Stamps Sheila A – ‘4’ for 9/7/22 re: Pitney Bowes Inc./DE – ‘EX-24’

On:  Friday, 9/9/22, at 9:33am ET   ·   For:  9/7/22   ·   As:  Director   ·   Accession #:  1562180-22-6571   ·   File #:  1-03579

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Statement of Changes in Beneficial Ownership of Securities by an Insider   —   Form 4   —   SEA’34

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 4           Statement of Changes in Beneficial Ownership of     HTML      6K 
                Securities by an Insider --                                      
                primarydocument.xml/3.6                                          
 2: EX-24       POA                                                    1      6K 

‘EX-24’   —   POA

POWER OF ATTORNEY                                                               

Know All  By These Present, that the undersigned                                
constitutes and appoints George Brereton and Thomas                             
Seitaridis, and each of them acting individually, as true                       
and lawful attorneys-in-fact and agents, with full power of                     
substitution and resubstitution, for the undersigned and in                     
the undersigned's name, place and stead, in any and all                         
capacities, to:                                                                 

(i)     Sign any Forms 3, 4 and 5, and any and all amendments                   
thereto, in accordance with Section 16(a) of the Securities                     
Exchange Act of 1934 ("Exchange Act") and the regulations                       
thereunder; and                                                                 

(ii)    File such Forms 3, 4, 5, or amendments thereto, and all                 
documents in connection therewith, with the Securities and                      
Exchange Commission and any applicable stock exchange.                          

The undersigned further grants unto said attorneys-in-fact                      
and agents, and each of them, full power and authority to                       
do and perform each and every act and thing requisite and                       
necessary to be done with respect to the filing of Forms 3,                     
4 and 5 or any amendments thereto as fully to all intents                       
and purposes as the undersigned might or could do in                            
person, hereby ratifying and confirming all that said                           
attorneys-in-fact and agents or any of them, or their                           
substitute or substitutes, may lawfully do or cause to be                       
done by virtue hereof.                                                          

The undersigned acknowledges that the foregoing attorneys-                      
in-fact, in serving in such capacity at the request of the                      
undersigned, are not assuming any of the undersigned's                          
responsibilities to comply with Section 16 of the Exchange                      
Act.                                                                            

This Power of Attorney and authorization shall remain in                        
effect until the undersigned files with the Securities and                      
Exchange Commission a notice of revocation of this Power of                     
Attorney by attaching such notice to the undersigned's Form                     
3, Form 4 or Form 5.                                                            

Executed on this 27 day of July, 2020                                           

Sheila Stamps                                                                   
/s/ Sheila Stamps