Form 8-K
8-K — PITNEY BOWES INC /DE/
Accession: 0001628280-26-035330
Filed: 2026-05-15
Period: 2026-05-12
CIK: 0000078814
SIC: 3579 (OFFICE MACHINES, NEC)
Item: Submission of Matters to a Vote of Security Holders
Documents
8-K — pbi-20260512.htm (Primary)
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8-K
8-K (Primary)
Filename: pbi-20260512.htm · Sequence: 1
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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, 2026
Date of Report (Date of earliest event reported)
Pitney Bowes Inc.
(Exact name of registrant as specified in its charter)
Delaware
1-3579
06-0495050
(State or other jurisdiction of
incorporation or organization) (Commission file number) (I.R.S. Employer Identification No.)
Address: 27 Waterview Drive, Shelton, Connecticut 06484
Telephone Number: (203) 922-4000
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:
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
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. ☐
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
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