Results

Parsons Corporation

04/22/2024 | Press release | Distributed by Public on 04/22/2024 04:02

Submission of Matters to a Vote of Security Holders - Form 8-K

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

At the Annual Meeting on April 16, 2024, the stockholders of Parsons Corporation (the "Company") voted on the following three proposals, each of which is described in detail in the Proxy Statement filed with the Securities and Exchange Commission on March 5, 2024:

Proposal No. 1:To elect four members to the Board to serve a three-year term expiring at the 2027 Annual Meeting of Stockholders:

Nominee

For

Withheld

Broker Non-Votes

Steven F. Leer

93,638,056

2,691,094

4,808,162

Mark K. Holdsworth

82,357,377

13,971,773

4,808,162

M. Christian Mitchell

84,030,751

12,298,399

4,808,162

David C. Wajsgras

94,705,279

1,623,871

4,808,162

Each of the nominees nominated in Proposal No. 1 was elected.

Proposal No. 2: To ratify the appointment of Price Waterhouse Coopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024:

For

Against

Abstain

Broker Non-Votes

98,936,217

1,911,922

289,173

-

Proposal No. 2 was approved.

Proposal No. 3:To consider and approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement:

For

Against

Abstain

Broker Non-Votes

94,134,008

1,685,889

509,253

4,808,162

Proposal No. 3 was approved on an advisory basis.