Maximus, Inc.
Proposal 1.1
ELECTION OF CLASS I DIRECTOR: ANNE K. ALTMAN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.2
ELECTION OF CLASS II DIRECTOR: GAYATHRI RAJAN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.3
ELECTION OF CLASS II DIRECTOR: JOHN J. HALEY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.4
ELECTION OF CLASS II DIRECTOR: RUSSELL A. BELIVEAU
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
Caisse vote:
Against
Applicable policy or principle:
PR_07_06
Proposal 3.
ADVISORY TO VOTE ON THE FREQUENCY OF VOTING ON NAMED EXECUTIVE OFFICER'S COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 4.
APPROVAL OF ANNUAL MANAGEMENT BONUS PLAN.
Caisse vote:
For
Applicable policy or principle:
PR_07_01
Proposal 5.
APPROVAL OF 2017 EQUITY INCENTIVE PLAN.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 6.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR 2017 FISCAL YEAR.
Caisse vote:
For
Applicable policy or principle:
PR_06