---
schema_version: "secwatch.filing_event.v1"
accession: "0001140361-24-018621"
form_type: "8-K"
ticker: "PBI"
cik: "0000078814"
company_name: "PITNEY BOWES INC /DE/"
filed_at: "2024-04-08T23:59:59+00:00"
generated_at: "2026-06-04T01:36:54.025712+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.6
calibrated_materiality_score: 0.6
confidence: "high"
source: SEC EDGAR
---

# Five Pitney Bowes directors will not stand for re-election; board to shrink to five

## Summary
- Directors Steven Brill, Katie May, Sheila Stamps, Mary Steele Guilfoile, Darrell Thomas will not stand for re-election at 2024 annual meeting.
- Departures not due to any disagreement with company operations, policies, or practices.
- Board size reduced from current number to five members effective after annual meeting.
- When permanent CEO is appointed, board intends to add that CEO as a sixth member.

## SEC filing metadata
- accession: 0001140361-24-018621
- form_type: 8-K
- ticker: PBI
- cik: 0000078814
- company_name: PITNEY BOWES INC /DE/
- filed_at: 2024-04-08T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.6
- calibrated_materiality_score: 0.6
- confidence: high
- sec_items: 5.02, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/78814/000114036124018621/0001140361-24-018621-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/78814/000114036124018621/ny20020304x4_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001140361-24-018621
- JSON: https://secwatch.observer/filing/0001140361-24-018621.json
- Plain text: https://secwatch.observer/filing/0001140361-24-018621.txt

## Key facts
- Executive change
  Mary J. Steele Guilfoile departed as Director at PITNEY BOWES INC /DE/.
  - Action: will not stand for re-election
  - Role: Director
  source text: each of current directors Steven D. Brill, Katie May, Sheila A. Stamps, Mary J. Steele Guilfoile and Darrell Thomas will not stand for re-election to the Board of Directors (the “Board”) at the Annual Meeting.
  evidence_url: https://www.sec.gov/Archives/edgar/data/78814/000114036124018621/0001140361-24-018621-index.htm
- Executive change
  Steven D. Brill departed as Director at PITNEY BOWES INC /DE/.
  - Action: will not stand for re-election
  - Role: Director
  source text: each of current directors Steven D. Brill, Katie May, Sheila A. Stamps, Mary J. Steele Guilfoile and Darrell Thomas will not stand for re-election to the Board of Directors (the “Board”) at the Annual Meeting.
  evidence_url: https://www.sec.gov/Archives/edgar/data/78814/000114036124018621/0001140361-24-018621-index.htm
- Executive change
  Darrell Thomas departed as Director at PITNEY BOWES INC /DE/.
  - Action: will not stand for re-election
  - Role: Director
  source text: each of current directors Steven D. Brill, Katie May, Sheila A. Stamps, Mary J. Steele Guilfoile and Darrell Thomas will not stand for re-election to the Board of Directors (the “Board”) at the Annual Meeting.
  evidence_url: https://www.sec.gov/Archives/edgar/data/78814/000114036124018621/0001140361-24-018621-index.htm
- Executive change
  Katie May departed as Director at PITNEY BOWES INC /DE/.
  - Action: will not stand for re-election
  - Role: Director
  source text: each of current directors Steven D. Brill, Katie May, Sheila A. Stamps, Mary J. Steele Guilfoile and Darrell Thomas will not stand for re-election to the Board of Directors (the “Board”) at the Annual Meeting.
  evidence_url: https://www.sec.gov/Archives/edgar/data/78814/000114036124018621/0001140361-24-018621-index.htm
- Executive change
  Sheila A. Stamps departed as Director at PITNEY BOWES INC /DE/.
  - Action: will not stand for re-election
  - Role: Director
  source text: each of current directors Steven D. Brill, Katie May, Sheila A. Stamps, Mary J. Steele Guilfoile and Darrell Thomas will not stand for re-election to the Board of Directors (the “Board”) at the Annual Meeting.
  evidence_url: https://www.sec.gov/Archives/edgar/data/78814/000114036124018621/0001140361-24-018621-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.