeting of Stockholders.

2. Ratification of the Audit Committee’s Appointment of the Independent Accountants for 2019

3.  A Non-binding Advisory Vote to Approve Executive Compensation

4.  Approval of the Amended and Restated Pitney Bowes Inc. 2018 Stock Plan.