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    Parsons Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

    4/16/25 5:12:48 PM ET
    $PSN
    EDP Services
    Technology
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    8-K
    0000275880false00002758802025-04-162025-04-16

     

    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 16, 2025

     

     

    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.)

     

     

     

     

     

    14291 Park Meadow Drive, Suite 100

     

    Chantilly, Virginia

     

    20151

    (Address of Principal Executive Offices)

     

    (Zip Code)

     

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

     

     

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

    At the Annual Meeting on April 15, 2025, 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, 2025:

    Proposal No. 1: To elect four members to the Board to serve a three-year term expiring at the 2028 Annual Meeting of Stockholders:

    Nominee

    For

    Withheld

    Broker Non-Votes

    George L. Ball

    91,176,392

    2,896,939

    5,796,048

    Ellen M. Lord

    90,682,301

    3,391,030

    5,796,048

    Darren W. McDew

    91,065,529

    3,007,802

    5,796,048

    Suzanne M. Vautrinot

     

     

      77,593,119

     

     

     

    16,480,212

     

     

     

     5,796,048

     

    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, 2025:

    For

    Against

    Abstain

    Broker Non-Votes

    97,259,010

    2,259,112

    351,257

    -

    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

    91,518,237

    2,029,141

    525,953

    5,796,048

    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 16, 2025

    By:

    /s/ Michael R. Kolloway

    Michael R. Kolloway

    Chief Legal Officer

     


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