PERFICIENT INC. 2024-2025 Proxy Voting Records

Description as filed by funds: 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").

PERFICIENT INC.’s own tally for this item (“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, Pl”): 28,842,800 for, 33,965 against — passed, per its Form 8-K filed July 30, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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 corporation ("Parent"), and Plano BidCo, …”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 87 asset managers below reported 13,861,571 for, 511 abstained.

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

The 4 asset managers below reported 45,762 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: 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.

The 84 asset managers below reported 12,464,703 for, 1,388,170 against, 2,710 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

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

The 4 asset managers below reported 45,762 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: 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. "

The 2 asset managers below reported 3,706 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: 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.

PERFICIENT INC.’s own tally for this item (“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 July 30, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The following advisory votes were cast at the Special Meeting (in person or by proxy) and the non-binding proposal was approved:”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 85 managers: 13,775,136 for, 70,299 against, 13,854 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 226 managers: 14,243,366 for, 811,044 against, 20,825 abstained, 38,919 not voted. Showing the 25 largest; see all in the interactive database.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 4 managers: 45,762 for.

Institutional-manager reports, all 3 managers: 436,742 for.

Description as filed by funds: Say on pay

PERFICIENT INC.’s own tally for this item (“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 July 30, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The following advisory votes were cast at the Special Meeting (in person or by proxy) and the non-binding proposal was approved:”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 2 asset managers below reported 100 for.