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



On June 10, 2020, Stamps.com Inc. (the "Company") held its annual meeting of
shareholders online at www.virtualshareholdermeeting.com/STMP2020 (the "Annual
Meeting"). As of April 13, 2020, the Company's record date, there were a total
of 17,093,178 shares of common stock issued and outstanding and entitled to vote
at the Annual Meeting. At the Annual Meeting, 14,824,409 shares of common stock
were virtually present or represented 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 two directors to hold office until the 2023 Annual Meeting of
Stockholders;
2.  To approve, on a non-binding advisory basis, the compensation of the
Company's named executive officers; and
3.  To ratify the appointment of Ernst & Young LLP as the Company's independent
auditors for 2020.
Votes regarding the election of the director nominees were as follows:

Nominee                      For      Withheld    Broker Non-Votes
Kenneth T. McBride        6,263,560   6,912,760      1,648,089
Theodore R. Samuels, II   5,824,265   7,352,055      1,648,089

Based on the votes set forth above, the director nominees were duly elected. The proposal to approve, on a non-binding advisory basis, the compensation of the Company's named executive officers ("Say on Pay") received the following votes:




   For        Against    Abstain   Broker Non-Votes
10,912,123   2,216,145   48,052       1,648,089

Based on the votes set forth above, the stockholders approved the Say on Pay proposal. The proposal to ratify the appointment of Ernst & Young LLP as the Company's independent auditors for the year ending December 31, 2020 received the following votes:




   For       Against   Abstain   Broker Non-Votes
14,561,465   198,974   63,970           -

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, 2020 was duly ratified.


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Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

The following exhibit is being furnished or filed herewith:

104 Cover Page Interactive Data File (embedded within the Inline XBRL document).

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