MAXIMUS Files Definitive Additional Proxy Materials

TL;DR

**MAXIMUS just dropped more proxy docs, likely an update for an upcoming shareholder vote.**

AI Summary

MAXIMUS, INC. filed a DEFA14A on February 26, 2024, as definitive additional materials for a proxy statement. The filing indicates no fee was required, suggesting it's an update or supplement to a previously filed proxy statement. MAXIMUS, INC. is a business services company with its business address at 1600 TYSONS BLVD, #1400, MCLEAN, VA 22102.

Why It Matters

This filing provides shareholders with additional information related to an upcoming vote or corporate action, ensuring transparency and compliance with SEC regulations.

Risk Assessment

Risk Level: low — This is a routine administrative filing for additional proxy materials, not indicating any immediate financial or operational risk.

Key Numbers

• 001-12997 — SEC File Number (Identifies MAXIMUS, INC.'s registration with the SEC)
• 7032518500 — Business Phone (Contact number for MAXIMUS, INC.)
• 19970205 — Date of Name Change (Date MAXIMUS INC changed to MAXIMUS, INC.)
• 0930 — Fiscal Year End (MAXIMUS, INC.'s fiscal year end month and day)

Key Players & Entities

• MAXIMUS, INC. (company) — Registrant filing DEFA14A
• February 26, 2024 (date) — Filing date of DEFA14A
• 1600 TYSONS BLVD, #1400, MCLEAN, VA 22102 (address) — Business address of MAXIMUS, INC.
• 0001032220 (number) — Central Index Key (CIK) for MAXIMUS, INC.
• DEFA14A (form_type) — Type of SEC filing

FAQ

Filing Documents

• defa14a-2024.htm (DEFA14A) — 17KB
• 0001032220-24-000019.txt ( ) — 18KB

From the Filing

Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the registrant Filed by a party other than the registrant Check the appropriate box Preliminary proxy statement Confidential, for use of the Commission only (as permitted by Rule 14a-6(e)(2)) Definitive proxy statement Definitive additional materials Soliciting material pursuant to section 240.14a-12 Maximus, Inc. (Name of Registrant as Specified in Its Charter) Registrant (Name of Person(s) Filing Proxy Statement, if Other Than the Registrant) Payment of filing fee (Check the appropriate box) No fee required. Fee paid previously with preliminary materials. Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. Maximus, Inc. Supplement to Proxy Statement dated January 24, 2024 For the Annual Meeting of Shareholders To be Held on Tuesday, March 12, 2024 This Supplement to Proxy Statement (this "Supplement"), dated February 26, 2024, is furnished to the shareholders of Maximus, Inc. (the "Company") in connection with the solicitation of proxies for use at the Annual Meeting of Shareholders to be held on March 12, 2024, or at any adjournments or postponements thereof (the "2024 Annual Meeting"). This Supplement supplements the definitive Proxy Statement filed January 24, 2024 (the "2024 Proxy Statement"). This Supplement should be read in conjunction with the 2024 Proxy Statement. Supplemental Disclosure Regarding Changes to Board Committee Composition On February 26, 2024, the Board of Directors of the Company (the "Board") approved the appointment of Michael J. Warren to the Audit Committee of the Board (the "Audit Committee") in place of Richard A. Montoni. The Board determined that Mr. Warren is independent as defined by applicable NYSE listing standards and SEC regulations governing the qualifications of audit committee members. The Board also determined that Mr. Warren is financially literate as defined by the NYSE listing standards. As a result of these changes, the Audit Committee is now comprised of the following directors. Audit Committee Jan D. Madsen (Chair) Raymond B. Ruddy Michael J. Warren Voting Matters The 2024 Annual Meeting will be held on Tuesday, March 12, 2024 at 1100 AM Eastern Time via live webcast. Please visit www.ProxyVote.com for more details on how to attend and vote at the 2024 Annual Meeting. If you have already returned your proxy card or provided voting instructions, you do not need to take any action unless you wish to change your vote. Proxies already returned by shareholders will remain valid and will be voted at the 2024 Annual Meeting unless revoked. Information regarding how to vote your shares, or revoke your proxy, is available in the 2024 Proxy Statement. Shareholders may view this Supplement, the 2024 Proxy Statement, and other proxy materials by visiting www.ProxyVote.com.

View Full Filing

View this DEFA14A filing on SEC EDGAR