On March 29, 2019, the board of directors of Stamps.com Inc. appointed Katie May as a director, increasing the size of the board of directors from five members to six members. Ms. May will serve, effective immediately, as a Class I director until the Company’s annual meeting of stockholders in 2021 or until her successor has been duly elected and qualified or her earlier resignation or removal. Ms. May was not appointed to any of the board of directors' standing committees. Ms. May has been the General Manager of the Company's subsidiary ShippingEasy Inc. since the Company acquired it in July 2016. Ms. May became the chief executive officer of ShippingEasy Inc., then a fledgling Sydney-based start-up, in 2012. Prior to that, she was the founder and chief executive officer of Kidspot.com from 2005 to 2012. It was determined by the board that Ms. May is not an "independent" director under the rules of The NASDAQ Stock Market.