ITEM 8.01 OTHER EVENTS

On January 23, 2023, Pitney Bowes Inc. (the "Company") issued a press release in response to a letter from Hestia Capital Management, LLC ("Hestia") to the Company disclosing Hestia's intent to nominate seven candidates for election to the Company's nine-member board of directors at the Company's 2023 annual meeting of stockholders.

A copy of the Company's press release is filed as Exhibit 99.1 to this Current Report on Form 8-K and incorporated herein by reference.

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS

(d) Exhibits



  99.1   Press release, issued January 23, 2023
         The cover page of Pitney Bowes Inc.'s Current Report on Form 8-K, formatted
(104)    in Inline XBRL (included as Exhibit 101).

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