UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

SCHEDULE 14A

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

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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
Shareholder Meeting to Be Held on May 12, 2014.

 

 

PITNEY BOWES INC.

 

 

 

 

 

 

 

PITNEY BOWES INC.

1 ELMCROFT ROAD STAMFORD,
CT 06926-0700

 

Meeting Information
Meeting Type: Annual Meeting
For holders as of: March 14, 2014
Date: May 12, 2014 Time: 9:00 a.m.
Location: Pitney Bowes World
Headquarters
1 Elmcroft Road
Stamford, CT 06926-0700

 

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.


 

— Before You Vote —

How to Access the Proxy Materials

 

 

Proxy Materials Available to VIEW or RECEIVE:

NOTICE AND PROXY STATEMENT, 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 the arrow (located on the following page) and visit: www.proxyvote.com.

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

  1)  BY INTERNET: www.proxyvote.com
  2)  BY TELEPHONE: 1-800-579-1639
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Requests, instructions inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 28, 2014 to facilitate timely delivery.


 

— How To Vote —

Please Choose One of the Following Voting Methods

 

Vote In Person: Many shareholder 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 this admission ticket and photo identification at the registration desk.

 

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) available and follow the instructions.

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.


 
  Voting Items  
  The Board of Directors recommends you vote FOR all of the directors listed 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. David L. Shedlarz  
         
    1j. David B. Snow, Jr.  
 
 
 
The Board of Directors recommends you vote FOR proposals 2, 3 and 4.
2. Ratification of the Audit Committee’s Appointment of the Independent Accountants for 2014.
   
3. Advisory Vote to Approve Executive Compensation.
   
4. Approval of the Pitney Bowes Directors’ Stock Plan.


 

 

 

M68891-P46056