SPS COMMERCE, INC. (NASDAQ:SPSC) Files An 8-K Submission of Matters to a Vote of Security Holders

SPS COMMERCE, INC. (NASDAQ:SPSC) Files An 8-K Submission of Matters to a Vote of Security Holders

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Item5.07

Submission of Matters to a Vote of Security
Holders

On May23, 2017, SPS Commerce, Inc. (the Company) held its 2017
Annual Meeting of Stockholders and the Companys 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 Companys 2018 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 VotesWithheld BrokerNon-Votes
Archie C. Black 15,471,347 230,317 773,288
Martin J. Leestma 15,432,893 268,771 773,288
James B. Ramsey 15,586,546 115,118 773,288
Tami L. Reller 15,593,075 108,589 773,288
MichaelA.Smerklo 15,594,076 107,588 773,288
Philip E. Soran 15,587,298 114,366 773,288
SvenA.Wehrwein 15,586,018 115,646 773,288

Approval of the Amended and Restated Management Incentive
Plan

The Companys stockholders approved the Amended and Restated
Management Incentive Plan by voting as follows:

For

Against

Abstain

BrokerNon-Votes

15,362,672 337,476 1,516 773,288

Ratification of the Selection of KPMG LLP as the Companys
Independent Auditor for 2017

The Companys stockholders ratified the appointment by the Audit
Committee of the Companys Board of Directors of KPMG LLP as the
Companys independent registered public accounting firm for the
year ending December31, 2017 by voting as follows:

For

Against

Abstain

BrokerNon-Votes

16,322,757 151,270

Advisory Vote on Approval of the Compensation of the Companys
Named Executive Officers

The Companys stockholders approved, on an advisory basis, the
compensation of the Companys named executive officers by voting
as follows:

For

Against

Abstain

BrokerNon-Votes

14,795,381 782,993 123,290 773,288


About SPS COMMERCE, INC. (NASDAQ:SPSC)

SPS Commerce, Inc. is a provider of cloud-based supply chain management solutions. The Company provides integrations and retail performance analytics across the world. The Company provides its solutions through the SPS Commerce platform, a cloud-based product suite that enables suppliers, retailers, distributors and other customers to place, manage and fulfill orders. Its platform consists of a set of coupled cloud services. Its fulfillment product combines integrations that comply with various rule books for retailers and distributors. By maintaining integrations with retailers, the Company’s platform removes the need for suppliers to continually stay up-to-date with the rule book changes required by retailers. The SPS Commerce cloud services platform offers a range of solutions, including Trading Partner Fulfillment, Trading Partner Analytics, Trading Partner Assortment, Trading Partner Sourcing, Trading Partner Community Development and Other Trading Partner Solutions.

SPS COMMERCE, INC. (NASDAQ:SPSC) Recent Trading Information

SPS COMMERCE, INC. (NASDAQ:SPSC) closed its last trading session down -0.17 at 58.29 with 29,434 shares trading hands.

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