Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

May 18, 2016

Date of report (Date of earliest event reported)

 

 

SPS COMMERCE, INC.

(Exact Name of Registrant as Specified in its Charter)

 

 

 

Delaware   001-34702   41-2015127
(State of Incorporation)   (Commission File Number)   (I.R.S. Employer Identification No.)

333 South Seventh Street, Suite 1000

Minneapolis, MN

   55402
(Address of Principal Executive Offices)   (Zip Code)

(612) 435-9400

(Registrant’s Telephone Number, Including Area Code)

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

  ¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

  ¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

  ¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

  ¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

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

On May 18, 2016, SPS Commerce, Inc. (the “Company”) held its 2016 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 2017 Annual Meeting of Stockholders or until his or her successor is duly elected and qualified. The number of votes cast for and withheld from each nominee and the number of broker non-votes with respect to each nominee were as follows:

 

Name

    Votes For      Votes Withheld      Broker Non-Votes  

Archie C. Black

      15,066,923         84,708         640,805   

Martin J. Leestma

      15,075,463         76,168         640,805   

James B. Ramsey

      15,040,835         110,796         640,805   

Tami L. Reller

      15,076,284         75,347         640,805   

Michael A. Smerklo

      15,076,243         75,388         640,805   

Philip E. Soran

      15,075,619         76,012         640,805   

Sven A. Wehrwein

      15,031,952         119,679         640,805   

Ratification of the Selection of KPMG LLP as the Company’s Independent Auditor for 2016

The Company’s stockholders ratified the appointment by the Audit Committee of the Company’s Board of Directors of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2016 by voting as follows:

 

For

   

Against

   

Abstain

   

Broker Non-Votes

15,772,651

    4,864    14,921    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

14,790,771

    340,085    20,775    640,805

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 18, 2016   By:  

/s/ KIMBERLY K. NELSON

    Kimberly K. Nelson
    Executive Vice President and Chief Financial Officer