Form 8-K SPS COMMERCE INC For: May 18

 

 

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))

 

 

 

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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

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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

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