Pitney Bowes (PBI) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 13, 2025, will be held virtually and allows shareholders to vote online or by mail.

• Shareholders are encouraged to review proxy materials online or request paper copies before voting.

Voting matters and shareholder proposals

• Election of seven directors is proposed, with all nominees recommended by the board.

• Ratification of PricewaterhouseCoopers LLP as independent auditors for 2025 is up for vote.

• Advisory vote on executive compensation (say-on-pay) is included.

• Approval of the amended 2024 Stock Plan is proposed.

• Proxy holders may vote on other business as may properly come before the meeting.

Board of directors and corporate governance

• Board recommends all director nominees for election at the annual meeting.

• Nominees include Milena Alberti-Perez, Paul Evans, Todd Everett, Catherine Levene, Lance Rosenzweig, Julie Schoenfeld, and Kurt Wolf.