PITNEY BOWES INC /DE/ — Remuneration Information 2018

Mar 23, 2018

DEFA14A 1 c90543_defa14a.htm

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. )

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Pitney Bowes Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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* Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to Be Held on May 7, 2018.

PITNEY BOWES INC.

PITNEY BOWES INC. C/O BROADRIDGE CORPORATE ISSUER SOLUTIONS P.O. BOX 1342 BRENTWOOD, NY 11717

| Meeting
Information | |
| --- | --- |
| Meeting Type: Annual Meeting | |
| For holders as of: March 9, 2018 | |
| Date: May 7, 2018 Time: 9:00
a.m. | |
| Location: | Hyatt Regency Hotel |
| | 1800 East Putnam Avenue |
| | Old Greenwich, CT 06870 |
| You are receiving this communication because you hold shares in
the company named above. | |
| This is not a ballot. You cannot use this notice to vote these shares.
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet.
You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). | |
| We encourage you to access and review all of the important information
contained in the proxy materials before voting. | |
| See the reverse side of this notice to obtain proxy materials and voting instructions. | |

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— Before You Vote —

How to Access the Proxy Materials

Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT AND ANNUAL REPORT TO STOCKHOLDERS, INCLUDING THE REPORT ON FORM 10-K
How to View Online:
Have the information that is printed in the box marked by
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instructed above on or before April 23, 2018 to facilitate timely delivery.

— How To Vote —

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| Vote In Person: Many stockholder meetings have attendance requirements
including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check
the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot
to vote these shares. |
| --- |
| Upon arrival, please present
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| Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow (located on the following page)
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| Vote By Mail: You can vote by mail by requesting a paper copy
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Voting Items
Company Proposals:
The Board of Directors recommends you vote FOR each of the nominees listed in proposal 1 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.	Linda S. Sanford
	1j.	David L. Shedlarz
	1k.	David B. Snow, Jr.

The Board of Directors recommends you vote FOR proposals 2, 3 and 4.

1. Ratification of the Audit Committee's Appointment of the Independent Accountants for 2018.

2. Non-binding Advisory Vote to Approve Executive Compensation.

3. Approval of the Pitney Bowes Inc. 2018 Stock Plan.

NOTE: Such other business as may properly come before the meeting or any adjournment or postponement thereof.

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