UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
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| Item 5.07 | Submission of Matters to a Vote of Security Holders |
On May 19, 2021, SPS Commerce, Inc. (the “Company”) held its 2021 Annual Meeting of Stockholders and the Company’s stockholders voted on the following matters:
Election of Directors
The following nominees were elected to serve as directors for a term that will last until the Company’s 2022 Annual Meeting of Stockholders or until his or her successor is duly elected and qualified. The voting with respect to the election of directors was as follows:
| Nominee |
Votes For | Votes Against | Abstain | Broker Non-Votes | ||||
| Archie Black |
31,608,700 | 950,098 | 16,405 | 1,100,694 | ||||
| James Ramsey |
27,513,651 | 5,044,895 | 16,657 | 1,100,694 | ||||
| Marty Reaume |
32,116,300 | 441,694 | 17,209 | 1,100,694 | ||||
| Tami Reller |
31,749,035 | 809,283 | 16,885 | 1,100,694 | ||||
| Philip Soran |
31,988,094 | 570,036 | 17,073 | 1,100,694 | ||||
| Anne Sempowski Ward |
32,214,891 | 343,658 | 16,654 | 1,100,694 | ||||
| Sven Wehrwein |
31,865,307 | 666,310 | 43,586 | 1,100,694 |
Ratification of the Selection of KPMG LLP as the Company’s Independent Auditor for 2021
The Company’s stockholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2021 by voting as follows:
| For |
Against |
Abstain |
Broker Non-Votes | |||
| 33,192,556 |
477,292 | 6,049 | 0 |
Advisory Vote on Approval of the Compensation of the Company’s Named Executive Officers
The Company’s stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers by voting as follows:
| For |
Against |
Abstain |
Broker Non-Votes | |||
| 31,418,451 |
1,123,860 | 32,892 | 1,100,694 |
SIGNATURES
Pursuant 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.
| SPS COMMERCE, INC. | ||||||||
| Date: May 24, 2021 | By: | /s/ KIMBERLY K. NELSON |
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| Kimberly K. Nelson | ||||||||
| Executive Vice President and Chief Financial Officer | ||||||||