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Compiled from SEC Form N-PX filings and Performant Healthcare, Inc.’s Form 8-K, filed October 17, 2025 (Item 5.07 on EDGAR). Page generated October 18, 2026.
Meeting of October 17, 2025: 3 items on Performant Healthcare, Inc.’s Form 8-K, filed October 17, 2025: 3 approved.
Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided
Proxy season: 2025-2026
Explore Performant Healthcare, Inc. in the interactive database Compare manager voting policies
These tallies are Performant Healthcare, Inc.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed October 17, 2025 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.
| Ballot item | For | Against | Abstain | Withheld | Broker non-votes | Support (of votes cast) | Reported outcome | Voting standard |
|---|---|---|---|---|---|---|---|---|
| 1. Merger Proposal The following votes were cast at the Special Meeting (virtually or by proxy), and based on the results from the Inspector of Election, the Merger Proposal | 56,441,561 | 4,646 | 161,806 | -- | 0 | 99.9% | Approved | — |
| 2. Compensation Proposal The following votes were cast at the Special Meeting (virtually or by proxy), and based on the results from the Inspector of Election, the Compensation Proposal | 33,172,875 | 22,740,424 | 694,714 | -- | 0 | 59% | Approved | — |
| 3. Adjournment Proposal The following votes were cast at the Special Meeting (virtually or by proxy), and based on the results from the Inspector of Election, the Adjournment Proposal | 55,438,023 | 541,702 | 628,288 | -- | 0 | 99.0% | Approved | — |
Source: Performant Healthcare, Inc., Form 8-K, filed with the SEC on October 17, 2025 — read the filing on EDGAR.
Each item below shows how the 111 asset managers that disclosed a Performant Healthcare, Inc. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of Performant Healthcare, Inc.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.
99.9% Approved · of votes cast
Description as filed by funds: Approval of the Merger Proposal
Performant Healthcare, Inc.’s own tally for this item (“1. Merger Proposal The following votes were cast at the Special Meeting (virtually or by proxy), and based on the results from the Inspector of Election, the Merger Proposal”): 56,441,561 for, 4,646 against — passed, per its Form 8-K filed October 17, 2025 (Item 5.07).
Reported outcome: Approved, in the filing’s own words: “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 Special Meeting is as follows: Proposal No. 1 – Merger Proposal The following votes were cast at the Special Meeting (virtually or by proxy)…”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 39 asset managers below reported 7,818,839 for.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 3,372,976 | 0 | 0 | 0 | For |
| Investment Managers Series Trust II | 2,197,491 | 0 | 0 | 0 | For |
| FIRST EAGLE FUNDS | 700,260 | 0 | 0 | 0 | For |
| BlackRock | 565,769 | 0 | 0 | 0 | For |
| Charles Schwab | 216,897 | 0 | 0 | 0 | For |
| GDL FUND | 140,000 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 113,124 | 0 | 0 | 0 | For |
| TIAA | 75,849 | 0 | 0 | 0 | For |
| ALTSHARES TRUST | 72,660 | 0 | 0 | 0 | For |
| Lincoln Financial | 55,444 | 0 | 0 | 0 | For |
| New York Life | 42,507 | 0 | 0 | 0 | For |
| Global X | 34,965 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 34,737 | 0 | 0 | 0 | For |
| John Hancock | 24,557 | 0 | 0 | 0 | For |
| Equitable | 24,182 | 0 | 0 | 0 | For |
| Brighthouse | 19,836 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 17,907 | 0 | 0 | 0 | For |
| Fidelity | 13,397 | 0 | 0 | 0 | For |
| ProShares | 11,413 | 0 | 0 | 0 | For |
| SEI | 10,500 | 0 | 0 | 0 | For |
| Prudential/PGIM | 8,490 | 0 | 0 | 0 | For |
| Gabelli | 8,000 | 0 | 0 | 0 | For |
| Victory Capital | 7,873 | 0 | 0 | 0 | For |
| Franklin Templeton | 7,750 | 0 | 0 | 0 | For |
| Pacific Life | 7,045 | 0 | 0 | 0 | For |
Showing the 25 largest of 39 asset managers. See all 39 in the interactive database.
99.0% Approved · of votes cast
Description as filed by funds: Adjournment of the Special Meeting
Performant Healthcare, Inc.’s own tally for this item (“3. Adjournment Proposal The following votes were cast at the Special Meeting (virtually or by proxy), and based on the results from the Inspector of Election, the Adjournment Proposal”): 55,438,023 for, 541,702 against — passed, per its Form 8-K filed October 17, 2025 (Item 5.07).
