psn-8k_20220414.htm
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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 (Date of earliest event reported): April 14, 2022

PARSONS CORPORATION

(Exact name of Registrant as Specified in Its Charter)

 

 

Delaware

001-07782

95-3232481

(State or Other Jurisdiction

of Incorporation)

(Commission File Number)

(IRS Employer

Identification No.)

 

 

 

5875 Trinity Parkway, #300,

Centreville, VA

 

20120

(Address of Principal Executive Offices)

 

(Zip Code)

Registrant’s Telephone Number, Including Area Code: (703) 988-8500

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))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

 

Trading

Symbol(s)

 

Name of each exchange on which registered

Common Stock, $1 par value

 

PSN

 

New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. 

 

 

 


 

 

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

 

At the Annual Meeting on April 14, 2022, 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 3, 2022:

 

Proposal No. 1: To elect two members to the Board to serve a three-year term expiring at the 2025 Annual Meeting of Stockholders:

 

Nominee

 

For

 

 

Withheld

 

 

Broker Non-Votes

 

Darren W. McDew

 

 

86,667,920

 

 

 

9,822,392

 

 

 

3,530,790

 

Suzanne M. Vautrinot

 

 

81,305,997

 

 

 

15,184,315

 

 

 

3,530,790

 

 

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, 2022:

 

For

 

 

Against

 

 

Abstain

 

 

Broker Non-Votes

 

 

95,015,877

 

 

 

4,818,349

 

 

 

186,876

 

 

 

-

 

 

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

 

 

93,749,993

 

 

 

2,117,760

 

 

 

622,559

 

 

 

3,530,790

 

 

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 18, 2022

 

By:

/s/ Michael R. Kolloway

 

 

 

Michael R. Kolloway

 

 

 

Chief Legal Officer

 

 

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