form8k.htm

United States
Securities and Exchange Commission
Washington, DC 20549
 
Form 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934


Date of Report (Date of earliest event reported)       June 3, 2011


PERFICIENT, INC.
(Exact Name of Registrant as Specified in its Charter)


Delaware
001-15169
74-2853258
(State or Other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)
 
520 Maryville Centre Drive, Suite 400, Saint Louis, Missouri
63141
(Address of Principal Executive Offices)
(Zip Code)
 
Registrant's telephone number, including area code    (314) 529-3600  

Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
 
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 
 

 


ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
 
On June 3, 2011, Perficient, Inc. (the “Company”) held its 2011 Annual Meeting of Stockholders.  At the meeting, the stockholders voted on the following four proposals and cast their votes as follows to approve such proposals:

Proposal 1: To elect the following seven nominees to the Company’s board of directors, each to serve on the board of directors until the next annual meeting of stockholders or until his successor has been elected and qualified:

Nominees
 
Votes Cast For
 
Votes Withheld
 
Broker Non-Votes
Jeffrey S. Davis
 
21,141,308
 
111,362
 
4,869,214
Ralph C. Derrickson
 
20,667,403
 
585,267
 
4,869,214
Edward L. Glotzbach
 
20,903,701
 
348,969
 
4,869,214
John S. Hamlin
 
19,563,364
 
1,689,306
 
4,869,214
James R. Kackley
 
20,888,696
 
363,974
 
4,869,214
David S. Lundeen
 
18,194,667
 
3,058,003
 
4,869,214
David D. May
 
20,067,198
 
1,185,472
 
4,869,214

Proposal 2: To approve the advisory resolution relating to the 2010 executive compensation:

Votes Cast For
 
Votes Cast Against
 
Abstentions
 
Broker Non-Votes
20,438,669
 
721,488
 
92,513
 
4,869,214

Proposal 3: To approve the frequency of including an advisory vote on the executive compensation:

1 Year
 
2 Years
 
3 Years
 
Abstentions
 
Broker Non-Votes
18,095,093
 
15,343
 
3,015,938
 
126,296
 
4,869,214

Proposal 4: To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2011:
 
Votes Cast For
 
Votes Cast Against
 
Abstentions
 
Broker Non-Votes
25,818,944
 
275,999
 
26,941
 
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SIGNATURE
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 
PERFICIENT, INC.
     
Date: June 8, 2011
By:
 /s/ Paul E. Martin
   
Paul E. Martin
   
Chief Financial Officer