

| HEALTHCARE SERVICES GROUP | 30/05/2017 AGM | |
|---|---|---|
| 1.01 | Re-elect Theodore Wahl | For |
| 1.02 | Re-elect John M. Briggs | Withhold |
| 1.03 | Re-elect Robert L. Frome | Withhold |
| 1.04 | Re-elect Robert J. Moss | Withhold |
| 1.05 | Re-elect Dino D. Ottaviano | Withhold |
| 1.06 | Re-elect Michael E. McBryan | For |
| 1.07 | Re-elect Diane S. Casey | For |
| 1.08 | Re-elect John J. McFadden | For |
| 1.09 | Re-elect Jude Visconto | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |