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SPSC > SEC Filings for SPSC > Form 8-K on 16-May-2014All Recent SEC Filings

Show all filings for SPS COMMERCE INC



Submission of Matters to a Vote of Security Holders

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

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