secwatch.observer — SEC 8-K summary
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Issuer:     PITNEY BOWES INC /DE/ (PBI)
CIK:        0000078814
Form:       8-K
Filed at:   2024-05-08T23:59:59+00:00
Accession:  0000078814-24-000031
Event type: other_material
Sentiment:  neutral
Materiality: 0.50
Item codes: 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Pitney Bowes shareholders approve 25% special meeting threshold; board adopts bylaw updates
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- Proposal 3 passed: 99.5M votes for amendment enabling 25%+ owners to call special meetings.
- Board amended bylaws: eliminated stockholder list at meetings, updated universal proxy rules, required non-white proxy cards.
- Five directors elected: Alberti-Perez, Everett, Rosenzweig, Sutton, Wolf; each with >99M votes.
- Advisory say-on-pay approved with 98.0M votes (96.4% of votes cast).
- Employee Stock Purchase Plan shares increased; 2024 Stock Plan approved (92.2M for, 9.5M against).

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/78814/000007881424000031/0000078814-24-000031-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/78814/000007881424000031/pbi-20240506.htm
  HTML page:      https://secwatch.observer/filing/0000078814-24-000031

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer