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STAMPS.COM INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 12, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 11, 2014, Stamps.com Inc. (the "Company") held its annual meeting of shareholders in El Segundo, California ("Annual Meeting"). As of April 17, 2014, the Company's record date, there were a total of 16,179,191 shares of common stock issued and outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 14,977,368 shares of common stock were represented in person or by proxy and, therefore, a quorum was present.

The shareholders of the Company voted on the following items at the Annual Meeting:

1. To elect one director to hold office until the 2017 Annual Meeting of

Stockholders;

2. To approve, on an advisory basis, our executive compensation; and

3. To ratify the appointment of Ernst & Young LLP as our independent auditors for

2014.

Votes regarding the election of the director nominees were as follows:

Nominees For Withheld Broker Non-Votes Kenneth McBride 9,986,186 3,802,761 1,188,421



Based on the votes set forth above, the director nominee was duly elected.

The proposal to approve, on an advisory basis, our executive compensation received the following votes:

For Against Abstain Broker Non-Votes 13,456,067 14,113 318,767 1,188,421



Based on the votes set forth above, the stockholders advised that they were in favor of the executive compensation.

The proposal to ratify the appointment of Ernst & Young LLP as the Company's independent auditors for the year ending December 31, 2014 received the following votes:

For Against Abstain Broker Non-Votes 14,775,006 194,109 8,253 -



Based on the votes set forth above, the appointment of Ernst & Young LLP as the Company's independent auditors for the year ending December 31, 2014 was duly ratified. --------------------------------------------------------------------------------


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Source: Edgar Glimpses


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