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

Date of report (Date of earliest event reported) May 15, 2014

 

 

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 15, 2014, SPS Commerce, Inc. (the “Company”) held its 2014 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 2015 Annual Meeting of Stockholders or until his 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

      14,305,539         32,274         1,159,094   

Michael B. Gorman

      13,887,350         450,463         1,159,094   

Martin J. Leestma

      14,305,459         32,354         1,159,094   

James B. Ramsey

      14,312,973         24,840         1,159,094   

Michael A. Smerklo

      14,312,968         24,845         1,159,094   

Philip E. Soran

      14,266,144         71,669         1,159,094   

Sven A. Wehrwein

      14,266,144         71,669         1,159,094   

Ratification of the Selection of KPMG LLP as the Company’s Independent Auditor for 2014

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, 2014 by voting as follows:

 

For

   

Against

   

Abstain

   

Broker Non-Votes

15,480,215

    6,790    9,902    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

13,955,707

    368,342    13,764    1,159,094

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 16, 2014   By:  

/s/ KIMBERLY K. NELSON

    Kimberly K. Nelson
    Executive Vice President and Chief Financial Officer