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Compiled from SEC Form N-PX filings and Performant Healthcare, Inc.’s Form 8-K, filed 2025-10-17 (Item 5.07 on EDGAR). Page generated 02 October 2026.
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 2025-10-17 (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 | Outcome |
|---|---|---|---|---|---|---|
| Proposal 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 was approved by the requisite votes of the Company's stockholders: | 56,441,561 | 4,646 | 161,806 | -- | 0 | Majority: yes |
| Proposal 2: The 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 was approved by the requisite vote of the Company's stockhold | 33,172,875 | 22,740,424 | 694,714 | -- | 0 | Majority: yes |
| Proposal 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 stockholder | 55,438,023 | 541,702 | 628,288 | -- | 0 | Majority: yes |
Source: Performant Healthcare, Inc., Form 8-K, filed with the SEC on 2025-10-17 — read the filing on EDGAR.
Each item below shows how the 112 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.
Combines 4 wordings of this item as funds reported it.
54.7% fund support · no official result
The 111 asset managers below cast 54.7% of the shares they voted on this item FOR (27,187,418 for, 22,554,334 against).
| 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 |
| Vanguard | 0 | 3,548,592 | 0 | 0 | Against |
| Mill Road Capital Management LLC | 3,261,675 | 0 | 0 | 0 | For |
| Fidelity | 0 | 3,195,646 | 0 | 0 | Against |
| AllianceBernstein | 0 | 2,340,106 | 0 | 0 | Against |
| Investment Managers Series Trust II | 2,197,491 | 0 | 0 | 0 | For |
| BlackRock | 1,729,908 | 138 | 0 | 0 | For |
| 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 |
| PUNCH & ASSOCIATES INVESTMENT MANAGEMENT, INC. | 884,997 | 0 | 0 | 0 | For |
| First Eagle Investment Management, LLC | 0 | 798,000 | 0 | 0 | Against |
| FIRST EAGLE FUNDS | 0 | 700,260 | 0 | 0 | Against |
| Renaissance | 0 | 562,348 | 0 | 0 | Against |
| State Street | 0 | 457,497 | 0 | 0 | Against |
| Charles Schwab | 433,907 | 0 | 0 | 0 | For |
| Northern Trust | 0 | 287,004 | 0 | 0 | Against |
| MARSHALL WACE, LLP | 182,612 | 0 | 0 | 0 | For |
| Groupe la Francaise | 162,000 | 0 | 0 | 0 | For |
| AQR | 0 | 143,979 | 0 | 0 | Against |
| GDL FUND | 140,000 | 0 | 0 | 0 | For |
| PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO | 0 | 115,165 | 0 | 0 | Against |
| QUANTITATIVE MASTER SERIES LLC | 113,124 | 0 | 0 | 0 | For |
Showing the 25 largest of 111 asset managers. See all 111 in the interactive database.
99.0% Majority: yes · of votes cast
Performant Healthcare, Inc.’s own tally for this item (“Proposal 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 req”): 55,438,023 for, 541,702 against, per its Form 8-K filed 2025-10-17 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 78,997,024 outstanding shares: 70% for, 0.7% against (71% of the company cast a for/against vote).
The 39 asset managers below cast 99.2% of the shares they voted on this item FOR (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 | Against |
| 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.
99.9% Majority: yes · of votes cast
Performant Healthcare, Inc.’s own tally for this item (“Proposal 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 was approved by the requisite votes o”): 56,441,561 for, 4,646 against, per its Form 8-K filed 2025-10-17 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 78,997,024 outstanding shares: 71% for, 0.1% against (71% of the company cast a for/against vote).
The 39 asset managers below cast 100% of the shares they voted on this item FOR (7,818,839 for, 0 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 | 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.
Ranked by the number of Performant Healthcare, Inc. shares each manager voted on the most widely held ballot item of the 2025-2026 meeting, shown as a share of the 78,997,024 shares outstanding at the time of that meeting.
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | PRESCOTT GROUP CAPITAL MANAGEMENT, L.L.C. | 19.99% |
| 2 | GLAZER CAPITAL, LLC | 7.08% |
| 3 | Vanguard | 4.49% |
| 4 | Mill Road Capital Management LLC | 4.13% |
| 5 | Fidelity | 4.05% |
| 6 | AllianceBernstein | 2.96% |
| 7 | Investment Managers Series Trust II | 2.78% |
| 8 | BlackRock | 2.19% |
| 9 | Beryl Capital Management LLC | 2.17% |
| 10 | SOROS FUND MANAGEMENT LLC | 1.66% |
Percentages above are of 78,997,024 shares outstanding, as reported by Performant Healthcare, Inc. on its Form 10-Q dated 2025-08-06 (see the filing on EDGAR). This is the count contemporaneous with the 2025-2026 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.
Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, 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 2025-08-06. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.
At Performant Healthcare, Inc.'s shareholder meeting held 2025-10-17, in the 2025-2026 proxy season, 112 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 cast 54.7% of the shares they voted in favour (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). That is the aggregate of those managers' own N-PX disclosures, not the company's certified result, and the funds are a subset of all shareholders.
Performant Healthcare, Inc. proxy season coverage: 2025-2026 (this page).