Item 5.07 Submission of Matters to a Vote of Security Holders

On Tuesday, June 1, 2021, the Company held its annual meeting of shareholders for the purposes of voting on the matters disclosed in its definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 23, 2021. As of the Record Date of March 31, 2021, there were approximately 74,721,000 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 nine 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
John M. Briggs           63,607,318         3,049,166             4,152,458
Diane S. Casey           61,478,186         5,178,298             4,152,458
Daniela Castagnino       66,066,069          590,415              4,152,458
Robert L. Frome          64,400,572         2,255,912             4,152,458
Laura Grant              66,068,091          588,393              4,152,458
John J. McFadden         65,572,004         1,084,480             4,152,458
Dino D. Ottaviano        65,698,567          957,917              4,152,458
Jude Visconto            66,021,345          635,139              4,152,458
Theodore Wahl            65,838,739          817,745              4,152,458


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, 2021 has received a majority of the votes cast as follows:

Votes For Votes Against Abstain Broker Non-Votes


 69,778,655         1,001,108          29,179                -



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
 62,031,011         4,511,094          114,380           4,152,458


                       Item 7.01   Regulation FD Disclosure


On Tuesday, June 1, 2021, 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 9.01   Financial Statements and Exhibits.



( d )  Exhibits. The following exhibit is being furnished herewith:

Exhibit No. Description

104 Cover page Interactive Data File (embedded within the Inline XBRL document)

© Edgar Online, source Glimpses