Reported outcome: Approved, in the filing’s own words: “Proposal No. 3 – The Adjournment Proposal The following votes were cast at the Special Meeting (virtually or by proxy), and based on the results from the Inspector of Election, the Adjournment Proposal was approved by the requisite vote of the Company's stockholders:”
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 39 asset managers below reported 7,759,864 for, 58,975 against.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 3,372,976 | 0 | 0 | 0 | For |
| Investment Managers Series Trust II | 2,197,491 | 0 | 0 | 0 | For |
| FIRST EAGLE FUNDS | 700,260 | 0 | 0 | 0 | For |
| BlackRock | 565,769 | 0 | 0 | 0 | For |
| Charles Schwab | 216,897 | 0 | 0 | 0 | For |
| GDL FUND | 140,000 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 113,124 | 0 | 0 | 0 | For |
| TIAA | 75,849 | 0 | 0 | 0 | For |
| ALTSHARES TRUST | 72,660 | 0 | 0 | 0 | For |
| Lincoln Financial | 4,544 | 50,900 | 0 | 0 | Mixed |
| New York Life | 42,507 | 0 | 0 | 0 | For |
| Global X | 34,965 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 34,737 | 0 | 0 | 0 | For |
| John Hancock | 24,557 | 0 | 0 | 0 | For |
| Equitable | 24,182 | 0 | 0 | 0 | For |
| Brighthouse | 19,836 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 17,907 | 0 | 0 | 0 | For |
| Fidelity | 13,397 | 0 | 0 | 0 | For |
| ProShares | 11,413 | 0 | 0 | 0 | For |
| SEI | 10,500 | 0 | 0 | 0 | For |
| Prudential/PGIM | 8,490 | 0 | 0 | 0 | For |
| Gabelli | 8,000 | 0 | 0 | 0 | For |
| Victory Capital | 7,873 | 0 | 0 | 0 | For |
| Franklin Templeton | 7,750 | 0 | 0 | 0 | For |
| Pacific Life | 7,045 | 0 | 0 | 0 | For |
Showing the 25 largest of 39 asset managers. See all 39 in the interactive database.
Combines 4 wordings of this item as funds reported it.
54.6% Fund and manager reports combined; may count the same shares twice · no official result
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.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 0 | 3,372,976 | 0 | 0 | Against |
| Investment Managers Series Trust II | 2,197,491 | 0 | 0 | 0 | For |
| FIRST EAGLE FUNDS | 0 | 700,260 | 0 | 0 | Against |
| BlackRock | 565,769 | 0 | 0 | 0 | For |
| Charles Schwab | 216,897 | 0 | 0 | 0 | For |
| GDL FUND | 140,000 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 113,124 | 0 | 0 | 0 | For |
| TIAA | 0 | 75,849 | 0 | 0 | Against |
| ALTSHARES TRUST | 72,660 | 0 | 0 | 0 | For |
| Lincoln Financial | 0 | 55,444 | 0 | 0 | Against |
| New York Life | 0 | 42,507 | 0 | 0 | Against |
| Global X | 34,965 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 0 | 34,737 | 0 | 0 | Against |
| John Hancock | 0 | 24,557 | 0 | 0 | Against |
| Equitable | 14,372 | 9,810 | 0 | 0 | Mixed |
| Brighthouse | 0 | 19,836 | 0 | 0 | Against |
| Bridge Builder Trust | 17,907 | 0 | 0 | 0 | For |
| Fidelity | 0 | 13,397 | 0 | 0 | Against |
| ProShares | 0 | 11,413 | 0 | 0 | Against |
| SEI | 10,380 | 120 | 0 | 0 | For |
| Prudential/PGIM | 0 | 8,490 | 0 | 0 | Against |
| Gabelli | 8,000 | 0 | 0 | 0 | For |
| Victory Capital | 0 | 7,873 | 0 | 0 | Against |
| Franklin Templeton | 0 | 7,750 | 0 | 0 | Against |
| Pacific Life | 7,045 | 0 | 0 | 0 | For |
Fund voting reports, all 39 managers: 3,398,752 for, 4,420,087 against. Showing the 25 largest; see all in the interactive database.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| PRESCOTT GROUP CAPITAL MANAGEMENT, L.L.C. | 15,793,291 | 0 | 0 | 0 | For |
| GLAZER CAPITAL, LLC | 0 | 5,593,664 | 0 | 0 | Against |
| Mill Road Capital Management LLC | 3,261,675 | 0 | 0 | 0 | For |
| Fidelity | 0 | 3,182,249 | 0 | 0 | Against |
| AllianceBernstein | 0 | 2,340,106 | 0 | 0 | Against |
| Beryl Capital Management LLC | 1,715,992 | 0 | 0 | 0 | For |
| SOROS FUND MANAGEMENT LLC | 0 | 1,309,622 | 0 | 0 | Against |
