0000930413-14-001459.txt : 20140327 0000930413-14-001459.hdr.sgml : 20140327 20140327123625 ACCESSION NUMBER: 0000930413-14-001459 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 6 FILED AS OF DATE: 20140327 DATE AS OF CHANGE: 20140327 EFFECTIVENESS DATE: 20140327 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PITNEY BOWES INC /DE/ CENTRAL INDEX KEY: 0000078814 STANDARD INDUSTRIAL CLASSIFICATION: OFFICE MACHINES, NEC [3579] IRS NUMBER: 060495050 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-03579 FILM NUMBER: 14720902 BUSINESS ADDRESS: STREET 1: PITNEY BOWES INC STREET 2: 1 ELMCROFT ROAD CITY: STAMFORD STATE: CT ZIP: 06926-0700 BUSINESS PHONE: 2033565000 MAIL ADDRESS: STREET 1: 1 ELMCROFT ROAD CITY: STAMFORD STATE: CT ZIP: 06926-0700 DEFA14A 1 c76291_defa14a.htm
 
 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934

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o Soliciting Materials Pursuant to §240.14a-12    

Pitney Bowes Inc.
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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 12, 2014.

 

 

PITNEY BOWES INC.

 

 

 

 

 

 

 

PITNEY BOWES INC.

1 ELMCROFT ROAD STAMFORD,
CT 06926-0700

 

Meeting Information
Meeting Type: Annual Meeting
For holders as of: March 14, 2014
Date: May 12, 2014 Time: 9:00 a.m.
Location: Pitney Bowes World
Headquarters
1 Elmcroft Road
Stamford, CT 06926-0700

 

You are receiving this communication because you hold shares in the company named above.

 

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proxy materials and voting instructions.


 

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NOTICE AND PROXY STATEMENT, ANNUAL REPORT TO STOCKHOLDERS, INCLUDING THE REPORT ON FORM 10-K

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  Voting Items  
  The Board of Directors recommends you vote FOR all of the directors listed below.
  1. Election of Directors  
    Nominees:  
         
    1a. Linda G. Alvarado  
         
    1b. Anne M. Busquet  
         
    1c. Roger Fradin  
         
    1d. Anne Sutherland Fuchs  
         
    1e. S. Douglas Hutcheson  
         
    1f. Marc B. Lautenbach  
         
    1g. Eduardo R. Menascé  
         
    1h. Michael I. Roth  
         
    1i. David L. Shedlarz  
         
    1j. David B. Snow, Jr.  
 
 
 
The Board of Directors recommends you vote FOR proposals 2, 3 and 4.
2. Ratification of the Audit Committee’s Appointment of the Independent Accountants for 2014.
   
3. Advisory Vote to Approve Executive Compensation.
   
4. Approval of the Pitney Bowes Directors’ Stock Plan.


 

 

 

M68891-P46056

 

 
 
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