UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549
______________

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report:  March 21, 2013
Date of Earliest Event Reported:  March 20, 2013
______________



MAXIMUS, INC.
(Exact name of registrant as specified in its charter)

Virginia

1-12997

54-1000588

(State or other jurisdiction

of incorporation)

(Commission

File Number)

(I.R.S. Employer

Identification No.)

1891 Metro Center Drive,
Reston, Virginia

20190-5207

(Address of principal executive offices)

(Zip Code)

Registrant’s telephone number, including area code:  (703) 251-8500

Not Applicable
(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 


Item 5.07     Submission of Matters to a Vote of Security Holders.

At our Annual Meeting of Shareholders held on March 20, 2013, 32,836,132 shares, or 96.33% 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 Paul R. Lederer, Peter B. Pond and James R. Thompson, Jr. as Class I Directors of the Company for a three-year term.
Nominee  

Total Votes For

  Total Votes Against  

Abstentions

Paul R. Lederer 29,863,762 1,754,285 3,373
Peter B. Pond 29,327,590 2,291,301 2,529
James R. Thompson, Jr. 27,901,860 3,717,032 2,528
  Russell A. Beliveau, John J. Haley, Richard A. Montoni, Raymond B. Ruddy, Marilyn R. Seymann and Wellington E. Webb continued their terms in office after the meeting.
(b) To approve an amendment to the Company’s charter increasing the number of authorized shares of common stock to 100,000,000.
Total Votes For   26,438,254
Total Votes Against 6,391,391
Abstentions 6,487
(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   29,297,863
Total Votes Against 2,318,136
Abstentions 5,421
(d) To ratify the appointment of Ernst & Young LLP as our independent public accountants for our 2013 fiscal year.
Total Votes For   32,211,780
Total Votes Against 621,589
Abstentions 2,763

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.

 

 
Date: March 21, 2013 By:

/s/ David R. Francis

David R. Francis

General Counsel and Secretary