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)       May 23, 2012


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 May 23, 2012, Perficient, Inc. (the “Company”) held its 2012 Annual Meeting of Stockholders.  At the meeting, the stockholders voted on the following five proposals and cast their votes as follows to approve such proposals:

Proposal 1: To elect the following six 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
  
23,487,059
  
251,996
  
8,375,438
Ralph C. Derrickson
  
22,617,773
  
1,121,282
  
8,375,438
John S. Hamlin
  
22,923,850
  
815,205
  
8,375,438
James R. Kackley
  
22,928,098
  
810,957
  
8,375,438
David S. Lundeen
  
22,729,905
  
1,009,150
  
8,375,438
David D. May
  
23,250,457
  
488,598
  
8,375,438
 
Proposal 2: To approve the advisory resolution relating to the 2011 executive compensation:

Votes Cast For
  
Votes Cast Against
  
Abstentions
  
Broker Non-Votes
23,123,006
  
558,410
  
57,639
  
8,375,438

Proposal 3: To approve the Company’s 2012 Long-Term Incentive Plan:

Votes Cast For
  
Votes Cast Against
  
Abstentions
  
Broker Non-Votes
21,603,535
  
2,080,160
  
55,360
  
8,375,438

Proposal 4: To approve the Company’s Plan for Tax Deductible Executive Incentive Compensation:

Votes Cast For
  
Votes Cast Against
  
Abstentions
  
Broker Non-Votes
22,486,623
  
1,191,605
  
60,827
  
8,375,438

Proposal 5: To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2012:
 
Votes Cast For
  
Votes Cast Against
  
Abstentions
  
Broker Non-Votes
27,689,182
  
133,207
  
61,653
  
4,230,451





 
 
 



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: May 25, 2012
By:
 /s/ Paul E. Martin
   
Paul E. Martin
   
Chief Financial Officer