Pitney Bowes Inc 8-K/A, filed May 8, 2020
Pitney Bowes Inc (PBI)
8-K/A
2020-05-08
For: 2020-05-04
View Original
Added on
April 07, 2026
About this 8-K/A
Pitney Bowes Inc filed this 8-K/A on May 8, 2020, reporting on events of May 4, 2020.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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
Current Report
Pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934
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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).
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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 | |