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. )
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| ☐ | 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 <mtgdate> May 14, 2019 . Meeting Information SPS COMMERCE, INC. Meeting Type: Annual <mtgtype> Meeting For holders as of: March <recdate> 20, 2019 Date: May 14, 2019 Time: 8:00 <mtgtime> 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 SPS COMMERCE, INC. shares in the above named company. 333 SOUTH SEVENTH STREET SUITE 1000 MINNEAPOLIS, MN 55402 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 18 . paper copy (see reverse side). . 1 . 0 We encourage you to access and review all of the important R1 information contained in the proxy materials before voting. _ 1 See the reverse side of this notice to obtain 0000411285 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 arrowï§ (located on the following page) and visit: www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: 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: 1) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: sendmaterial@proxyvote.com * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrowï§ (located on the following page) in the subject line. 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 April 30, 2019 to facilitate timely delivery. How To Vote Please Choose One of the Following Voting Methods . 18 . 1 . 0 Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession R1 of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special _ 2 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 0000411285 marked by the arrow ï§ 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 NOTE: Such other business as may properly come before the meeting or any adjournment thereof. 1B Martin J. Leestma 1C James B. Ramsey 1D Marty M. Reaume 1E Tami L. Reller 1F Philip E. Soran 1G 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 18 ending December 31, 2019. 1 . 0 . R1 . 3. Advisory approval of the compensation of the named executive officers of SPS 3 _ Commerce, Inc. 0000411285 The Board of Directors recommends you vote 1 YEAR for proposal 4. 4. Advisory vote on the frequency of holding future say-on-pay votes.
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