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PERFICIENT INC. 2024-2025 Proxy Voting Records

Compiled from SEC Form N-PX filings and PERFICIENT INC.’s Form 8-K, filed 2024-07-30 (Item 5.07 on EDGAR). Page generated 04 October 2026.

  • 8Reported items
  • 291Asset managers
  • 1,052Fund votes
  • 2024-07-30Meeting date

Proxy season: 2023-2024 2024-2025

Explore PERFICIENT INC. in the interactive database Compare manager voting policies

Official 2024-2025 meeting results reported by PERFICIENT INC.

These tallies are PERFICIENT INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2024-07-30 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

PERFICIENT INC. — official shareholder meeting results, meeting held 2024-07-30
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Proposal 1: The Merger Proposal To adopt the Agreement and Plan of Merger, dated as of May 5, 2024 (as it may be amended, supplemented or otherwise modified from time to time, the "Merger Agreement"), by and among the Company, Plano HoldCo, Inc., a Delaware co 28,842,80033,96520,361 --0 Passed
Proposal 2: The Compensation Proposal To approve, on an advisory, non-binding basis, the compensation that will or may be paid or may become payable to the Company's named executive officers in connection with the Merger 27,706,5541,144,74445,828 --0 Passed

Source: PERFICIENT INC., Form 8-K, filed with the SEC on 2024-07-30 — read the filing on EDGAR.

How asset managers voted at the PERFICIENT INC. 2024-2025 meeting

Each item below shows how the 291 asset managers that disclosed a PERFICIENT INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of PERFICIENT INC.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. To approve, on an advisory, non- binding basis, the compensation that will or may be paid or may become payable to the named executives officers of Perficient in connection with the consummation of the transactions contemplated by the Merger Agreement.

SECTION 14A SAY-ON-PAY VOTESCompany result: Passed

Combines 9 wordings of this item as funds reported it.

96% Passed · of votes cast

FOR 96%
FOR: 27,706,554AGAINST: 1,144,744

PERFICIENT INC.’s own tally for this item (“Proposal 2: The Compensation Proposal To approve, on an advisory, non-binding basis, the compensation that will or may be paid or may become payable to the Company's named executive officers in connection with the Merger”): 27,706,554 for, 1,144,744 against — passed, per its Form 8-K filed 2024-07-30 (Item 5.07). Of all 34,455,848 outstanding shares: 80% for, 3% against (84% of the company cast a for/against vote).

The 282 asset managers below cast 97% of the shares they voted on this item FOR. Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the total votes cast at the meeting.

FOR 97%
FOR: 96.7%AGAINST: 3.0%ABSTAIN: 0.1%DID NOT VOTE: 0.1%NOT VOTED: 0.0%
Largest asset managers voting on “To approve, on an advisory, non- binding basis, the compensation that will or may be paid or may become payabl” at PERFICIENT INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
BlackRock4,960,6980 00For
Vanguard4,632,7690 00For
Fidelity2,878,3480 00For
State Street1,855,2730 00For
Dimensional915,4850 00For
GENEVA CAPITAL MANAGEMENT LLC877,2166,180 00For
ATLANTA CAPITAL MANAGEMENT CO L L C816,4280 00For
GEODE CAPITAL MANAGEMENT, LLC793,7200 00For
Charles Schwab718,3670 00For
Northern Trust1,429514,989 00Against
TIG Advisors, LLC439,2020 00For
GLAZER CAPITAL, LLC430,8780 00For
UBS366,28936,579 00For
AQR365,1900 00For
Investment Managers Series Trust II328,9163,800 00For
Nationwide329,3410 00For
WATER ISLAND CAPITAL LLC303,2390 00For
MELLON INVESTMENTS Corp274,1620 00For
Wellington267,2290 00For
MOUNTAIN PACIFIC INVESTMENT ADVISERS LLC258,0850 00For
Man Group plc248,4630 00For
Pentwater Capital Management LP235,8180 00For
ALPINE ASSOCIATES MANAGEMENT INC.231,9570 00For
ARBITRAGE FUNDS219,6780 00For
NEXPOINT ASSET MANAGEMENT, L.P.216,6400 00For

Showing the 25 largest of 282 asset managers. See all 282 in the interactive database.

2. To approve the adoption of the Agreement and Plan of Merger, dated as of May 5, 2024, by and among Perficient, Inc. ("Perficient"), Plano HoldCo, Inc., and Plano BidCo, Inc. (the "Merger Agreement").

CORPORATE GOVERNANCECompany result: Passed

Combines 4 wordings of this item as funds reported it.

