Stamps.com Inc. (NASDAQ:STMP) Files An 8-K Submission of Matters to a Vote of Security Holders

45

Stamps.com Inc. (NASDAQ:STMP) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07

Submission of Matters to a Vote of Security Holders.
On June 14, 2017, Stamps.com Inc. (the Company) held its annual
meeting of shareholders in El Segundo, California (Annual
Meeting). As of April 17, 2017, the Companys record date, there
were a total of 17,012,385 shares of common stock issued and
outstanding and entitled to vote at the Annual Meeting. At the
Annual Meeting, 15,730,308 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 two directors to hold office until the 2020 Annual
Meeting of Stockholders;
2. To approve, on an advisory basis, our executive compensation;
3. To vote, on an advisory basis, on the frequency of future
advisory votes on our executive compensation; and
4. To ratify the appointment of Ernst Young LLP as our
independent auditors for 2017.
Votes regarding the election of the director nominees were as
follows:
Nominees
For
Withheld
Broker Non-Votes
Kenneth T. McBride
13,324,655
395,686
2,009,967
Theodore R. Samuels, II
13,427,793
292,548
2,009,967
Based on the votes set forth above, each 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
13,312,099
385,351
22,891
2,009,967
Based on the votes set forth above, the stockholders advised
that they were in favor of the executive compensation.
The proposal to vote, on an advisory basis, on the frequency of
future advisory votes on our executive compensation received
the following votes:
Every One Year
Every Two Years
Every 3 Years
Abstain
Broker Non-Votes
12,359,770
7,898
1,330,624
22,049
2,009,967
Based on the votes set forth above, the stockholders advised
that they were in favor of our holding future advisory votes on
executive compensation every one year.
The proposal to ratify the appointment of Ernst Young LLP as
the Companys independent auditors for the year ending December
31, 2017 received the following votes:
For
Against
Abstain
Broker Non-Votes
15,577,460
123,553
29,295
Based on the votes set forth above, the appointment of Ernst
Young LLP as the Companys independent auditors for the year
ending December 31, 2017 was duly ratified.
to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its
behalf by the undersigned hereunto duly authorized.
Stamps.com Inc.
(Registrant)
June 16, 2017
/s/ Kenneth McBride
Date
(


About Stamps.com Inc. (NASDAQ:STMP)

Stamps.com Inc. is a provider of Internet-based mailing and shipping solutions. The Company operates through the Internet Mailing and Shipping Services segment. Under the Stamps.com and Endicia branded solutions, the Company’s customers use its service to mail and ship a range of mail pieces, including postcards, envelopes, flats and packages, using a range of United States Postal Service (USPS) mail classes, including First Class Mail, Priority Mail, Priority Mail Express, Media Mail, and Parcel Select, and among others. Its customers include individuals, small businesses, home offices, medium-size businesses and large enterprises, and within these categories, the Company targets both mailers and shippers. In addition, the Company offers multi-carrier shipping solutions under the brand names ShipStation and ShipWorks. The Company’s products and services include Mailing and Shipping Business and Customized Postage.

An ad to help with our costs