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PFMT > SEC Filings for PFMT > Form 8-K on 3-Jun-2013All Recent SEC Filings

Show all filings for PERFORMANT FINANCIAL CORP | Request a Trial to NEW EDGAR Online Pro

Form 8-K for PERFORMANT FINANCIAL CORP


3-Jun-2013

Submission of Matters to a Vote of Security Holders


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

The 2013 Annual Meeting of Stockholders (the "Annual Meeting") of Performant Financial Corporation (the "Company") was held on May 30, 2013, at 10:00 a.m. Pacific time, at the Courtyard Marriott Hotel located at 2929 Constitution Drive, Livermore, California 94551. A total of 45,382,222 shares of the Company's common stock were present in person or by proxy at the Annual Meeting, representing 97.14% 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 two Class I directors to serve until the 2016
Annual Meeting of Stockholders or until their successors are elected and
qualified:



                                  FOR        WITHHELD    BROKER NON-VOTES
             Todd R. Ford      43,257,705   1,041,024       1,083,493
             Brian P. Golson   33,708,886   10,589,843      1,083,493

Proposal No. 2 - Ratification of Appointment of Independent Registered Public Accounting Firm

The Company's stockholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013:

FOR AGAINST ABSTAIN
45,011,995 370,227 0


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