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.
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Parsons Corporation published this content on 22 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 April 2024 10:03:02 UTC.