0001085869-19-000048.txt : 20190530 0001085869-19-000048.hdr.sgml : 20190530 20190530142654 ACCESSION NUMBER: 0001085869-19-000048 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20190529 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20190530 DATE AS OF CHANGE: 20190530 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: 19866012 BUSINESS ADDRESS: STREET 1: 555 MARYVILLE UNIVERSITY DRIVE STREET 2: SUITE 600 CITY: SAINT LOUIS STATE: MO ZIP: 63141 BUSINESS PHONE: 314-529-3600 MAIL ADDRESS: STREET 1: 555 MARYVILLE UNIVERSITY DRIVE STREET 2: SUITE 600 CITY: SAINT LOUIS STATE: MO ZIP: 63141 8-K 1 prft_2019annualmeetingxres.htm PERFICIENT, INC. FORM 8-K Document


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 29, 2019
 
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.)
 
 
555 Maryville University Drive, Suite 600, 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:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company  ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐
 Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, $0.001 par value
PRFT
The Nasdaq Global Select Market





ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

On May 29, 2019, Perficient, Inc. (the “Company”) held its 2019 Annual Meeting of Stockholders. The holders of 28,981,650 shares of Common Stock, or 88% of the outstanding shares entitled to vote as of the record date, were represented at the meeting in person or by proxy, which represented a quorum. At the meeting, the stockholders voted on the following three 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 Cast Against
 
Abstentions
 
Broker Non-Votes
Jeffrey S. Davis
 
25,834,831
 
1,148,252
 
72,433
 
1,926,134
Ralph C. Derrickson
 
20,375,595
 
6,154,128
 
525,793
 
1,926,134
James R. Kackley
 
25,552,160
 
1,453,710
 
49,646
 
1,926,134
David S. Lundeen
 
26,207,323
 
515,609
 
332,584
 
1,926,134
Brian L. Matthews
 
25,290,997
 
1,713,309
 
51,210
 
1,926,134
Gary M. Wimberly
 
26,773,881
 
228,595
 
53,040
 
1,926,134
 
Proposal 2: To approve the advisory resolution relating to the 2018 executive compensation:
 
Votes Cast For
 
Votes Cast Against
 
Abstentions
 
Broker Non-Votes
25,772,014
 
962,641
 
320,861
 
1,926,134

 
Proposal 3: To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019:
 
Votes Cast For
 
Votes Cast Against
 
Abstentions
28,550,628
 
374,262
 
56,760





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.

May 30, 2019
By:  /s/ Paul E. Martin
 
Paul E. Martin
 
Chief Financial Officer