0001193125-11-146494.txt : 20110520 0001193125-11-146494.hdr.sgml : 20110520 20110520150936 ACCESSION NUMBER: 0001193125-11-146494 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110519 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20110520 DATE AS OF CHANGE: 20110520 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RAINMAKER SYSTEMS INC CENTRAL INDEX KEY: 0001094007 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MANAGEMENT SERVICES [8741] IRS NUMBER: 330442860 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-28009 FILM NUMBER: 11861235 BUSINESS ADDRESS: STREET 1: 900 EAST HAMILTON AVENUE STREET 2: SUITE 400 CITY: CAMPBELL STATE: CA ZIP: 95008 BUSINESS PHONE: 8314617299 MAIL ADDRESS: STREET 1: 900 EAST HAMILTON AVENUE STREET 2: SUITE 400 CITY: CAMPBELL STATE: CA ZIP: 95008 8-K 1 d8k.htm FORM 8-K Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 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 19, 2011

 

 

RAINMAKER SYSTEMS, INC.

(Exact name of registrant as specified in its charter)

 

 

Delaware

(State or other jurisdiction of incorporation)

 

0-28009   33-0442860
(Commission File Number)   (IRS Employer Identification No.)

900 East Hamilton Ave.

Campbell, CA

   95008
(Address of principal executive offices)   (Zip Code)

(408) 626-3800

(Registrant’s telephone number, including area code)

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))

 

 

 

Section 5 – Corporate Governance and Management

Item 5.07 – Submission of Matters to a Vote of Security Holders

The 2011 Annual Meeting of Stockholders of Rainmaker Systems, Inc. (“Rainmaker” or the “Company”) was held on May 19, 2011 (the “Annual Meeting”). At the Annual Meeting, the stockholders re-elected the following individuals as Class III Directors to serve on the Board of Directors:

 

Nominee

  

Votes For

  

Votes Withheld

  

Broker Non Votes

Bradford Peppard

   7,225,344   30,645   8,497,178

Gary Briggs

   7,225,531   30,458   8,497,178

Each Class III Director will serve until the Company’s 2014 annual meeting, or until his successor is duly elected and qualified.

In addition, the following proposal was voted on and approved at our Annual Meeting:

 

     Votes For      Votes Against      Abstentions      Broker Non Votes  

Proposal to ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2011

      15,585,791         166,839         537         0   

 

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SIGNATURES

Pursuant to the requirements of the Securities Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

 

    

RAINMAKER SYSTEMS, INC.

     (Registrant)

May 20, 2011

     

/s/ Timothy Burns

Date      (Signature)
     By: Timothy Burns
     Title: Chief Financial Officer

 

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