-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, SpMa2m5yqjHYQBzK2LN9F941csIwJ985wvUOV5DaYBbxM2WLLupSmQ0MiPyEqAmg 1odJiFvGPa+cK+QHCMVqPQ== 0001085869-10-000018.txt : 20100604 0001085869-10-000018.hdr.sgml : 20100604 20100604154314 ACCESSION NUMBER: 0001085869-10-000018 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100604 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100604 DATE AS OF CHANGE: 20100604 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PERFICIENT INC CENTRAL INDEX KEY: 0001085869 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING SERVICES [7371] IRS NUMBER: 742853258 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15169 FILM NUMBER: 10878960 BUSINESS ADDRESS: STREET 1: 520 MARYVILLE CENTRE DRIVE STREET 2: SUITE 400 CITY: SAINT LOUIS STATE: MO ZIP: 63141 BUSINESS PHONE: 3145293600 MAIL ADDRESS: STREET 1: 520 MARYVILLE CENTRE DRIVE STREET 2: SUITE 400 CITY: SAINT LOUIS STATE: MO ZIP: 63141 8-K 1 form8k.htm PERFICIENT, INC. FORM 8-K 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 4, 2010


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 4, 2010, Perficient, Inc. (the “Company”) held its 2010 Annual Meeting of Stockholders.  At the meeting, the stockholders voted on the following two 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
  
John T. McDonald
     21,056,775       1,587,186       4,688,605  
Jeffrey S. Davis
     21,300,616       1,343,345       4,688,605  
Ralph C. Derrickson
     22,246,915       397,046       4,688,605  
John S. Hamlin
     21,324,207       1,319,754       4,688,605  
David S. Lundeen
     21,056,733       1,587,228       4,688,605  
David D. May
     22,246,527       397,434       4,688,605  

Proposal 2: To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2010:
 
Votes Cast For
    
Votes Cast Against
    
Abstentions
    
Broker Non-Votes
  
  27,157,441       134,387       40,738       --  





 
 
 



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 4, 2010
By:
 /s/ Paul E. Martin
   
Paul E. Martin
   
Chief Financial Officer
 



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