# EDGAR Filing Document

**Accession Number:** 0000078814
**File Stem:** 0001628280-26-035330
**Filing Date:** 2026-5
**Character Count:** 6364
**Document Hash:** 4a21f27fa69c84b2203cafca4f298fee
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001628280-26-035330.hdr.sgml**: 20260515

**ACCESSION NUMBER**: 0001628280-26-035330

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20260512

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20260515

**DATE AS OF CHANGE**: 20260515

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** PITNEY BOWES INC /DE/
- **CENTRAL INDEX KEY:** 0000078814
- **STANDARD INDUSTRIAL CLASSIFICATION:** OFFICE MACHINES, NEC [3579]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 060495050
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-03579
- **FILM NUMBER:** 26982587

**BUSINESS ADDRESS:**
- **STREET 1:** PITNEY BOWES INC
- **STREET 2:** 27 WATERVIEW DRIVE
- **CITY:** SHELTON
- **STATE:** CT
- **ZIP:** 06484
- **BUSINESS PHONE:** 203-922-4000

**MAIL ADDRESS:**
- **STREET 1:** 27 WATERVIEW DRIVE
- **CITY:** SHELTON
- **STATE:** CT
- **ZIP:** 06484

?xml version='1.0' encoding='ASCII'? pbi-20260512

**UNITED STATES 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**

May 12, 2026Date of Report (Date of earliest event reported)

**Pitney Bowes Inc.**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Delaware** | **1-3579** | **06-0495050** |
| (State or other jurisdiction of <br>incorporation or organization) | (Commission file number) | (I.R.S. Employer Identification No.) |

---

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| | | | | | |
|:---|:---|:---|:---|:---|:---|
| Address: | **27 Waterview Drive,** | **27 Waterview Drive,** | **Shelton,** | **Connecticut** | **06484** |
| Telephone Number: | **(203)** | **922-4000** |  |  |  |

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**Not Applicable**

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| Title of Each Class | Trading Symbol(s) | Name of Each Exchange on Which Registered |
| Common Stock, $1 par value per share | PBI | New York Stock Exchange |
| 6.70% Notes due 2043 | PBI.PRB | New York Stock Exchange |

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Securities Act. ☐

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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:

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| | | | | |
|:---|:---|:---|:---|:---|
| **Director Nominee** | **Vote For** | **Vote Against** | **Abstain** | **Broker Non-Vote** |
| Peter Brimm | 85592797 | 1118756 | 156834 | 24904853 |
| Catherine Levene | 77478741 | 8672390 | 717256 | 24904853 |
| Brent Rosenthal | 85356784 | 1350009 | 161594 | 24904853 |
| Wayne Walker | 79434424 | 7274411 | 159552 | 24904853 |
| Kurt Wolf | 86058941 | 660325 | 149121 | 24904853 |

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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:

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| | | | |
|:---|:---|:---|:---|
| **Vote For** | **Vote Against** | **Abstain** | **Broker Non-Vote** |
| 109,410,968 | 2,182,883 | 179,389 |  |

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Proposal 3 – Non-binding Advisory Vote to Approve Executive Compensation

The advisory vote on executive compensation was approved. The voting results were as follows:

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| | | | |
|:---|:---|:---|:---|
| **Vote For** | **Vote Against** | **Abstain** | **Broker Non-Vote** |
| 83,947,862 | 2,523,786 | 396,739 | 24,904,853 |

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The Board and the Executive Compensation Committee will consider the voting results when making future decisions regarding the executive compensation program.

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**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.

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| | | |
|:---|:---|:---|
| | Pitney Bowes Inc. | Pitney Bowes Inc. |
| | By: | /s/ Lauren Freeman-Bosworth |
| | Name: Lauren Freeman-Bosworth | Name: Lauren Freeman-Bosworth |
| Date: May 15, 2026 | Title: Executive Vice President, General Counsel and Corporate Secretary | Title: Executive Vice President, General Counsel and Corporate Secretary |

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