0001140361-20-009238.txt : 20200420 0001140361-20-009238.hdr.sgml : 20200420 20200420082133 ACCESSION NUMBER: 0001140361-20-009238 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20200420 DATE AS OF CHANGE: 20200420 EFFECTIVENESS DATE: 20200420 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: 20801317 BUSINESS ADDRESS: STREET 1: PITNEY BOWES INC STREET 2: 3001 SUMMER STREET CITY: STAMFORD STATE: CT ZIP: 06926-0700 BUSINESS PHONE: 203-356-5000 MAIL ADDRESS: STREET 1: 3001 SUMMER STREET CITY: STAMFORD STATE: CT ZIP: 06926-0700 DEFA14A 1 nc10010970x1_defa14a.htm DEFA14A
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
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 Pursuant to §240.14a-12
Pitney Bowes Inc.
(Name of Registrant as Specified In Its Charter)
 
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
No fee required.
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
 
1)
Title of each class of securities to which transaction applies:
 
 
 
 
2)
Aggregate number of securities to which transaction applies:
 
 
 
 
3)
Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
 
 
 
 
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Proposed maximum aggregate value of transaction:
 
 
 
 
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Total fee paid:
 
 
 
Fee previously paid with preliminary materials.
Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
 
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Amount Previously Paid:
 
 
 
 
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4)
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PITNEY BOWES INC.
3001 Summer Street
Stamford, CT 06926

ADDITIONAL INFORMATION REGARDING THE ANNUAL MEETING OF SHAREHOLDERS
TO BE HELD ON MONDAY, MAY 4, 2020

The following Notice of Change of Location relates to the definitive proxy statement on Schedule 14A (the “Proxy Statement”) of Pitney Bowes Inc. (the “Company”) dated March 18, 2020 and made available to the Company’s shareholders in connection with the Company’s Annual Meeting of Shareholders to be held on May 4, 2020. This supplement to the Proxy Statement is being filed with the Securities and Exchange Commission and made available to the Company’s shareholders on or about April 20, 2020. The Company’s Proxy Statement and 2019 Annual Report are available on the Company’s website at www.investorrelations.pitneybowes.com or at www.proxyvote.com.

Except as amended or supplemented by the information contained in this supplement, all information set forth in the Proxy Statement continues to apply and should be considered in voting your shares.

THIS NOTICE SHOULD BE READ IN CONJUNCTION WITH THE PROXY STATEMENT








NOTICE OF CHANGE OF TIME AND LOCATION
OF ANNUAL MEETING OF SHAREHOLDERS

Monday, May 4, 2020 at 10:00 a.m. Eastern Time
Virtual Meeting - No Physical Meeting Location

To the Shareholders of Pitney Bowes Inc.:

In light of the coronavirus outbreak (“COVID-19”), public health concerns, Connecticut Governor Ned Lamont’s declaration of a state of emergency on March 10, 2020 and government-recommended and required limits on public gatherings, and to assist in protecting the health and well-being of the Company’s shareholders, employees and representatives, NOTICE IS HEREBY GIVEN that the location of our 2020 Annual Meeting of Shareholders (the “Annual Meeting”) has been changed and will be conducted in virtual format only.

The meeting will now be held at 10:00 a.m. Eastern Time on May 4, 2020. As described in the proxy materials for the Annual Meeting previously distributed, shareholders of record as of the close of business on March 6, 2020 will be able to vote and ask questions during the meeting by remote participation.

To participate in the Annual Meeting, visit http://www.virtualshareholdermeeting.com/PBI2020 and enter the 16-digit control number included on your Important Notice Regarding the Availability of Proxy Materials, on your proxy card, or on the instructions that accompanied your proxy materials. You may log into the meeting platform beginning at 9:45 a.m. Eastern Time on May 4, 2020. The proxy card included with the proxy materials previously distributed will not be updated to reflect the change in location and may continue to be used to vote your shares in connection with the Annual Meeting. If you have already voted, no additional action is required.

You may vote during the Annual Meeting by following the instructions available on the meeting website during the meeting. If you wish to submit a question, you may do so during the meeting by logging into the virtual meeting platform at http://www.virtualshareholdermeeting.com/PBI2020, typing your question into the “Ask a Question” field, and clicking “Submit.” Questions and answers will be grouped by topic and substantially similar questions will be grouped and answered at once.

If you encounter any technical difficulties with the virtual meeting platform on the meeting day, please call 800-586-1548 (US) or 303- 562-9288 (International). Technical support will be available beginning at 9:45 a.m. Eastern Time on May 4, 2020 and will remain available until the meeting has ended.




We thank you for your interest in our Company and look forward to your participation at our virtual Annual Meeting.

BY ORDER OF THE BOARD OF DIRECTORS,

Daniel J. Goldstein
Executive Vice President, Chief Legal Officer and Corporate Secretary
April 20, 2020


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