STAMPS.COM INC.
Proposal 1.
Election of MOHAN P. ANANDA as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 2.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.
Caisse vote:
Against
Applicable policy or principle:
PR_07_06
Proposal 3.
TO APPROVE THE 2016 AMENDMENT TO THE STAMPS.COM INC. 2010 EQUITY INCENTIVE PLAN.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02
Proposal 4.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2016.
Caisse vote:
For
Applicable policy or principle:
PR_06