MAXIMUS,INC. (NYSE:MMS) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07Submission of Matters to a Vote of Security Holders.
At our Annual Meeting of Shareholders held on March 20, 2019, 58,760,264 shares, representing 92.10% of the Company’s outstanding common stock entitled to vote, were represented in person or by proxy. Our shareholders voted as follows:
|
(a) |
To elect Anne K. Altman, Paul R. Lederer and Peter B. Pond as Class I Directors of the Company for a three-year term. |
|
Nominee |
TotalVotesFor |
TotalVotesAgainst |
Abstentions |
|
Anne K. Altman |
55,696,458 |
444,296 |
20,434 |
|
Paul R. Lederer |
54,745,720 |
1,393,366 |
22,102 |
|
Peter B. Pond |
53,175,790 |
2,966,750 |
18,648 |
Russell A. Beliveau, Bruce L. Caswell, Richard A. Montoni, Raymond B. Ruddy and Gayathri Rajan continued their terms in office after the meeting.
|
(b) |
To ratify the appointment of Ernst & Young LLP as our independent public accountants for our 2019 fiscal year. |
|
Total Votes For |
56,520,977 |
|
Total Votes Against |
2,218,705 |
|
Abstentions |
20,582 |
|
(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 Company’s Proxy Statement (“Say-on-Pay”). |
|
Total Votes For |
49,745,436 |
|
Total Votes Against |
6,378,787 |
|
Abstentions |
36,965 |
About MAXIMUS,INC. (NYSE:MMS)
MAXIMUS, Inc. provides business process services (BPS) to government health and human services agencies. The Company operates through three segments: U.S. Federal Services, Health Services and Human Services. The U.S. Federal Services segment provides BPS and program management for large government programs, independent health review and appeals services for both the United States Federal Government, and state-based programs and technology solutions for civilian federal programs. The Health Services segment provides a range of BPS, as well as related consulting services, for state, provincial and national government programs. The Human Services segment provides national, state and local human services agencies with a range of BPS and related consulting services for welfare-to-work, child support, higher education and K-12 special education programs.
