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Pitney Bowes Board of Directors Issues Statement to Shareholders
Urges Shareholders to Vote FOR all Pitney Bowes’ Eight Director Nominees as well as
Your vote is critical and more important than ever. As we enter the final days before Pitney Bowes’
We thank all of our shareholders who have spoken with us and shared their perspectives over these last several months. Throughout these conversations with shareholders, we have appreciated hearing your insights into our businesses, leadership, and future. Our goal remains to continue the strategic transformation of
As you consider your vote for the 2023 Annual Meeting, we urge you to remember that our Board is comprised of individuals with deep experience and diverse backgrounds who maintain a relentless focus on consistently challenging management and each other, with respect to both current plans and in developing new ideas. We have always sought a proper balance of directors with deep institutional and industry knowledge, as well as newer voices with fresh viewpoints on the Company. Both new ideas and a rooted understanding of the business are important assets for Board decision making. The changes we have made since 2015 reflect this commitment. With our continued Board refreshment, we are confident that our recommended director nominees are the right individuals to drive
We look forward to your participation at our 2023 Annual Meeting in just a few days. Please be sure to vote ahead of this meeting to ensure that your vote is received and counted. Every vote is important, no matter how many shares you may hold.
VOTE THE GOLD PROXY CARD TODAY FOR ALL PITNEY BOWES’ RECOMMENDED NOMINEES TODAY
The Board recommends all shareholders to vote “FOR” all the nominees recommended by the Pitney Bowes Board (all eight Company nominees and the recommended Hestia nominee,
Vote Online Go to the website identified on the enclosed GOLD proxy card or voting instruction form. |
Vote by Mail If you received your Annual Meeting material by mail, you also may choose to grant your proxy by completing, signing, dating, and returning the enclosed GOLD proxy card. |
For more information about the 2023 Annual Meeting, please visit: www.VoteforPitneyBowes.com. Shareholders who have any questions or need assistance voting may contact the Company’s proxy solicitor,
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Forward-Looking Statements
This document contains “forward-looking statements” about the Company’s expected or potential future business and financial performance. Forward-looking statements include, but are not limited to, statements about future revenue and earnings guidance and future events or conditions. Forward-looking statements are not guarantees of future performance and involve risks and uncertainties that could cause actual results to differ materially from those projected. In particular, we continue to navigate the impacts of the Covid-19 pandemic (Covid-19) as well as the risk of a global recession, and the effects that they may have on our and our clients’ business. Other factors which could cause future financial performance to differ materially from expectations, and which may also be exacerbated by Covid-19 or the risk of a global recession or a negative change in the economy, include, without limitation, declining physical mail volumes; changes in postal regulations or the operations and financial health of posts in the
Important Additional Information and Where to Find It
View source version on businesswire.com: https://www.businesswire.com/news/home/20230505005044/en/
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Chief Communications Officer
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Senior Manager, Investor Relations
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