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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*** Exercise Your Right to Vote ***

  Important Notice Regarding the Availability of Proxy Materials for the
 

Stockholder Meeting to Be Held on May 31, 2018

 

 

 

 

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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        
       How to View Online:        
       Have the information that is printed in the box marked by the arrow   LOGO   (located on the following page) and visit: www.proxyvote.com.        
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       If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:        
      

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www.proxyvote.com

       
      

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Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 17, 2018 to facilitate timely delivery.

 

       
            

 

 

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  How To Vote 

Please Choose One of the Following Voting Methods

 

     
                
      

Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow      LOGO     available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

       
              
              
              
              
            


                Voting items    
  

 

The Board of Directors recommends you vote FOR the following:

  

 

1.

  

 

Election of Directors

            Nominees
   1A    Archie C. Black

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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.

 


     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
 

 

   
 

 

   
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