8-KThe WireRoutine
Shareholder Vote
Filed May 1, 2020 · 6y ago · Accession 0001193125-20-130920
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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 21, 2020
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)
(I.R.S. Employer Identification No.)
5875 Trinity Parkway, #300
Centreville, Virginia 20120
(Address of principal executive offices) (zip code)
Registrants telephone number, including area code: (703) 988-8500
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))
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, par value $1 per share
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 21, 2020, the stockholders of the Company voted on the following five proposals, each of which is described in detail in
the Proxy Statement filed with the Securities and Exchange Commission on March 10, 2020:
Proposal No. 1 : To elect three
members to the Board to serve a three-year term expiring at the 2023 Annual Meeting of Stockholders:
Nominee
For
Against
Broker Non-votes
Letitia A. Long
96,775,889
757,492
1,354,324
James F. McGovern
88,887,564
8,645,817
1,354,324
Harry T. McMahon
96,657,953
875,428
1,354,324
Each of the nominees nominated in Proposal No. 1 was elected.
Proposal No. 2 : To ratify the appointment of PricewaterhouseCoopers LLP as the Companys independent registered public
accounting firm for the fiscal year ending December 31, 2020:
For
Against
Abstain
Broker
Non-votes
97,647,807
955,757
284,141
Proposal No. 2 was approved.
Proposal No. 3 : To consider and approve, on an advisory basis, the compensation of the Companys Named Executive Officers as
disclosed in the Proxy Statement:
For
Against
Abstain
Broker
Non-votes
94,579 207
1,792,333
1,161,841
1,354,324
Proposal No. 3 was approved on an advisory basis..
Proposal No. 4 : To consider and approve the frequency of future advisory votes to approve named executive compensation:
One Year
Two Years
Three Years
Abstain
Broker
Non-votes
95,890,176
705,253
615,688
322,264
1,354,324
Proposal No. 4 was approved on an advisory basis.
Proposal No. 5 : To approve the Employee Stock Purchase Plan:
For
Against
Abstain
Broker
Non-votes
96,664,624
472,737
396,020
1,354,324
Proposal No. 5 was approved.
Item 9.01.
Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No.
Description
10.1
Parsons Corporation Employee Stock Purchase Plan (Appendix B to Proxy Statement of the Company filed March 10, 2020)
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
PARSONS CORPORATION
Date: May 1, 2020
By:
/s/ Michael R. Kolloway
Michael R. Kolloway
Chief Legal Officer and Secretary
Filing details
- Company
- PARSONS CORP
- Ticker
- PSN
- CIK
- 275880
- Form type
- 8-K
- Filing date
- May 1, 2020
- Report date
- Apr 21, 2020
- Document
- d915914d8k.htm
- Size
- 30 KB