Item 5.07 Submission of Matters to a Vote of Security Holders

On Tuesday, May 26, 2020, the Company held its annual meeting of shareholders for the purposes of voting on the matters disclosed in the Proxy Statement. As of the Record Date of April 1, 2020, there were approximately 74,415,000 shares of common stock outstanding and entitled to notice of and to vote at the annual meeting. The final voting for the matters submitted to a vote of shareholders are as follows.

Management Proposals:

Proposal No. 1 - Election of Directors

At the annual meeting, shareholders voted for the election of ten Directors for a one-year term or until their successors are elected and qualified to fill the expiring terms of such Directors. All of the Company's nominees for Director received the requisite plurality (i.e. the highest number of votes of the Company's common stock in accordance with the bylaws of the Company and Section 1758 of the Pennsylvania Business Corporation Law) of the votes cast by the holders of shares present at the meeting in person or by proxy and entitled to vote thereon, and, accordingly, were elected to the Board of Directors for the ensuing year and until their successors are duly elected and qualified. The voting results are set forth below:



Nominee                  Votes For       Votes Withheld        Broker Non-Votes
Theodore Wahl            64,135,869          908,183              4,828,432
Jude Visconto            64,689,748          354,304              4,828,432
John M. Briggs           63,175,385         1,868,667             4,828,432
Diane S. Casey           60,774,970         4,269,082             4,828,432
John J. McFadden         64,547,567          496,485              4,828,432
Robert L. Frome          63,592,431         1,451,621             4,828,432
Dino D. Ottaviano        63,269,679         1,774,373             4,828,432
Michael E. McBryan       63,379,327         1,664,725             4,828,432
Daniela Castagnino       64,716,690          327,362              4,828,432
Laura Grant              64,756,016          288,036              4,828,432

Proposal No. 2 - Independent Registered Public Accounting Firm

The proposal for the ratification of the selection of Grant Thornton LLP as the Company's independent registered public accountants for the current fiscal year ending December 31, 2020 has received a majority of the votes cast as follows:



 Votes For        Votes Against        Abstain        Broker Non-Votes
 67,705,108         2,123,889          43,487                -

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Proposal No. 3 - Advisory Vote on Executive Compensation

The proposal relating to an advisory vote on a non-binding resolution to approve the compensation of the Company's named executive officers has received a majority of the votes cast as follows:

Votes For Votes Against Abstain Broker Non-Votes


 60,379,676         4,390,784          273,590           4,828,434

Proposal No. 4 - Approval of 2020 Omnibus Incentive Plan

The proposal for the approval and adoption of the 2020 Omnibus Incentive Plan has received a majority of the votes cast as follows:



 Votes For        Votes Against        Abstain        Broker Non-Votes
 62,211,822         2,606,435          225,791           4,828,436




Item 7.01   Regulation FD Disclosure

On Tuesday, May 26, 2020, the Company released a recording of its annual meeting of shareholders on the investor relations section of www.hcsg.com. The audio file will be available for 30 days.

The information set forth under this Item 7.01 of this Current Report on Form 8-K, shall not be deemed to be "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing made by the Company under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.




Item 8.01   Other Events

The Company is updating the 'Deadline for Shareholder Proposals' disclosure within its Proxy Statement. With respect to the Company's 2021 annual meeting for shareholders, any shareholder must deliver notice to, or mail and have been received by the Secretary of the Company at the principal executive offices no later than the close of business on December 25, 2020 (the 120th day prior to the first anniversary of the mailing date of the proxy statement for the preceding year's annual meeting). Shareholders who desire to present a proposal, or nominate a director, to be included in our proxy statement for our 2021 annual meeting must submit the proposal, or nominee, to us no later than December 25, 2020 and must otherwise comply with the requirements of Rule 14a-8 of the Exchange Act and provide notice in accordance with the Company's Second Amended and Restated By-laws. Any such proposal, or nominee, must be sent in writing to the Secretary of the Company at the principal executive offices.

Item 9.01 Financial Statements and Exhibits





( a ) Not applicable
( b ) Not applicable
( c ) Not applicable
( d ) Exhibits. The following exhibit is being furnished herewith:

Exhibit No.         Description
104                 Cover page Interactive Data File (embedded within the Inline XBRL document)

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