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

On May 27, 2020, HMS Holdings Corp. (the "Company") held its 2020 Annual Meeting of Shareholders (the "Annual Meeting"). Set forth below is information concerning each matter submitted to a vote at the Annual Meeting, including the final voting results.

1. Proposal One - Election of Directors

The shareholders elected each of the following individuals as a director to hold office for a one-year term expiring at the annual meeting of shareholders in 2021 and until his or her successor is elected and qualified or until his or her earlier death, resignation or removal.



Name                               For             Against         Abstain       Broker Non-Votes
Katherine Baicker, Ph.D.       76,063,939           42,679          9,600             3,916,610
Robert Becker                  75,831,650          274,818          9,750             3,916,610
Craig R. Callen                75,806,097          300,271          9,850             3,916,610
William C. Lucia               73,671,448        2,329,930        114,840             3,916,610
William F. Miller III          74,215,282        1,820,308         80,628             3,916,610
Jeffrey A. Rideout, M.D.       76,035,422           39,391         41,405             3,916,610
Ellen A. Rudnick               73,455,282        2,647,907         13,029             3,916,610
Bart M. Schwartz               75,938,021          138,121         40,076             3,916,610
Richard H. Stowe               72,752,533        3,328,618         35,067             3,916,610
Cora M. Tellez                 75,833,846          274,352          8,020             3,916,610

2. Proposal Two - Advisory Approval of the Company's 2019 Executive Compensation

The shareholders approved, on an advisory basis, the compensation paid to the Company's named executive officers for 2019, as described in the proxy statement for the Annual Meeting.



     For             Against        Abstain       Broker Non-Votes
 73,676,988        2,419,319        19,911             3,916,610

3. Proposal Three - Ratification of the Selection of Independent Registered Public Accounting Firm

The shareholders ratified the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020.



     For            Against       Abstain
 79,879,252        141,360        12,216

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