Pitney Bowes 2024 Annual Meeting: Directors, Auditors, Charter Vote

TL;DR

PBI annual meeting May 6th - vote on directors, auditors, and charter changes.

AI Summary

Pitney Bowes Inc. will hold its 2024 Annual Meeting virtually on May 6, 2024, at 9:00 a.m. Eastern Time. Stockholders will vote on the election of five director nominees, the ratification of PricewaterhouseCoopers LLP as independent auditors for 2024, and an amendment to the Company's charter.

Why It Matters

This filing outlines the key decisions shareholders will make regarding the company's leadership, financial oversight, and corporate structure.

Risk Assessment

Risk Level: low — This is a standard annual proxy statement detailing routine corporate governance matters.

Key Numbers

• 5 — Director Nominees (To be elected to the Board of Directors.)

Key Players & Entities

• Pitney Bowes Inc. (company) — Registrant
• May 6, 2024 (date) — Annual Meeting date
• PricewaterhouseCoopers LLP (company) — Independent registered public accountants

FAQ

Key Financial Figures

• $1.00 — " the Company's Common Stock, par value $1.00 per share, as the "Common Stock" and "C

Filing Documents

• ny20020304x2_def14a.htm (DEF 14A) — 2729KB
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• 0001140361-24-020402.txt ( ) — 12084KB
• pbi-20240506.xsd (EX-101.SCH) — 6KB
• pbi-20240506_def.xml (EX-101.DEF) — 8KB
• pbi-20240506_lab.xml (EX-101.LAB) — 16KB
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Executive Compensation Tables and Related Narrative

Executive Compensation Tables and Related Narrative 75 Non-GAAP Measures 95 Compensation Committee Interlocks and Insider Participation 97 3 TABLE OF CONTENTS TABLE OF CONTENTS Additional Information 97 Other Business 97 Solicitation of Proxies 97 Communications with our Directors 97 Incorporation by Reference 97

Forward-Looking Statements

Forward-Looking Statements 98 Annex A: Proposed Amendments to the Restated Certificate of Incorporation to Give Holders of 25% of the Company's Stock the Right to Request a Special Meeting A-1 Annex B: Proposed Amendments to the By-Laws to Implement the Right to Request a Special Meeting B-1 Annex C: Employee Stock Purchase Plan C-1 Annex D: Pitney Bowes Inc. 2024 Stock Plan D-1 In this Proxy Statement, we refer to Pitney Bowes, Inc. as "Pitney Bowes," the "Company," "we," and "us," the Company's Board of Directors as the "Board," the Company's Common Stock, par value $1.00 per share, as the "Common Stock" and "Company's Stock," and the Company's 2024 Annual Meeting of Stockholders, including any adjournments, postponements, or continuations thereof, as the "Annual Meeting." 4 TABLE OF CONTENTS Proxy Summary Proxy Summary The Annual Meeting Time and Date: Monday, May 6, 2024 at 9:00 a.m. Eastern Time Place: Via Live Webcast by visiting www.virtualshareholdermeeting.com/PBI2024 Record Date: The close of business on March 15, 2024 Voting: YOUR VOTE IS VERY IMPORTANT. Whether or not you plan to attend the Annual Meeting, we hope you will vote as soon as possible so that your voice is heard. We urge you to VOTE TODAY by following the instructions included with the proxy materials. Registered stockholders as of March 15, 2024 (the "Record Date") are entitled to submit proxies by Internet at www.proxyvote.com; telephone at 1-800-690-6903; or by completing your proxy card; or you may vote online during the virtual Annual Meeting. If you hold your shares through a broker, bank, trustee or other nominee, you are a beneficial owner and should refer to the instructions provided by that entity on voting methods. Attendance and Participation at the Meeting: Stockholders as of the Record Date will be able to attend the virtual Annual Meeting by visiting the link above, where you will be able to listen to the meeting live, submit questions, and v

View Full Filing

View this DEF 14A filing on SEC EDGAR