Form 8-K
8-K — SPS COMMERCE INC
Accession: 0001092699-26-000054
Filed: 2026-05-28
Period: 2026-05-28
CIK: 0001092699
SIC: 7372 (SERVICES-PREPACKAGED SOFTWARE)
Item: Submission of Matters to a Vote of Security Holders
Item: Financial Statements and Exhibits
Documents
8-K — spsc-20260528.htm (Primary)
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8-K
8-K (Primary)
Filename: spsc-20260528.htm · Sequence: 1
spsc-20260528
FALSE000109269900010926992026-05-282026-05-28
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
May 28, 2026
Date of report (Date of earliest event reported)
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, Minnesota
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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class Trading Symbol(s) Name of each exchange on which registered
Common stock, par value $0.001 per share SPSC
The Nasdaq Stock Market LLC
(Nasdaq Global Market)
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act
☐
Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 28, 2026, the Company held its 2026 Annual Meeting of Stockholders and the Company's stockholders voted on the following matters:
1.Election of Directors
The following nominees were elected to serve as directors for a term that will last until the Company’s 2027 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
Fumbi Chima 31,200,283 55,527 22,727 1,455,500
Chad Collins 31,203,650 68,110 6,777 1,455,500
Razat Gaurav 30,366,937 889,070 22,530 1,455,500
Michael McConnell 24,552,202 6,703,424 22,911 1,455,500
Mark Partin 31,187,525 68,265 22,747 1,455,500
Marty Réaume 30,150,736 1,068,583 59,218 1,455,500
Tami Reller 30,775,910 491,529 11,098 1,455,500
Philip Soran 30,109,756 1,157,338 11,443 1,455,500
Anne Sempowski Ward 30,323,659 943,302 11,576 1,455,500
2. Ratification of the Selection of KPMG LLP as Independent Auditor for the Year Ending 2026
The Company’s stockholders ratified the appointment of KPMG LLP to serve as the independent auditor for the year ending December 31, 2026 by voting as follows:
Votes For Votes Against Abstain Broker Non-Votes
32,558,668 166,493 8,876 —
3. Advisory Approval of the Compensation of Named Executive Officers ("Say-on-Pay")
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
28,658,147 2,600,825 19,565 1,455,500
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
Exhibit No. Exhibit
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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 28, 2026
By: /s/ JOSEPH DEL PRETO
Joseph Del Preto
Executive Vice President and Chief Financial Officer
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Entity Incorporation, State or Country Code
DE
Entity File Number
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Entity Tax Identification Number
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Entity Address, Address Line One
333 South Seventh Street
Entity Address, Address Line Two
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Entity Address, City or Town
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