SPSC Sps Commerce Inc - 8-K

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)