0001193125-18-116951.txt : 20180413 0001193125-18-116951.hdr.sgml : 20180413 20180413163255 ACCESSION NUMBER: 0001193125-18-116951 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 6 FILED AS OF DATE: 20180413 DATE AS OF CHANGE: 20180413 EFFECTIVENESS DATE: 20180413 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SPS COMMERCE INC CENTRAL INDEX KEY: 0001092699 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 411593154 STATE OF INCORPORATION: DE FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-34702 FILM NUMBER: 18754685 BUSINESS ADDRESS: STREET 1: 333 SOUTH SEVENTH STREET STREET 2: SUITE 1000 CITY: MINNEAPOLIS STATE: MN ZIP: 55402 BUSINESS PHONE: 612-435-9400 MAIL ADDRESS: STREET 1: 333 SOUTH SEVENTH STREET STREET 2: SUITE 1000 CITY: MINNEAPOLIS STATE: MN ZIP: 55402 DEFA14A 1 d566777ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.   )

Filed by the Registrant  ☑                            Filed by a Party other than the Registrant  ☐

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  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material Pursuant to §240.14a-12

SPS Commerce, Inc.

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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  (4)  

Date Filed:

 

 

   

 

 

 

 


 

*** Exercise Your Right to Vote ***

  Important Notice Regarding the Availability of Proxy Materials for the
 

Stockholder Meeting to Be Held on May 31, 2018

 

 

 

 

LOGO

  

 

 

SPS COMMERCE, INC.

 

 

 

SPS COMMERCE, INC.

333 SOUTH SEVENTH STREET

SUITE 1000

MINNEAPOLIS, MN 55402

              
 

Meeting Information

 

   
 

Meeting Type: Annual Meeting

 

   
 

For holders as of: April 02, 2018

 

   
 

Date: May 31, 2018              Time: 8:00 AM CDT

 

   
 

Location:  FAEGRE BAKER DANIELS LLP

 

                  2200 Wells Fargo Center

 

                  90 South Seventh Street

 

                  Minneapolis, MN 55402

 

   
 

 

You are receiving this communication because you hold shares in the above named company.

 
 

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 
 

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 
 

 

See the reverse side of this notice to obtain

proxy materials and voting instructions.

 

 
 


  Before You Vote 

How to Access the Proxy Materials

 

      

 

Proxy Materials Available to VIEW or RECEIVE:

       
       1. Annual Report         2. Notice & Proxy Statement        
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                Voting items    
  

 

The Board of Directors recommends you vote FOR the following:

  

 

1.

  

 

Election of Directors

            Nominees
   1A    Archie C. Black

LOGO

 

  

 

1B

  

 

Melvin L. Keating

  

 

1C

  

 

Martin J. Leestma

  

 

1D

  

 

Michael J. McConnell

  

 

1E

  

 

James B. Ramsey

  

 

1F

  

 

Marty M. Reaume

  

 

1G

  

 

Tami L. Reller

  

 

1H

  

 

Philip E. Soran

  

 

1I

  

 

Sven A. Wehrwein

  

 

The Board of Directors recommends you vote FOR proposals 2 and 3.

  

 

2.

  

 

Ratification of the selection of KPMG LLP as the independent auditor of SPS Commerce, Inc. for the fiscal year ending December 31, 2018.

  

 

3.

  

 

Advisory approval of the compensation of the named executive officers of SPS Commerce, Inc.

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 


     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
 

 

   
 

 

   
LOGO      
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