Pitney Bowes (PBI) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 12, 2026, will be held virtually and allows shareholders to vote online or by mail.

• Proxy materials, including the Notice, Proxy Statement, and Annual Report, are available online or by request.

Voting matters and shareholder proposals

• Shareholders will vote on the election of five director nominees: Peter Brimm, Catherine Levene, Brent Rosenthal, Wayne Walker, and Kurt Wolf.

• Proposal to ratify PricewaterhouseCoopers LLP as independent registered public accountants for 2026.

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

• Board recommends voting in favor of all proposals.

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

Board of directors and corporate governance

• Five director nominees are presented for election at the annual meeting.