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Share Name | Share Symbol | Market | Type |
---|---|---|---|
MAXIMUS Inc | NYSE:MMS | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
1.01 | 1.23% | 82.81 | 83.11 | 81.875 | 82.66 | 230,869 | 01:00:00 |
Virginia
(State or other jurisdiction
of incorporation)
|
1-12997
(Commission
File Number)
|
54-1000588
(I.R.S. Employer
Identification No.)
|
|
1891 Metro Center Drive,
Reston, Virginia
(Address of principal executive offices)
|
20190-5207
(Zip Code)
|
(a)
|
To elect Anne K. Altman as a Class I Director of the Company for a two-year term and to elect Russell. A. Beliveau, John J. Haley and Gayathri Rajan as Class II Directors of the Company for a three-year term.
|
Nominee
|
|
Total Votes For
|
|
Total Votes Against
|
|
Abstentions
|
Anne K. Altman
|
|
59,402,547
|
|
329,898
|
|
64,419
|
Russell A. Beliveau
|
|
58,708,370
|
|
1,028,695
|
|
59,799
|
John J. Haley
|
|
58,836,772
|
|
900,192
|
|
59,900
|
Gayathri Rajan
|
|
59,406,059
|
|
330,931
|
|
59,874
|
(b)
|
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
|
|
52,729,029
|
Total Votes Against
|
|
6,994,841
|
Abstentions
|
|
72,994
|
(c)
|
To approve, on an advisory basis, whether future Say-on-Pay votes will occur every one, two or three years.
|
One Year
|
|
52,803,574
|
Two Years
|
|
10,420
|
Three Years
|
|
6,917,120
|
Abstentions
|
|
65,750
|
(d)
|
To approve the Company’s Annual Management Bonus Plan which is intended to satisfy the tax deduction requirements of Internal Revenue Code Section 162(m).
|
Total Votes For
|
|
57,809,292
|
Total Votes Against
|
|
1,799,540
|
Abstentions
|
|
188,032
|
(e)
|
To approve the Company’s 2017 Equity Incentive Plan and, in order to satisfy Internal Revenue Code Section 162(m), the performance goals thereunder.
|
Total Votes For
|
|
53,422,787
|
Total Votes Against
|
|
6,242,525
|
Abstentions
|
|
131,552
|
(f)
|
To ratify the appointment of Ernst & Young LLP as our independent public accountants for our 2017 fiscal year.
|
Total Votes For
|
|
60,585,196
|
Total Votes Against
|
|
1,706,412
|
Abstentions
|
|
56,266
|
|
|
|
MAXIMUS, Inc.
|
|
|
|
|
Date: March 17, 2017
|
|
By:
|
/s/ David R. Francis
|
|
|
|
David R. Francis
|
|
|
|
General Counsel and Secretary
|
1 Year MAXIMUS Chart |
1 Month MAXIMUS Chart |
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