SPS Commerce Inc.

05/24/2021 | Press release | Distributed by Public on 05/24/2021 14:05

Material Event (Form 8-K)

Submission of Matters to a Vote of Security Holders

On May 19, 2021, SPS Commerce, Inc. (the 'Company') held its 2021 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 2022 Annual Meeting of Stockholders or until his or her successor is duly elected and qualified. The voting with respect to the election of directors was as follows:

Nominee

Votes For Votes Against Abstain Broker Non-Votes

Archie Black

31,608,700 950,098 16,405 1,100,694

James Ramsey

27,513,651 5,044,895 16,657 1,100,694

Marty Reaume

32,116,300 441,694 17,209 1,100,694

Tami Reller

31,749,035 809,283 16,885 1,100,694

Philip Soran

31,988,094 570,036 17,073 1,100,694

Anne Sempowski Ward

32,214,891 343,658 16,654 1,100,694

Sven Wehrwein

31,865,307 666,310 43,586 1,100,694

Ratification of the Selection of KPMG LLP as the Company's Independent Auditor for 2021

The Company's stockholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021 by voting as follows:

For

Against

Abstain

Broker Non-Votes

33,192,556

477,292 6,049 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

31,418,451

1,123,860 32,892 1,100,694