8-K
filed March 12, 2024, 7:59 PM ET
ticker MMS
CIK 0001032220
other material
confidence high
sentiment neutral
materiality 0.15
Maximus shareholders elect all eight directors; reject shareholder proposal
MAXIMUS, INC.
- All eight director nominees elected with >98% of votes cast in favor; 94.6% of outstanding shares represented.
- Shareholder proposal for third-party assessment on freedom of association defeated: 41.1M against vs 14.3M for.
- Ratification of Ernst & Young as auditor approved with 56.8M for (98.5% of votes cast).
- Advisory vote on executive compensation (say-on-pay) passed with 55.5M for (98.9% of votes cast).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MAXIMUS, INC. shareholders approved Ratify the appointment of Ernst & Young LLP as independent registered accounting firm for 2024 fiscal year at the 2024-03-12 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-03-12
Exact text from the filing
(b) To ratify the appointment of Ernst & Young LLP as our independent registered accounting firm for our 2024 fiscal year.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MAXIMUS, INC. shareholders approved Election of eight directors for one-year terms expiring at the 2025 Annual Meeting at the 2024-03-12 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-03-12
Exact text from the filing
(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.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MAXIMUS, INC. shareholders approved Advisory vote on compensation of named executive officers at the 2024-03-12 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-03-12
Exact text from the filing
(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.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MAXIMUS, INC. shareholders rejected Shareholder proposal regarding third party assessment on commitment to freedom of association and collective bargaining rights at the 2024-03-12 meeting.
- Outcome
- failed
- Meeting
- 2024-03-12
Exact text from the filing
(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.
View on SEC.gov
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