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


On September 30, 2021, Stamps.com Inc. (the "Company") held a special meeting of
stockholders virtually via live audio webcast (the "Special Meeting"). As of
August 26, 2021, the record date for the Special Meeting, there were a total of
18,575,655 shares of common stock issued and outstanding and entitled to vote at
the Special Meeting. At the Special Meeting, 14,520,113 shares of common stock
were virtually present or represented by proxy and, therefore, a quorum was
present.
The stockholders of the Company voted on the following items at the Special
Meeting:
1.  To approve and adopt the Agreement and Plan of Merger, dated as of July 8,
2021 (as amended from time to time, the "Merger Agreement"), by and among the
Company, Stream Parent, LLC, a Delaware limited liability company ("Parent"),
and Stream Merger Sub, Inc., a Delaware corporation and a wholly owned
subsidiary of Parent (the "Merger Proposal"); and
2.  To approve, on an advisory (non-binding) basis, the compensation that may be
paid or become payable to of the Company's named executive officers that is
based on or otherwise relates to the Merger Agreement and the transactions
contemplated by the Merger Agreement (the "Compensation Proposal").

The Merger Proposal received the following votes:


     For             Against         Abstain

14,477,832 11,327 30,954

Based on the votes set forth above, the stockholders approved the Merger Proposal.

The Compensation Proposal received the following votes:


     For             Against         Abstain
  12,770,199        1,304,024        445,890

Based on the votes set forth above, the stockholders approved the Compensation Proposal.

The proposal to adjourn the Special Meeting from time to time, if necessary or appropriate, to solicit additional proxies if there were insufficient votes to adopt the Merger Agreement at the time of the Special Meeting, was rendered moot in light of the approval of the Merger Proposal.


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Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

The following exhibits are being furnished or filed herewith:

99.1 Press Release of Stamps.com Inc., dated September 30, 2021, announcing stockholder approval of merger with Thoma Bravo.

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

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