Additional Proxy Soliciting Materials - Non-management (definitive) (dfan14a)
May 03 2023 - 5:01PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
SCHEDULE
14A
(Rule
14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant ☐
Filed by a Party other than the Registrant ☒
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☐ | Definitive Proxy Statement |
| ☒ | Definitive Additional Materials |
| ☐ | Soliciting Material Under § 240.14a-12 |
Pitney Bowes Inc. |
(Name of Registrant as Specified In Its Charter)
|
|
Hestia Capital
Partners LP
Helios I, LP
Hestia Capital
Partners GP, LLC
Hestia Capital
Management, LLC
Kurtis J. Wolf
Milena Alberti-Perez
Todd A. Everett
Katie A. May
Lance E. Rosenzweig
|
(Name of Persons(s) Filing Proxy Statement, if other than the Registrant)
|
Payment of Filing Fee (Check all boxes that apply):
| ☐ | Fee paid previously with preliminary materials |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
Hestia Capital Partners,
LP (“Hestia Capital”), together with the other participants named herein (collectively, “Hestia”), has filed a
definitive proxy statement and accompanying WHITE universal proxy card with the Securities and Exchange Commission (“SEC”)
to be used to solicit votes for the election of its slate of highly-qualified director nominees at the 2023 annual meeting of stockholders
(the “Annual Meeting”) of Pitney Bowes Inc., a Delaware corporation (the “Company”).
Item 1: On May 2, 2023,
Hestia posted the following material to www.TransformPitneyBowes.com:
![](https://content.edgar-online.com/edgar_conv_img/2023/05/03/0000921895-23-001019_image_001.jpg)
Item 2: On May 3, 2023,
Hestia sent the following email to subscribers of www.TransformPitneyBowes.com:
![](https://content.edgar-online.com/edgar_conv_img/2023/05/03/0000921895-23-001019_image_002.jpg)
Item 3: On May 3, 2023, Hestia posted the following
material to LinkedIn:
![](https://content.edgar-online.com/edgar_conv_img/2023/05/03/0000921895-23-001019_image_003.jpg)
Pitney Bowes (NYSE:PBI)
Historical Stock Chart
From Jun 2024 to Jul 2024
Pitney Bowes (NYSE:PBI)
Historical Stock Chart
From Jul 2023 to Jul 2024