UNITED STATES
SECURITIES AND
EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to
Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 25, 2010
HEALTHCARE SERVICES GROUP, INC.
(Exact name of registrant as specified in its charter)
| Pennsylvania | 000-12015 | 23-2018365 | ||
| (State or other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
| 3220 Tillman Drive-Suite 300,
Bensalem, Pennsylvania |
19020 | |
| (Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code: 215-639-4274
| Not
Applicable |
| (Former name or former address if changed since last report.) |
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07 Submission of Matters to a Vote of Security Holders
On May 25, 2010, Healthcare Services Group, Inc. held its annual meeting of shareholders for the purposes of electing seven 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 number of votes cast for and withheld from each nominee is set forth below:
|
|
FOR | WITHHELD | ||||||
|
Daniel P. McCartney
|
25,615,343 | 12,831,478 | ||||||
|
Joseph F. McCartney
|
17,965,967 | 20,480,854 | ||||||
|
Robert L. Frome
|
24,692,800 | 13,754,021 | ||||||
|
Thomas A. Cook
|
24,310,983 | 14,135,838 | ||||||
|
Robert J. Moss
|
22,644,751 | 15,802,070 | ||||||
|
John M. Briggs
|
16,430,541 | 22,016,280 | ||||||
|
Dino M. Ottaviano
|
28,648,517 | 9,798,304 | ||||||
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, 2010 has received a plurality of the votes cast as follows:
|
FOR
|
AGAINST | ABSTAIN | BROKER NON-VOTE | |||
|
41,014,003
|
582,783 | 6,799 | -0- |
The information contained herein shall not be deemed “filed” for the 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 under the Securities Act of 1933, as amended or the Exchange Act.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
HEALTHCARE SERVICES GROUP, INC.
| May 26, 2010 | /S/ Richard W. Hudson | ||
| Date | Chief Financial Officer and Secretary |