Performant Financial Corporation (NASDAQ:PFMT) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07
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Submission of Matters to a Vote of Security Holders.
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Performant Financial Corporation (the Company) was held on June
6, 2017, at 10:00 AM, P.D.T., at the Hilton Garden Inn located at
2801 Constitution Drive, Livermore, California 94550. A total of
48,832,780 shares of the Companys common stock were present in
person or by proxy at the Annual Meeting, representing 96.72% of
the total number of shares outstanding and entitled to vote at
the meeting.
abstentions and broker non-votes, as applicable, with respect to
each proposal considered at the Annual Meeting is as follows:
until the 2020 Annual Meeting of Stockholders or until his
successor is elected and qualified:
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Nominee:
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For
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Withheld
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Broker Non Votes
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William D. Hansen
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40,859,568
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3,764,051
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4,209,161
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Stock Incentive Plan
approval of the Companys Second Amended and Restated 2012 Stock
Incentive Plan was as follows:
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For
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Against
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Abstain
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40,550,515
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3,977,234
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95,870
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Registered Public Accounting Firm
the Companys independent registered public accounting firm for
the fiscal year ending December 31, 2017:
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For
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Against
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Abstain
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48,829,122
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2,529
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1,129
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About Performant Financial Corporation (NASDAQ:PFMT)
Performant Financial Corporation (Performant) provides technology-enabled recovery and related analytics services in the United States. The Company’s services identify and recover delinquent or defaulted assets and improper payments for both government and private clients in a range of markets. The Company provides its services on an outsourced basis where the Company handles many or all aspects of its clients’ recovery processes. The Company uses its technology-enabled services platform to provide recovery and analytics services in a range of markets for the identification and recovery of student loans, improper healthcare payments and delinquent state tax and federal treasury receivables. It provides recovery services to the government-supported student loan industry and its clients include the Department of Education and Guaranty Agencies, as well as private financial institutions. The Company provides recovery services related to improper payments in the healthcare market.
