On June 13, 2012, Stamps.com Inc. (the "Company") held its annual meeting of shareholders in Los Angeles, California ("Annual Meeting"). As of April 19, 2012, the Company's record date, there were a total of 16,333,764 shares of common stock issued and outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 15,361,827 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 2015 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 2012.

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

Nominees               For       Withheld    Broker Non-Votes
G. Bradford Jones   11,590,170   2,337,768      1,433,889
Lloyd I. Miller     12,160,140   1,767,798      1,433,889

Based on the votes set forth above, the director nominees were duly elected.

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

For Against Abstain Broker Non-Votes 12,037,793 1,444,184 445,961 1,433,889

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, 2012 received the following votes:

For Against Abstain Broker Non-Votes 14,920,487 433,263 8,077 -

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, 2012 was duly ratified.