99.8% Passed · of votes cast

FOR 99.8%
FOR: 28,842,800AGAINST: 33,965

PERFICIENT INC.’s own tally for this item (“Proposal 1: The Merger Proposal To adopt the Agreement and Plan of Merger, dated as of May 5, 2024 (as it may be amended, supplemented or otherwise modified from time to time, the "Merger Agreement"), by and among the Co”): 28,842,800 for, 33,965 against — passed, per its Form 8-K filed 2024-07-30 (Item 5.07). Of all 34,455,848 outstanding shares: 84% for, 0.1% against (84% of the company cast a for/against vote).

The 87 asset managers below cast 100% of the shares they voted on this item FOR (13,857,917 for, 0 against).

FOR 99.9%
FOR: 13,857,917 (100.0%)ABSTAIN: 511 (0.0%)
Largest asset managers voting on “To approve the adoption of the Agreement and Plan of Merger, dated as of May 5, 2024, by and among Perficient,” at PERFICIENT INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard4,500,6820 00For
BlackRock3,704,9540 00For
Fidelity1,066,8540 00For
Dimensional794,2480 00For
State Street594,5720 00For
Charles Schwab347,9160 00For
Investment Managers Series Trust II332,7160 00For
Nationwide329,3410 00For
ARBITRAGE FUNDS219,6780 00For
NEXPOINT FUNDS I216,6400 00For
AQR163,1530 00For
Equitable98,3330 00For
Columbia Threadneedle92,7370 00For
TIAA90,8520 00For
Jackson National81,7950 00For
New York Life67,0360 00For
QUANTITATIVE MASTER SERIES LLC65,1110 00For
Bridge Builder Trust60,1640 00For
BNY Mellon56,3000 00For
Janus Detroit Street Trust55,7150 00For
Principal51,3590 00For
MoA Funds Corp49,7460 00For
American Century48,4470 00For
AllianceBernstein45,7310 00For
LKCM Funds41,3380 00For

Showing the 25 largest of 87 asset managers. See all 87 in the interactive database.

3. To approve the adjournment of the special meeting of stockholders of Perficient (the "Special Meeting") to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.

CORPORATE GOVERNANCE

Combines 3 wordings of this item as funds reported it.

90% fund support · no official result

FOR 90%10%

The 84 asset managers below cast 90% of the shares they voted on this item FOR (12,461,049 for, 1,388,170 against).

FOR: 12,461,049 (90.0%)AGAINST: 1,388,170 (10.0%)ABSTAIN: 2,710 (0.0%)
Largest asset managers voting on “To approve the adjournment of the special meeting of stockholders of Perficient (the "Special Meeting") to a l” at PERFICIENT INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard4,500,6820 00For
BlackRock3,704,9540 00For
Fidelity330,953735,901 00Against
Dimensional794,2480 00For
State Street0594,572 00Against
Charles Schwab347,9160 00For
Investment Managers Series Trust II332,7160 00For
Nationwide329,3410 00For
ARBITRAGE FUNDS219,6780 00For
NEXPOINT FUNDS I216,6400 00For
AQR163,1530 00For
Equitable98,3330 00For
Columbia Threadneedle92,7370 00For
TIAA90,8520 00For
Jackson National81,7950 00For
New York Life67,0360 00For
QUANTITATIVE MASTER SERIES LLC65,1110 00For
Bridge Builder Trust60,1640 00For
BNY Mellon56,3000 00For
Janus Detroit Street Trust55,7150 00For
Principal51,3590 00For
MoA Funds Corp49,7460 00For
American Century48,4470 00For
AllianceBernstein45,7310 00For
LKCM Funds41,3380 00For

Showing the 25 largest of 84 asset managers. See all 84 in the interactive database.

4. Advisory Vote on Golden Parachutes

SECTION 14A SAY-ON-PAY VOTES

100% fund support · no official result

FOR 100%

The 5 asset managers below cast 100% of the shares they voted on this item FOR (87,251 for, 0 against).

FOR: 87,251 (100.0%)
Largest asset managers voting on “Advisory Vote on Golden Parachutes” at PERFICIENT INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Varenne Capital Partners41,4890 00For
Empower32,6750 00For
VALUED ADVISERS TRUST8,2130 00For
CLEARWATER INVESTMENT TRUST3,8000 00For
HC CAPITAL TRUST1,0740 00For

5. Adjourn Meeting

EXTRAORDINARY TRANSACTIONS

100% fund support · no official result

FOR 100%

The 4 asset managers below cast 100% of the shares they voted on this item FOR (45,762 for, 0 against).