| Cresset Asset Management, LLC | 0 | 1,210,654 | 0 | 0 | Against |
| Magnetar Financial LLC | 0 | 1,190,313 | 0 | 0 | Against |
| BlackRock | 1,164,139 | 138 | 0 | 0 | For |
| PUNCH & ASSOCIATES INVESTMENT MANAGEMENT, INC. | 884,997 | 0 | 0 | 0 | For |
| First Eagle Investment Management, LLC | 0 | 798,000 | 0 | 0 | Against |
| Renaissance | 0 | 562,348 | 0 | 0 | Against |
| State Street | 0 | 512,807 | 0 | 0 | Against |
| Northern Trust | 0 | 287,004 | 0 | 0 | Against |
| Charles Schwab | 217,010 | 0 | 0 | 0 | For |
| MARSHALL WACE, LLP | 182,612 | 0 | 0 | 0 | For |
| Vanguard | 0 | 175,616 | 0 | 0 | Against |
| Groupe la Francaise | 162,000 | 0 | 0 | 0 | For |
| AQR | 0 | 143,979 | 0 | 0 | Against |
| PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO | 0 | 115,165 | 0 | 0 | Against |
| MELLON INVESTMENTS Corp | 0 | 111,642 | 0 | 0 | Against |
| Savant Capital, LLC | 111,101 | 0 | 0 | 0 | For |
| CREDIT INDUSTRIEL ET COMMERCIAL | 108,000 | 0 | 0 | 0 | For |
| STATE OF WISCONSIN INVESTMENT BOARD | 0 | 91,680 | 0 | 0 | Against |
Institutional-manager reports, all 85 managers: 23,788,666 for, 18,193,153 against, 64,770 abstained, 10,000 not voted. Showing the 25 largest; see all in the interactive database.
Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 78,997,024 shares outstanding at the time of that meeting.
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | Vanguard | 4.27% |
| 2 | Investment Managers Series Trust II | 2.78% |
| 3 | FIRST EAGLE FUNDS | 0.89% |
| 4 | BlackRock | 0.72% |
| 5 | Charles Schwab | 0.27% |
| 6 | GDL FUND | 0.18% |
| 7 | QUANTITATIVE MASTER SERIES LLC | 0.14% |
| 8 | TIAA | 0.10% |
| 9 | ALTSHARES TRUST | 0.09% |
| 10 | Lincoln Financial | 0.07% |
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | PRESCOTT GROUP CAPITAL MANAGEMENT, L.L.C. | 19.99% |
| 2 | GLAZER CAPITAL, LLC | 7.08% |
| 3 | Mill Road Capital Management LLC | 4.13% |
| 4 | Fidelity | 4.03% |
| 5 | AllianceBernstein | 2.96% |
| 6 | Beryl Capital Management LLC | 2.17% |
| 7 | SOROS FUND MANAGEMENT LLC | 1.66% |
| 8 | Cresset Asset Management, LLC | 1.53% |
| 9 | Magnetar Financial LLC | 1.51% |
| 10 | BlackRock | 1.47% |
Percentages above are of 78,997,024 shares outstanding, as reported by Performant Healthcare, Inc. on its Form 10-Q dated August 6, 2025 (see the filing on EDGAR). This is the count contemporaneous with the 2025-2026 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.
Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from Performant Healthcare, Inc.’s 10-Q dated August 6, 2025. This page is a static snapshot rebuilt weekly on October 18, 2026; a live search always shows the current data.
At Performant Healthcare, Inc.'s shareholder meeting held October 17, 2025, in the 2025-2026 proxy season, 111 asset managers reported how they voted in their SEC Form N-PX filings, covering 403 separate fund positions. Their filings are grouped here into 3 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. Performant Healthcare, Inc.'s own Form 8-K tally for this meeting is published below, but no row in it could be matched to the most widely held item, so this page states no certified outcome for that item. On that item — Non-Binding, Advisory Vote on Named Executive Officers Merger- Related Compensation — the reporting funds and managers cast 54.6% of the shares they voted in favour (FOR divided by FOR plus AGAINST plus WITHHELD; abstained and unvoted shares are excluded because neither took a side). Fund and manager reports are combined in it and may count the same shares twice: it adds fund reports to institutional-manager reports, which can cover the same shares. It is not the company's certified result.
Performant Healthcare, Inc. proxy season coverage: 2025-2026 (this page).
Download data (CSV): ballot items · votes by manager · column guide.