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

The 2023 Annual Meeting of Stockholders (the "Annual Meeting") of Performant Financial Corporation (the "Company") was held on June 13, 2023 at 2:00 PM, EDT, at the Courtyard Fort Lauderdale Weston located at 2000 N Commerce Parkway, Weston, Florida 33326. A total of 58,878,358 shares of the Company's common stock were present in person or by proxy at the Annual Meeting, representing 77.98% 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
2026 Annual Meeting of Stockholders or until their successors are elected and
qualified:

Nominee:                  For        Withheld     Broker Non-Votes
William D Hansen       49,245,812    1,421,787       8,210,759
Eric Yanagi            48,910,310    1,757,289       8,210,759

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

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, 2023:



     For         Against     Abstain     Broker Non-Votes
  56,812,466     679,898    1,385,994           0

Proposal No. 3 - Advisory, Non-Binding Vote to Approve the Compensation for the Company's Named Executive Officers:

The Company's stockholders approved, on a non-binding advisory basis, the compensation for the Company's named executive officers:



     For         Against     Abstain     Broker Non-Votes
  49,116,709     147,765    1,403,125       8,210,759

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