FOR: 45,762 (100.0%)
Largest asset managers voting on “Adjourn Meeting” at PERFICIENT INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Empower32,6750 00For
VALUED ADVISERS TRUST8,2130 00For
CLEARWATER INVESTMENT TRUST3,8000 00For
HC CAPITAL TRUST1,0740 00For

6. Approve Merger Agreement

EXTRAORDINARY TRANSACTIONS

100% fund support · no official result

FOR 100%

The 4 asset managers below cast 100% of the shares they voted on this item FOR (45,762 for, 0 against).

FOR: 45,762 (100.0%)
Largest asset managers voting on “Approve Merger Agreement” at PERFICIENT INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Empower32,6750 00For
VALUED ADVISERS TRUST8,2130 00For
CLEARWATER INVESTMENT TRUST3,8000 00For
HC CAPITAL TRUST1,0740 00For

7. Say on pay

SECTION 14A SAY-ON-PAY VOTESCompany result: Passed

Combines 2 wordings of this item as funds reported it.

96% Passed · of votes cast

FOR 96%
FOR: 27,706,554AGAINST: 1,144,744

PERFICIENT INC.’s own tally for this item (“Proposal 2: The Compensation Proposal To approve, on an advisory, non-binding basis, the compensation that will or may be paid or may become payable to the Company's named executive officers in connection with the Merger”): 27,706,554 for, 1,144,744 against — passed, per its Form 8-K filed 2024-07-30 (Item 5.07). Of all 34,455,848 outstanding shares: 80% for, 3% against (84% of the company cast a for/against vote).

The 2 asset managers below cast 100% of the shares they voted on this item FOR (100 for, 0 against).

FOR 100%
FOR: 100 (100.0%)
Largest asset managers voting on “Say on pay” at PERFICIENT INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Empower550 00For
Gibson Capital, LLC450 00For

8. TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS OF PERFICIENT (THE SPECIAL MEETING&QUOT) TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. &QUOT

CORPORATE GOVERNANCE

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (3,706 for, 0 against).

FOR: 3,706 (100.0%)
Largest asset managers voting on “TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS OF PERFICIENT (THE SPECIAL MEETING&QUOT) TO ” at PERFICIENT INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
TIMOTHY PLAN3,5810 00For
Advisors' Inner Circle Fund III1250 00For

Largest PERFICIENT INC. shareholders voting in 2024-2025

Ranked by the number of PERFICIENT INC. shares each manager voted on the most widely held ballot item of the 2024-2025 meeting, shown as a share of the 34,455,848 shares outstanding at the time of that meeting.

Top PERFICIENT INC. shareholders by shares voted, 2024-2025
#Asset manager % of shares outstanding
1BlackRock 14.40%
2Vanguard 13.45%
3Fidelity 8.35%
4State Street 5.38%
5Dimensional 2.66%
6GENEVA CAPITAL MANAGEMENT LLC 2.56%
7ATLANTA CAPITAL MANAGEMENT CO L L C 2.37%
8GEODE CAPITAL MANAGEMENT, LLC 2.30%
9Charles Schwab 2.09%
10Northern Trust 1.50%

Reported PERFICIENT INC. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

PERFICIENT INC. beneficial owners on record for the 2024-2025 proxy season
Holder % outstanding Disclosure
BlackRock Inc. 15.61% DEF14A
The Vanguard Group 12.45% DEF14A
Wellington Management Group LLP 5.65% DEF14A
Norges Bank 1.14% 13F
Jeffrey S. Davis, Chairman of the Board 0.62% DEF14A
Paul E. Martin, CFO 0.60% DEF14A
Thomas J. Hogan, President and CEO 0.53% DEF14A
David S. Lundeen, Director 0.09% DEF14A
Kevin T. Sheen, SVP - Global Operations 0.07% DEF14A
Gary M. Wimberly, Director 0.05% DEF14A

Percentages above are of 34,455,848 shares outstanding, as reported by PERFICIENT INC. on its Form 10-Q dated 2024-03-31 (see the filing on EDGAR). This is the count contemporaneous with the 2024-2025 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from PERFICIENT INC.’s 10-Q dated 2024-03-31. This page is a static snapshot rebuilt weekly on 04 October 2026; a live search always shows the current data.

At PERFICIENT INC.'s shareholder meeting held 2024-07-30, in the 2024-2025 proxy season, 291 asset managers reported how they voted in their SEC Form N-PX filings, covering 1,052 separate fund positions. Their filings are grouped here into 8 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — To approve, on an advisory, non- binding basis, the compensation that will or may be paid or… — the proposal passed with 96% support of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). Source: PERFICIENT INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on 2024-07-30.

PERFICIENT INC. proxy season coverage: 2023-2024 · 2024-2025 (this page).