PITNEY BOWES INC /DE/ — Proxy Solicitation & Information Statement 2023

May 3, 2023

DFAN14A 1 dfan14a12166003_05032023.htm

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

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

(Amendment No. )

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Filed by a Party other than the Registrant ☒

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☐ 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 Under § 240.14a-12

| Pitney Bowes Inc. |
| --- |
| (Name of Registrant as Specified In Its Charter) |
| Hestia Capital
Partners LP Helios I, LP Hestia Capital
Partners GP, LLC Hestia Capital
Management, LLC Kurtis J. Wolf Milena Alberti-Perez Todd A. Everett Katie A. May Lance E. Rosenzweig |
| (Name of Persons(s) Filing Proxy Statement, if other than the Registrant) |

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Hestia Capital Partners, LP (“Hestia Capital”), together with the other participants named herein (collectively, “Hestia”), has filed a definitive proxy statement and accompanying WHITE universal proxy card with the Securities and Exchange Commission (“SEC”) to be used to solicit votes for the election of its slate of highly-qualified director nominees at the 2023 annual meeting of stockholders (the “Annual Meeting”) of Pitney Bowes Inc., a Delaware corporation (the “Company”).

Item 1: On May 2, 2023, Hestia posted the following material to www.TransformPitneyBowes.com:

Item 2: On May 3, 2023, Hestia sent the following email to subscribers of www.TransformPitneyBowes.com:

Item 3: On May 3, 2023, Hestia posted the following material to LinkedIn: