MAXIMUS, INC. Files 8-K for Security Holder Vote

TL;DR

MAXIMUS, INC. is calling for a shareholder vote on March 12, 2024.

AI Summary

On March 12, 2024, MAXIMUS, INC. filed an 8-K report. The filing indicates that the company is submitting matters to a vote of its security holders. No specific details regarding the nature of the vote or the matters to be voted upon were provided in this initial filing.

Why It Matters

This filing signals that MAXIMUS, INC. is preparing to hold a vote among its shareholders on certain corporate matters, which could impact the company's future direction or governance.

Risk Assessment

Risk Level: low — The filing is procedural and does not disclose any immediate financial or operational risks.

Key Players & Entities

• MAXIMUS, INC. (company) — Registrant
• March 12, 2024 (date) — Date of Report

FAQ

Filing Documents

• mms-20240312.htm (8-K) — 49KB
• mms-20240312_g1.jpg (GRAPHIC) — 23KB
• 0001032220-24-000040.txt ( ) — 217KB
• mms-20240312.xsd (EX-101.SCH) — 2KB
• mms-20240312_lab.xml (EX-101.LAB) — 21KB
• mms-20240312_pre.xml (EX-101.PRE) — 12KB
• mms-20240312_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. At our Annual Meeting of Shareholders held on March 12, 2024, 57,708,408 shares, representing 94.6% of the outstanding common stock of Maximus, Inc. (the "Company") entitled to vote, were represented in person or by proxy. Our shareholders voted as follows: (a) To elect Anne K. Altman, Bruce L. Caswell, John J. Haley, Jan D. Madsen, Richard A. Montoni, Gayathri Rajan, Raymond B. Ruddy and Michael J. Warren as directors for one-year terms expiring at the 2025 Annual Meeting of Shareholders. Nominee Total Votes For Total Votes Against Abstentions Broker Non-Votes Anne K. Altman 55,776,879 335,294 41,209 1,555,026 Bruce L. Caswell 55,790,506 321,330 41,546 1,555,026 John J. Haley 55,776,348 334,612 42,422 1,555,026 Jan D. Madsen 55,952,198 159,114 42,070 1,555,026 Richard A. Montoni 55,423,712 691,024 38,646 1,555,026 Gayathri Rajan 55,807,430 303,659 42,293 1,555,026 Raymond B. Ruddy 55,403,443 710,824 39,115 1,555,026 Michael J. Warren 55,977,211 133,469 42,702 1,555,026 (b) To ratify the appointment of Ernst & Young LLP as our independent registered accounting firm for our 2024 fiscal year. Total Votes For Total Votes Against Abstentions Broker Non-Votes 56,822,493 835,213 50,702 - (c) To approve, on an advisory basis, the compensation of the named executive officers, as disclosed in the compensation discussion and analysis, the compensation tables and any related material contained in the proxy statement. Total Votes For Total Votes Against Abstentions Broker Non-Votes 55,482,954 590,398 80,030 1,555,026 (d) Against a shareholder proposal regarding the commission of a third party assessment on the Company's commitment to freedom of association and collective bargaining rights. Total Votes For Total Votes Against Abstentions Broker Non-Votes 14,314,186 41,074,142 765,054 1,555,026 1

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. Maximus, Inc. (Registrant) Date: March 12, 2024 /s/ John T. Martinez John T. Martinez Chief Legal Officer and Secretary 2

View Full Filing

View this 8-K filing on SEC EDGAR