8-K
filed May 12, 2023, 7:59 PM ET
ticker SPSC
CIK 0001092699
other
confidence high
sentiment neutral
materiality 0.15
SPS Commerce stockholders elect all director nominees, ratify KPMG, approve say-on-pay at 2023 meeting
SPS COMMERCE INC
- All seven director nominees elected; Archie Black received 32.5M votes for, 1.5M against.
- Ratification of KPMG LLP as independent auditor for 2023 passed with 34.5M votes for.
- Advisory vote on executive compensation approved with 32.75M votes for, 1.2M against.
- Broker non-votes were 946,943 on director elections and say-on-pay; none on auditor ratification.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
SPS COMMERCE INC shareholders approved Advisory Vote on Approval of the Compensation of the Company’s Named Executive Officers at the 2023-05-12 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-12
Exact text from the filing
The Company’s stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers by voting as follows: Votes For Votes Against Abstain Broker Non-Votes 32,752,329 1,215,235 31,281 946,943
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
SPS COMMERCE INC shareholders approved Ratification of the Selection of KPMG LLP as the Company's Independent Auditor for 2023 at the 2023-05-12 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-12
Exact text from the filing
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, 2023 by voting as follows: Votes For Votes Against Abstain Broker Non-Votes 34,511,869 418,120 15,799 —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
SPS COMMERCE INC shareholders approved Election of Directors at the 2023-05-12 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-12
Exact text from the filing
The following nominees were elected to serve as directors for a term that will last until the Company’s 2024 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 32,473,757 1,484,160 40,928 946,943
View on SEC.gov
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