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PERFORMANT FINANCIAL CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 9, 2014

Item 5.07. Submission of Matters to a Vote of Security Holders. The 2014 Annual Meeting of Stockholders (the "Annual Meeting") of Performant Financial Corporation (the "Company") was held on May 5, 2014, at 3:00 p.m. Pacific time, at the Le Meridien Hotel located at 333 Battery Street, San Francisco, California 94111. A total of 45,867,367 shares of the Company's common stock were present in person or by proxy at the Annual Meeting, representing 94.67% 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 II directors to serve until the 2017 Annual Meeting of Stockholders or until their successors are elected and qualified: Nominee: For Withheld Broker Non Votes



Jon D. Shaver 42,429,933 833,740 2,603,694 William D. Hansen 42,942,422 321,251 2,603,694

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, 2014:

For Against Abstain 45,820,156 5,633 41,578



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Source: Edgar Glimpses