Healthcare Services Group Files 8-K
Ticker: HCSG · Form: 8-K · Filed: May 29, 2024 · CIK: 731012
Sentiment: neutral
Topics: corporate-governance, financial-reporting
TL;DR
HSG filed an 8-K on 5/29 for shareholder votes & financials. Check it out.
AI Summary
Healthcare Services Group, Inc. filed an 8-K on May 29, 2024, reporting on matters submitted to a vote of security holders and financial statements/exhibits. The filing date is May 28, 2024, with the company's principal executive offices located at 3220 Tillman Drive, Suite 300, Bensalem, Pennsylvania.
Why It Matters
This filing indicates that Healthcare Services Group, Inc. has submitted matters for a vote and is providing updated financial information, which is crucial for investors to assess the company's governance and financial health.
Risk Assessment
Risk Level: low — This is a routine filing for corporate governance and financial reporting, not indicating any immediate operational or financial distress.
Key Players & Entities
- HEALTHCARE SERVICES GROUP, INC. (company) — Registrant
- May 28, 2024 (date) — Date of earliest event reported
- May 29, 2024 (date) — Filing date
- 3220 Tillman Drive, Suite 300, Bensalem, Pennsylvania (location) — Principal executive office address
FAQ
What specific matters were submitted to a vote of security holders?
The filing indicates that matters were submitted to a vote, but the specific details of these matters are not provided in the excerpt.
What financial statements and exhibits are included in this filing?
The filing states that 'Financial Statements and Exhibits' are included, but the specific content of these documents is not detailed in the provided text.
When was the earliest event reported in this 8-K filing?
The earliest event reported was on May 28, 2024.
What is the principal executive office address of Healthcare Services Group, Inc.?
The principal executive office is located at 3220 Tillman Drive, Suite 300, Bensalem, Pennsylvania, 19020.
What is the Commission File Number for Healthcare Services Group, Inc.?
The Commission File Number for Healthcare Services Group, Inc. is 0-12015.
Filing Stats: 864 words · 3 min read · ~3 pages · Grade level 12.3 · Accepted 2024-05-29 17:06:09
Key Financial Figures
- $0.01 — ange on which registered Common Stock, $0.01 par value HCSG NASDAQ Global Select Mar
Filing Documents
- hcsg-20240528.htm (8-K) — 46KB
- 0000731012-24-000078.txt ( ) — 171KB
- hcsg-20240528.xsd (EX-101.SCH) — 2KB
- hcsg-20240528_lab.xml (EX-101.LAB) — 22KB
- hcsg-20240528_pre.xml (EX-101.PRE) — 13KB
- hcsg-20240528_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders On Tuesday, May 28, 2024, 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 26, 2024. As of the Record Date of April 1, 2024, there were approximately 73,645,000 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 Diane S. Casey 59,330,707 3,725,790 3,993,577 Daniela Castagnino 62,562,537 531,361 3,956,176 Robert L. Frome 60,439,665 2,631,914 3,978,495 Laura Grant 62,565,147 528,751 3,956,176 John J. McFadden 61,173,964 1,897,615 3,978,495 Dino D. Ottaviano 57,658,654 4,875,794 4,515,626 Kurt Simmons, Jr. 62,474,213 619,685 3,956,176 Jude Visconto 61,739,485 1,354,413 3,956,176 Theodore Wahl 61,703,606 1,367,973 3,978,495 Proposal No. 2 — Say on Pay Vote The proposal relating to an advisory vote on a non-binding resolution to approve the compensation of the Compan
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits. ( d ) Exhibits. The following exhibits are being furnished herewith: Exhibit No. Description 104 Cover page Interactive Data File (embedded within the Inline XBRL document)
SIGNATURES
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. Date: May 29, 2024 By: /s/ Jason J. Bundick Name: Jason J. Bundick Title: General Counsel, Chief Compliance Officer & Secretary