UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
At the Annual Meeting on April 20, 2021, 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 10, 2021:
Proposal No. 1: To elect four members to the Board to serve a three-year term expiring at the 2024 Annual Meeting of Stockholders:
| Nominee |
For | Withheld | Broker Non-votes | |||||||||
| Mark K. Holdsworth |
86,935,700 | 10,476,069 | 1,911,201 | |||||||||
| Steven F. Leer |
96,056,647 | 1,355,122 | 1,911,201 | |||||||||
| M. Christian Mitchell |
88,306,424 | 9.105,345 | 1,911,201 | |||||||||
| David C. Wajsgras |
96,632,837 | 778,932 | 1,911,201 | |||||||||
Each of the nominees nominated in Proposal No. 1 was elected.
Proposal No. 2: To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021:
| For |
Against |
Abstain |
Broker Non-votes | |||
| 97,181,283 |
1,927,943 | 213,744 | — |
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 | |||
| 95,365,240 |
1,458,007 | 588,522 | 1,911,201 |
Proposal No. 3 was approved on an advisory basis.
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.
| PARSONS CORPORATION | ||||||
| Date: April 23, 2021 | By: | /s/ Michael R. Kolloway | ||||
| Michael R. Kolloway | ||||||
| Chief Legal Officer and Secretary | ||||||