FilingIndex
8-K/AThe WireRoutine

Shareholder Vote

Filed May 8, 2020 · 6y ago · Accession 0000078814-20-000022

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549   FORM 8-K/A Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 May 4, 2020 Date of Report (Date of earliest event reported) Pitney Bowes Inc . (Exact name of registrant as specified in its charter) Delaware 1-3579 06-0495050 (State or other jurisdiction of incorporation or organization) (Commission file number) (I.R.S. Employer Identification No.) Address: 3001 Summer Street, Stamford, Connecticut 06926   Telephone Number: (203) 356-5000         Not Applicable (Former name or former address, if changed since last report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below): ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of Each Class   Trading Symbol(s)   Name of Each Exchange on Which Registered Common Stock, $1 par value per share   PBI   New York Stock Exchange 6.70% Notes due 2043   PBI.PRB   New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Securities Act. ☐ ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS (a) This disclosure corrects our previous reporting under Item 5.07 of the Current Report on Form 8-K filed by Pitney Bowes Inc. on May 7, 2020 to report the results of proposal number 3, the non-binding advisory vote to approve executive compensation. On May 4, 2020, the Company held its Annual Meeting of Stockholders and the following proposal was approved: Proposal 3 – A Non-binding Advisory Vote to Approve Executive Compensation The advisory vote on executive compensation was approved. The voting results were as follows: Vote For Vote Against Abstain Broker Non-Vote 94,658,480 13,112,599 1,290,803 31,921,900 The board of directors and the Executive Compensation Committee will consider the voting results when making future decisions regarding the executive compensation program. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.     Pitney Bowes Inc.         By: /s/ Daniel Goldstein   Name: Daniel Goldstein Date: May 8, 2020 Title: Executive Vice President, Chief Legal Officer and Corporate Secretary
Filing details
Ticker
PBI-PB
CIK
78814
Form type
8-K/A
Filing date
May 8, 2020
Report date
May 4, 2020
Document
a2020resultsofannualsh.htm
Size
216 KB