On May 5, 2023, Pitney Bowes Inc. (the Company) issued the following press release in
connection with the Companys 2023 annual meeting of shareholders (the Annual Meeting). A copy of the press release can be found below:
Pitney Bowes Board of Directors
Issues Statement to Shareholders
Urges Shareholders to Vote FOR all Pitney Bowes Eight Director Nominees as well as
Katie May on the GOLD Proxy Card
STAMFORD, Conn., May 5, 2023 Pitney Bowes (the Company) (NYSE:PBI), a global
shipping and mailing company that provides technology, logistics, and financial services, today issued the following statement to Pitney Bowes shareholders in connection with the Companys 2023 Annual Meeting of Shareholders (the Annual
Meeting) to be held on May 9, 2023:
Your vote is critical and more important than ever. As we enter the final days before
Pitney Bowes May 9 Annual Meeting, we urge you to vote FOR all Pitney Bowes nominees and Katie May on the GOLD proxy card.
We thank all of our shareholders who have spoken with us and shared their perspectives over these last several months. Throughout these
conversations with shareholders, we have appreciated hearing your insights into our businesses, leadership, and future. Our goal remains to continue the strategic transformation of Pitney Bowes and to drive sustainable value for our shareholders.
As you consider your vote for the 2023 Annual Meeting, we urge you to remember that our Board is comprised of individuals with deep
experience and diverse backgrounds who maintain a relentless focus on consistently challenging management and each other, with respect to both current plans and in developing new ideas. We have always sought a proper balance of directors with deep
institutional and industry knowledge, as well as newer voices with fresh viewpoints on the Company. Both new ideas and a rooted understanding of the business are important assets for Board decision making. The changes we have made since 2015 reflect
this commitment. With our continued Board refreshment, we are confident that our recommended director nominees are the right individuals to drive Pitney Bowes forward, ensure the long-term success of our businesses, and enhance value for
shareholders.
We look forward to your participation at our 2023 Annual Meeting in just a few days. Please be sure to vote ahead of this
meeting to ensure that your vote is received and counted. Every vote is important, no matter how many shares you may hold.
VOTE THE
GOLD PROXY CARD TODAY FOR ALL PITNEY BOWES RECOMMENDED NOMINEES TODAY
The Board recommends all shareholders to vote FOR all
the nominees recommended by the Pitney Bowes Board (all eight Company nominees and the recommended Hestia nominee, Katie May) on the GOLD proxy card today. All Pitney Bowes shareholders of record as of the close of business on
March 10, 2023, are entitled to vote in connection with the Annual Meeting. Please vote using one of the following methods:
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Vote Online
Go to the website identified on the enclosed GOLD proxy card or voting instruction form. |
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Vote by Mail
If you received your Annual Meeting material by mail, you also may choose to grant your proxy by completing, signing, dating, and returning the
enclosed GOLD proxy card. |
For more information about the 2023 Annual Meeting, please visit: www.VoteforPitneyBowes.com. Shareholders who have any
questions or need assistance voting may contact the Companys proxy solicitor, Morrow Sodali LLC, toll-free at 1 (800) 662-5200.