Healthcare Services Group Inc

Item 5.07 Submission of Matters to a Vote of Security Holders

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 or 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 60,583,583 1,916,149 3,607,184 Daniela Castagnino 61,706,486 793,246 3,607,184 Laura Grant 61,706,736 792,996 3,607,184 Thomas M. Gallagher 62,144,612 355,120 3,607,184 Dino D. Ottaviano 60,733,763 1,765,969 3,607,184 Kurt Simmons, Jr. 61,646,252 853,480 3,607,184 Jude Visconto 60,947,847 1,551,885 3,607,184 Theodore Wahl 61,322,013 1,177,719 3,607,184 Thomas G. Whalen 61,997,269 502,463 3,607,184

The proposal relating to an advisory vote on a non-binding resolution to approve the compensation of the Company's named executive officers (the "Say on Pay Vote") has received a majority of the votes cast as follows: Votes For Votes Against Abstain Broker Non-Votes 61,059,063 1,305,516 135,153 3,607,184

Proposal No. 3 - 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, 2026 has received a majority of the votes cast as follows: Votes For Votes Against Abstain Broker Non-Votes 64,821,277 1,247,022 38,617 -

Proposal No. 4 - Amendment to the 2020 Omnibus Plan

The proposal relating to shareholder approval to amend the 2020 Omnibus Plan to increase the number of shares of Common Stock that are available for issuance thereunder by 2,500,000 has received a majority of the votes cast as follows: Votes For Votes Against Abstain Broker Non-Votes 59,690,433 2,747,530 61,769 3,607,184

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)