SPS COMMERCE INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors: Anne Sempowski Ward

SPS COMMERCE INC.’s own tally for this item (“Elect Director: Anne Sempowski Ward”): 32,706,926 for, 1,577,711 against, per its Form 8-K filed May 16, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors The following nominees were elected to serve as directors for a term that will last until the Company's 2025 Annual Meeting of Stockholders or until his or her successor is duly elected and qualified.”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 130 asset managers below reported 19,707,938 for, 921,850 against, 13,964 abstained.

Showing the 25 largest of 130 asset managers. See all 130 in the interactive database.

Description as filed by funds: Election of Directors: Sven Wehrwein

SPS COMMERCE INC.’s own tally for this item (“Elect Director: Sven Wehrwein”): 32,072,702 for, 2,213,276 against, per its Form 8-K filed May 16, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors The following nominees were elected to serve as directors for a term that will last until the Company's 2025 Annual Meeting of Stockholders or until his or her successor is duly elected and qualified.”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 130 asset managers below reported 20,541,120 for, 90,516 against, 12,116 abstained.

Showing the 25 largest of 130 asset managers. See all 130 in the interactive database.

Description as filed by funds: Election of Directors: Chad Collins

SPS COMMERCE INC.’s own tally for this item (“Elect Director: Chad Collins”): 34,047,800 for, 238,521 against, per its Form 8-K filed May 16, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors The following nominees were elected to serve as directors for a term that will last until the Company's 2025 Annual Meeting of Stockholders or until his or her successor is duly elected and qualified.”
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 129 asset managers below reported 20,630,514 for, 7 against, 12,116 abstained.

Showing the 25 largest of 129 asset managers. See all 129 in the interactive database.

Description as filed by funds: Election of Directors: James Ramsey

SPS COMMERCE INC.’s own tally for this item (“Elect Director: James Ramsey”): 32,663,535 for, 1,622,490 against, per its Form 8-K filed May 16, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors The following nominees were elected to serve as directors for a term that will last until the Company's 2025 Annual Meeting of Stockholders or until his or her successor is duly elected and qualified.”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 129 asset managers below reported 20,080,657 for, 549,864 against, 12,116 abstained.

Showing the 25 largest of 129 asset managers. See all 129 in the interactive database.

Description as filed by funds: Election of Directors: Marty Reaume

SPS COMMERCE INC.’s own tally for this item (“Elect Director: Marty Reaume”): 32,881,892 for, 1,404,241 against, per its Form 8-K filed May 16, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors The following nominees were elected to serve as directors for a term that will last until the Company's 2025 Annual Meeting of Stockholders or until his or her successor is duly elected and qualified.”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 129 asset managers below reported 20,108,447 for, 522,074 against, 12,116 abstained.

Showing the 25 largest of 129 asset managers. See all 129 in the interactive database.

Description as filed by funds: Election of Directors: Philip Soran

SPS COMMERCE INC.’s own tally for this item (“Elect Director: Philip Soran”): 33,216,447 for, 1,069,458 against, per its Form 8-K filed May 16, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors The following nominees were elected to serve as directors for a term that will last until the Company's 2025 Annual Meeting of Stockholders or until his or her successor is duly elected and qualified.”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 129 asset managers below reported 20,490,852 for, 139,669 against, 12,116 abstained.

Showing the 25 largest of 129 asset managers. See all 129 in the interactive database.

Description as filed by funds: Election of Directors: Tami Reller

SPS COMMERCE INC.’s own tally for this item (“Elect Director: Tami Reller”): 34,082,110 for, 204,041 against, per its Form 8-K filed May 16, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors The following nominees were elected to serve as directors for a term that will last until the Company's 2025 Annual Meeting of Stockholders or until his or her successor is duly elected and qualified.”
Support: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 129 asset managers below reported 20,630,407 for, 114 against, 12,116 abstained.

Showing the 25 largest of 129 asset managers. See all 129 in the interactive database.

Description as filed by funds: Approval of an amendment to the Ninth Amended and Restated Certificate of Incorporation of SPS Commerce, Inc. to allow for exculpation of officers as permitted by Delaware Law.

SPS COMMERCE INC.’s own tally for this item (“4. Approval of an Amendment to the Ninth Amended and Restated Certificate of Incorporation of SPS Commerce, Inc”): 30,395,221 for, 3,889,778 against — passed, per its Form 8-K filed May 16, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Approval of an Amendment to the Ninth Amended and Restated Certificate of Incorporation of SPS Commerce, Inc. to allow for exculpation of officers as permitted by Delaware Law The Company's stockholders approved the proposal to amend the Company's Ninth Amended and Restated Certificate of Incorpora…”
Support: 89% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 129 asset managers below reported 18,716,918 for, 1,887,344 against, 11,755 abstained.

Showing the 25 largest of 129 asset managers. See all 129 in the interactive database.

Description as filed by funds: Advisory approval of the compensation of the named executive officers of SPS Commerce, Inc.

SPS COMMERCE INC.’s own tally for this item (“3. Advisory Approval of the Compensation of Named Executive Officers”): 32,966,036 for, 1,335,629 against — passed, per its Form 8-K filed May 16, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Advisory Approval of the Compensation of 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:”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 130 managers: 20,190,240 for, 458,701 against, 11,755 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 346 managers: 18,997,320 for, 1,531,677 against, 24 withheld, 12,948 not voted, 1,624 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Ratification of the selection of KPMG LLP as the independent auditor of SPS Commerce, Inc. for the fiscal year ending December 31, 2024.

SPS COMMERCE INC.’s own tally for this item (“2. Ratification of the Selection of KPMG LLP as Independent Auditor for the Year Ending 2024”): 33,461,859 for, 1,891,680 against — passed, per its Form 8-K filed May 16, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Ratification of the Selection of KPMG LLP as Independent Auditor for the Year Ending 2024 The Company's stockholders ratified the appointment of KPMG LLP to serve as the independent auditor for the year ending December 31, 2024 by voting as follows:”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 131 asset managers below reported 19,900,951 for, 735,376 against, 11,755 abstained.

Showing the 25 largest of 131 asset managers. See all 131 in the interactive database.