Form 8-K PITNEY BOWES INC /DE/ For: May 12
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
Current Report
Pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934
Current Report
Pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934
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ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
(a) Pitney Bowes, Inc. (the "Company") held its annual meeting of stockholders (the "Annual Meeting") on May 12, 2026, at which the Company's stockholders voted on the below proposals, which are described in further detail in the Company's definitive proxy statement on Schedule 14A filed with the SEC on March 30, 2026.
(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 nominees for election to the Board at the Annual Meeting received the number of votes reported below:
| Director Nominee | Vote For | Vote Against | Abstain | Broker Non-Vote | ||||||||||
| Peter Brimm | 85,592,797 | 1,118,756 | 156,834 | 24,904,853 | ||||||||||
| Catherine Levene | 77,478,741 | 8,672,390 | 717,256 | 24,904,853 | ||||||||||
| Brent Rosenthal | 85,356,784 | 1,350,009 | 161,594 | 24,904,853 | ||||||||||
| Wayne Walker | 79,434,424 | 7,274,411 | 159,552 | 24,904,853 | ||||||||||
| Kurt Wolf | 86,058,941 | 660,325 | 149,121 | 24,904,853 | ||||||||||
Accordingly, Mr. Brimm, Ms. Levene, Mr. Rosenthal, Mr. Walker and Mr. Wolf were elected to serve as directors of the Company for a one-year term expiring at the 2027 Annual Meeting of Stockholders.
Proposal 2 – Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accountants for 2026
The appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accounting firm for 2026 was ratified. The voting results were as follows:
| Vote For | Vote Against | Abstain | Broker Non-Vote | ||||||||
| 109,410,968 | 2,182,883 | 179,389 | — | ||||||||
Proposal 3 – Non-binding Advisory Vote to Approve Executive Compensation
The advisory vote on executive compensation was approved. The voting results were as follows:
| Vote For | Vote Against | Abstain | Broker Non-Vote | ||||||||
| 83,947,862 | 2,523,786 | 396,739 | 24,904,853 | ||||||||
The Board and the Executive Compensation Committee will consider the voting results when making future decisions regarding the executive compensation program.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Pitney Bowes Inc. | ||||||||
| By: | /s/ Lauren Freeman-Bosworth | |||||||
| Name: Lauren Freeman-Bosworth | ||||||||
| Date: May 15, 2026 | Title: Executive Vice President, General Counsel and Corporate Secretary | |||||||
ATTACHMENTS / EXHIBITS
XBRL TAXONOMY EXTENSION SCHEMA DOCUMENT
XBRL TAXONOMY EXTENSION DEFINITION LINKBASE DOCUMENT
XBRL TAXONOMY EXTENSION LABEL LINKBASE DOCUMENT