PFMT Performant Financial Corp - 8-K

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

The 2025 Annual Meeting of Stockholders (the “Annual Meeting”) of Performant Healthcare, Inc. (the “Company”) was held on June 18, 2025 at 2:00 PM, EDT, at the Courtyard Fort Lauderdale Weston located at 2000 N Commerce Parkway, Weston, Florida 33326. A total of 67,801,465 shares of the Company’s common stock were present in person or by proxy at the Annual Meeting, representing 86.58% of the total number of shares outstanding and entitled to vote at the meeting.

The number of votes cast for, against or withheld, as well as abstentions and broker non-votes, as applicable, with respect to each proposal considered at the Annual Meeting is as follows:

Proposal No. 1 – Election of Directors

The Company's stockholders elected three Class I directors to serve until the 2028 Annual Meeting of Stockholders or until their successors are elected and qualified:

Nominee:

For

Withheld

Broker Non-Votes

James LaCamp

59,145,238

4,120,713

4,535,514

Shantanu Agrawal

60,889,634

2,376,317

4,535,514

Simeon M. Kohl

61,048,064

2,217,887

4,535,514

Proposal No. 2 – Ratification of the Appointment of Our Independent Registered Public Accounting Firm for 2025

The Company’s stockholders ratified the appointment of Baker Tilly US, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025:

For

Against

Abstain

Broker Non-Votes

65,621,257

13,650

2,166,558

0